RUHL AND YOUNG LIMITED
CRAMLINGTON POSEPLAY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE23 7QD
Company number 04392017
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address BETHEL HOUSE, FORD VIEW DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of RUHL AND YOUNG LIMITED are www.ruhlandyoung.co.uk, and www.ruhl-and-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.6 miles; to Dunston Rail Station is 7.8 miles; to Blaydon Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruhl and Young Limited is a Private Limited Company. The company registration number is 04392017. Ruhl and Young Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Ruhl and Young Limited is Bethel House Ford View Dudley Cramlington Northumberland Ne23 7qd. . RUHL, Sally Jeanette is a Director of the company. RUHL-YOUNG, Radleigh Thomas is a Director of the company. Secretary YOUNG, Thomas Simon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director YOUNG, Thomas Simon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RUHL, Sally Jeanette
Appointed Date: 18 March 2002
64 years old
Director
RUHL-YOUNG, Radleigh Thomas
Appointed Date: 14 May 2009
34 years old

Resigned Directors

Secretary
YOUNG, Thomas Simon
Resigned: 18 March 2010
Appointed Date: 18 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002
Director
YOUNG, Thomas Simon
Resigned: 18 March 2010
Appointed Date: 19 October 2006
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Ms Sally Jeanette Ruhl
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUHL AND YOUNG LIMITED Events

19 Apr 2017
Confirmation statement made on 2 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 51 more events
17 Apr 2002
Registered office changed on 17/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
21 Mar 2002
Company name changed poseplay LIMITED\certificate issued on 21/03/02
12 Mar 2002
Incorporation

RUHL AND YOUNG LIMITED Charges

4 January 2008
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 2 and 3 carlton trice rosebank gilsland brampton. By way…
4 December 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 23 February 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a irthing house gilsland northumberland t/no…
11 April 2003
Legal mortgage
Delivered: 12 April 2003
Status: Satisfied on 23 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 31 st helens street corbridge northumberland…
19 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 23 February 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 13 carrsfield corbridge…
19 July 2002
Mortgage debenture
Delivered: 23 July 2002
Status: Satisfied on 23 February 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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