A.G. RUTTER (HOLDINGS) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1RU

Company number 03022709
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 48 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 . The most likely internet sites of A.G. RUTTER (HOLDINGS) LIMITED are www.agrutterholdings.co.uk, and www.a-g-rutter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. A G Rutter Holdings Limited is a Private Limited Company. The company registration number is 03022709. A G Rutter Holdings Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of A G Rutter Holdings Limited is 48 Fitzherbert Road Farlington Portsmouth Hampshire Po6 1ru. . JOHNSTON, Crystelle Sheila is a Secretary of the company. RUTTER, Andrew Graham is a Director of the company. Secretary RUTTER, Leanne Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSTON, Crystelle Sheila
Appointed Date: 06 February 2007
Director
RUTTER, Andrew Graham
Appointed Date: 20 February 1995
59 years old

Resigned Directors

Secretary
RUTTER, Leanne Michelle
Resigned: 06 February 2007
Appointed Date: 20 February 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 1995
Appointed Date: 16 February 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Andrew Rutter
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

A.G. RUTTER (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
11 Apr 2016
Director's details changed for Mr Andrew Graham Rutter on 11 April 2016
24 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 57 more events
16 Mar 1995
Accounting reference date notified as 30/04
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 43 lawrence road hove east sussex BN3 5QE
16 Feb 1995
Incorporation

A.G. RUTTER (HOLDINGS) LIMITED Charges

21 November 2013
Charge code 0302 2709 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H upper floor flat 70 florentine way waterlooville hants…
31 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 marshlands road farlington portsmouth hants. By way of…
11 November 1998
Legal mortgage
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 48 fitzherbert road farlington portsmouth…
12 October 1998
Mortgage debenture
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 April 1996
Debenture
Delivered: 22 April 1996
Status: Satisfied on 23 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 23 July 2010
Persons entitled: Barclays Bank PLC
Description: 48 fitzherbert road, farlington, hampshire.

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