C RUDRUM & SONS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 1TZ

Company number 00582187
Status Active
Incorporation Date 11 April 1957
Company Type Private Limited Company
Address WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of C RUDRUM & SONS LIMITED are www.crudrumsons.co.uk, and www.c-rudrum-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. C Rudrum Sons Limited is a Private Limited Company. The company registration number is 00582187. C Rudrum Sons Limited has been working since 11 April 1957. The present status of the company is Active. The registered address of C Rudrum Sons Limited is Westthorpe Fields Road Killamarsh Sheffield S21 1tz. . ARMITAGE, Sharon is a Secretary of the company. BARBER, Richard John is a Director of the company. MINETT, Timothy William is a Director of the company. WAKE, Darren is a Director of the company. WHITELEY, Mark Noel is a Director of the company. Secretary PHILLIPS, David Morgan has been resigned. Secretary SLOCOMBE, Terence Verduyn has been resigned. Director PHILLIPS, David Morgan has been resigned. Director RUDRUM, John Clifford has been resigned. Director RUDRUM, Mark Trevor has been resigned. Director RUDRUM, Trevor John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ARMITAGE, Sharon
Appointed Date: 31 July 2015
Director
BARBER, Richard John
Appointed Date: 31 July 2015
64 years old
Director
MINETT, Timothy William
Appointed Date: 31 July 2015
65 years old
Director
WAKE, Darren
Appointed Date: 31 July 2015
58 years old
Director
WHITELEY, Mark Noel
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Secretary
PHILLIPS, David Morgan
Resigned: 31 July 2015
Appointed Date: 18 July 1995
Secretary
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
Director
PHILLIPS, David Morgan
Resigned: 31 July 2015
Appointed Date: 13 April 1995
74 years old
Director
RUDRUM, John Clifford
Resigned: 31 July 2015
70 years old
Director
RUDRUM, Mark Trevor
Resigned: 31 July 2015
Appointed Date: 01 September 1998
52 years old
Director
RUDRUM, Trevor John
Resigned: 31 July 2015
75 years old

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Cpl Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

C RUDRUM & SONS LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Memorandum and Articles of Association
15 Jan 2016
Resolutions
  • RES13 ‐ Facility agreement, osga, subordination agreement, deed of priorities, documents. The ompany are hereby authorised to pass and to implement such resolutions 23/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2016
Registration of charge 005821870004, created on 30 December 2015
...
... and 99 more events
24 Nov 1987
New director appointed
19 Aug 1987
Accounts for a medium company made up to 30 June 1986
09 Jul 1987
Return made up to 22/12/86; full list of members
04 Jul 1986
Accounts for a medium company made up to 30 June 1985
11 Apr 1957
Certificate of incorporation

C RUDRUM & SONS LIMITED Charges

30 December 2015
Charge code 0058 2187 0007
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 December 2015
Charge code 0058 2187 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: As more particularly described in clause 5 of the deed of…
30 December 2015
Charge code 0058 2187 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: As more particularly described in clause 5 of the deed of…
30 December 2015
Charge code 0058 2187 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Fixed charges over all land and intellectual property owned…
20 May 2013
Charge code 0058 2187 0003
Delivered: 5 June 2013
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 January 1959
Debenture
Delivered: 30 January 1959
Status: Satisfied on 14 July 2000
Persons entitled: Martins Bank LTD
Description: Undertaking and all property present and future including…

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