A.G. RUTTER LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1RU

Company number 02644078
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address 48 FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1RU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Andrew Graham Rutter on 11 April 2016. The most likely internet sites of A.G. RUTTER LIMITED are www.agrutter.co.uk, and www.a-g-rutter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. A G Rutter Limited is a Private Limited Company. The company registration number is 02644078. A G Rutter Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of A G Rutter 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. Secretary RUTTER, Leonne Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUTTER, Leonne Michelle has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
JOHNSTON, Crystelle Sheila
Appointed Date: 06 February 2007
Director
RUTTER, Andrew Graham
Appointed Date: 09 September 1991
59 years old

Resigned Directors

Secretary
RUTTER, Leanne Michelle
Resigned: 06 February 2007
Secretary
RUTTER, Leonne Michelle
Resigned: 25 September 1992
Appointed Date: 09 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991
Director
RUTTER, Leonne Michelle
Resigned: 25 September 1992
Appointed Date: 09 September 1991
58 years old

Persons With Significant Control

Mr Andrew Graham Rutter
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A.G. RUTTER LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Apr 2016
Director's details changed for Mr Andrew Graham Rutter on 11 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 430
...
... and 68 more events
09 Oct 1992
Return made up to 09/09/92; full list of members
28 May 1992
Accounting reference date notified as 04/05
27 Sep 1991
Registered office changed on 27/09/91 from: 196A havant road drayton portsmouth hampshire PO6 2EH
12 Sep 1991
Secretary resigned
09 Sep 1991
Incorporation

A.G. RUTTER LIMITED Charges

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 leasehold…
27 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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