RUTLAND RECYCLING SERVICES LIMITED
KETTERING TOP TOM SUPPLIES LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 02894809
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 19,600 . The most likely internet sites of RUTLAND RECYCLING SERVICES LIMITED are www.rutlandrecyclingservices.co.uk, and www.rutland-recycling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Recycling Services Limited is a Private Limited Company. The company registration number is 02894809. Rutland Recycling Services Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Rutland Recycling Services Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . AYRES, Emma is a Secretary of the company. AYRES, Emma is a Director of the company. Secretary EXTON, Carol has been resigned. Secretary WADDINGTON, Jane Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EXTON, Kevin Robert has been resigned. Director KENDALL, Steven John has been resigned. Director WOOLHEAD, Michael David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AYRES, Emma
Appointed Date: 07 May 2001
Director
AYRES, Emma
Appointed Date: 31 October 2009
63 years old

Resigned Directors

Secretary
EXTON, Carol
Resigned: 07 May 2001
Appointed Date: 20 November 1995
Secretary
WADDINGTON, Jane Anne
Resigned: 20 November 1995
Appointed Date: 04 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
EXTON, Kevin Robert
Resigned: 07 May 2001
Appointed Date: 04 February 1994
74 years old
Director
KENDALL, Steven John
Resigned: 31 October 2009
Appointed Date: 18 September 2008
61 years old
Director
WOOLHEAD, Michael David
Resigned: 18 September 2008
Appointed Date: 07 May 2001
79 years old

Persons With Significant Control

Peter Bennie Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND RECYCLING SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19,600
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 19,600
...
... and 60 more events
29 Mar 1995
Return made up to 04/02/95; full list of members
22 Mar 1994
Accounting reference date notified as 31/10
22 Mar 1994
Ad 17/02/94--------- £ si 98@1=98 £ ic 2/100
19 Feb 1994
Secretary resigned
04 Feb 1994
Incorporation

RUTLAND RECYCLING SERVICES LIMITED Charges

2 June 2000
Mortgage deed
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 16.9 acres of land,arnescote…
4 February 2000
Debenture
Delivered: 19 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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