RUFFORD PROPERTIES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 01852781
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ismail Miah on 24 August 2016. The most likely internet sites of RUFFORD PROPERTIES LIMITED are www.ruffordproperties.co.uk, and www.rufford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rufford Properties Limited is a Private Limited Company. The company registration number is 01852781. Rufford Properties Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Rufford Properties Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . MIAH, Ismail is a Secretary of the company. KHALIQUE, Abdul is a Director of the company. MIAH, Ismail is a Director of the company. ZALIL, Abdul is a Director of the company. Secretary HIRST, Molly has been resigned. Secretary KHALIQUE, Abdul has been resigned. Director BEGUM, Jahanara has been resigned. Director HIRST, Gerald has been resigned. Director HIRST, Molly has been resigned. Director KHALIQUE, Abdul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MIAH, Ismail
Appointed Date: 13 November 1997
Director
KHALIQUE, Abdul
Appointed Date: 15 December 2006
58 years old
Director
MIAH, Ismail
Appointed Date: 22 February 2008
66 years old
Director
ZALIL, Abdul
Appointed Date: 06 February 1994
64 years old

Resigned Directors

Secretary
HIRST, Molly
Resigned: 06 February 1994
Secretary
KHALIQUE, Abdul
Resigned: 13 November 1997
Appointed Date: 06 February 1994
Director
BEGUM, Jahanara
Resigned: 28 February 1994
Appointed Date: 06 February 1994
59 years old
Director
HIRST, Gerald
Resigned: 06 February 1994
86 years old
Director
HIRST, Molly
Resigned: 06 February 1994
83 years old
Director
KHALIQUE, Abdul
Resigned: 13 November 1997
Appointed Date: 01 March 1994
58 years old

Persons With Significant Control

Mr Ismail Miah
Notified on: 5 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Zalil
Notified on: 5 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUFFORD PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Ismail Miah on 24 August 2016
23 Sep 2016
Director's details changed for Abdul Zalil on 24 August 2016
23 Sep 2016
Director's details changed for Abdul Khalique on 24 August 2016
...
... and 97 more events
10 Sep 1987
Return made up to 26/03/87; full list of members
21 May 1987
Registered office changed on 21/05/87 from: 35 kingsway kirkby-in-ashfield nottinghamshire
21 Mar 1987
Full accounts made up to 30 November 1985
22 Dec 1986
Return made up to 05/02/86; full list of members
10 Dec 1986
Accounting reference date extended from 30/11 to 31/12

RUFFORD PROPERTIES LIMITED Charges

10 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at dower house market place bawtry doncaster with…
6 March 1996
Fixed and floating charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 5 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: 1A swan st bawtry south yorkshire including all fixtures &…
6 December 1990
Legal charge
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The dower house hotel, bawtry, south yorks with all…
18 October 1990
Debenture
Delivered: 23 October 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge registered pursuant to an order of court dated 9/4/91
Delivered: 13 April 1991
Status: Satisfied on 5 January 1993
Persons entitled: Nottingham Building Society
Description: 1 swan street bawtry doncaster south yorkshire.
30 May 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied on 11 December 1990
Persons entitled: Joshua Tetley & Son Limited
Description: All that restaurant and outbuildings k/a "rose cottage"…
8 November 1984
Legal charge pursuant to an order of court dated 27.9.85
Delivered: 27 September 1985
Status: Satisfied on 11 December 1990
Persons entitled: Yorkshire Bank PLC
Description: 1) all that detached bungalow with the outbuildings and…

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