F.RUEGGER LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 01001153
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of F.RUEGGER LIMITED are www.fruegger.co.uk, and www.f-ruegger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. F Ruegger Limited is a Private Limited Company. The company registration number is 01001153. F Ruegger Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of F Ruegger Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . RUEGGER, Friedrich Robert is a Secretary of the company. RUEGGER, Friedrich Robert is a Director of the company. RUEGGER, Maria Gerardine is a Director of the company. Director RUEGGER, Friedrich has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUEGGER, Friedrich Robert
Director
RUEGGER, Friedrich Robert

72 years old
Director
RUEGGER, Maria Gerardine

70 years old

Resigned Directors

Director
RUEGGER, Friedrich
Resigned: 16 March 1999
104 years old

Persons With Significant Control

Mr Friedrich Robert Ruegger
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

F.RUEGGER LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
25 Aug 1987
Return made up to 20/03/87; full list of members
27 Dec 1986
Full accounts made up to 30 April 1986
18 Feb 1986
Full accounts made up to 30 April 1985
18 Feb 1986
Return made up to 20/01/86; full list of members
29 Jan 1971
Incorporation

F.RUEGGER LIMITED Charges

11 January 1993
Letter of charge
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £2,000.00 now or at any time hereafter standing…
18 December 1991
First fixed charge
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: Certain sums (the deposit which expression shall include…
16 December 1991
Letter of hypothecation and pledge
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: All bills of lading dock and warehouse warrants and other…
14 November 1983
Charge
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: First fixed charge on all monies both present and future…

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