J.W. RUDDOCK & SONS LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 8HL

Company number 02686386
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 56 GREAT NORTHERN TERRACE, LINCOLN, LN5 8HL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of William James Ruddock as a secretary on 29 October 2016. The most likely internet sites of J.W. RUDDOCK & SONS LIMITED are www.jwruddocksons.co.uk, and www.j-w-ruddock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. J W Ruddock Sons Limited is a Private Limited Company. The company registration number is 02686386. J W Ruddock Sons Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of J W Ruddock Sons Limited is 56 Great Northern Terrace Lincoln Ln5 8hl. . BANTON, Paul John is a Director of the company. RUDDOCK, John Robert Henry is a Director of the company. Secretary RUDDOCK, William James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BORMAN, Dennis Frederick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DICKENSON, Terence has been resigned. Director KENT, Brian has been resigned. Director MCDONALD, Anthony Philip has been resigned. Director RUDDOCK, William James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BANTON, Paul John
Appointed Date: 01 February 2005
55 years old

Director
RUDDOCK, John Robert Henry
Appointed Date: 05 March 1992
78 years old

Resigned Directors

Secretary
RUDDOCK, William James
Resigned: 29 October 2016
Appointed Date: 09 August 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 11 February 1992

Director
BORMAN, Dennis Frederick
Resigned: 31 August 1999
Appointed Date: 05 March 1992
92 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1992
Appointed Date: 11 February 1992
35 years old

Director
DICKENSON, Terence
Resigned: 20 June 1997
93 years old

Director
KENT, Brian
Resigned: 11 February 2003
89 years old

Director
MCDONALD, Anthony Philip
Resigned: 01 August 2000
Appointed Date: 31 August 1999
76 years old

Director
RUDDOCK, William James
Resigned: 29 October 2016
Appointed Date: 05 March 1992
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Ruddocks 1884 Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

J.W. RUDDOCK & SONS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Termination of appointment of William James Ruddock as a secretary on 29 October 2016
27 Jan 2017
Termination of appointment of William James Ruddock as a director on 29 October 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 74 more events
01 Apr 1992
Director resigned;new director appointed

01 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Apr 1992
Registered office changed on 01/04/92 from: 110 whitchurch road cardiff CF4 3LY

20 Mar 1992
Company name changed maydill services LIMITED\certificate issued on 23/03/92

11 Feb 1992
Incorporation

J.W. RUDDOCK & SONS LIMITED Charges

20 January 2000
Debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Ruddocks 1884 Limited
Description: All the company's undertaking and property whatsoever both…