RUDBY (PROPERTIES) LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DN

Company number 03210835
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, CLEVELAND, TS24 7DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RUDBY (PROPERTIES) LIMITED are www.rudbyproperties.co.uk, and www.rudby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudby Properties Limited is a Private Limited Company. The company registration number is 03210835. Rudby Properties Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Rudby Properties Limited is Exchange Building 66 Church Street Hartlepool Cleveland Ts24 7dn. . WHITTINGHAM, Carl Richard is a Director of the company. WHITTINGHAM, David Leslie is a Director of the company. WHITTINGHAM, Eileen is a Director of the company. Secretary HENDERSON, Andrea has been resigned. Secretary WHITTINGHAM, Eileen has been resigned. Secretary WHITTINGHAM, Neil Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITTINGHAM, Joseph has been resigned. Director WHITTINGHAM, Neil Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITTINGHAM, Carl Richard
Appointed Date: 06 February 2014
52 years old
Director
WHITTINGHAM, David Leslie
Appointed Date: 06 February 2014
57 years old
Director
WHITTINGHAM, Eileen
Appointed Date: 20 October 1997
81 years old

Resigned Directors

Secretary
HENDERSON, Andrea
Resigned: 14 July 2004
Appointed Date: 20 October 1997
Secretary
WHITTINGHAM, Eileen
Resigned: 20 October 1997
Appointed Date: 11 June 1996
Secretary
WHITTINGHAM, Neil Joseph
Resigned: 05 February 2010
Appointed Date: 02 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996
Director
WHITTINGHAM, Joseph
Resigned: 20 October 1997
Appointed Date: 11 June 1996
93 years old
Director
WHITTINGHAM, Neil Joseph
Resigned: 05 February 2010
Appointed Date: 02 December 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 1996
Appointed Date: 11 June 1996

RUDBY (PROPERTIES) LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
26 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 60 more events
16 Jun 1996
Secretary resigned
16 Jun 1996
New secretary appointed
16 Jun 1996
Director resigned
16 Jun 1996
New director appointed
11 Jun 1996
Incorporation

RUDBY (PROPERTIES) LIMITED Charges

18 June 2013
Charge code 0321 0835 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0321 0835 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a portland house west dyke redcar t/n CE134281…
26 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 18 October 2003
Persons entitled: June Leat
Description: Land and buildings lying to the west of west dyke road…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 3 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of west dyke road…
7 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Satisfied on 6 December 2003
Persons entitled: Northern Rock Building Society
Description: Land/blds lying to the west of west dyke…

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