RUTLAND FOODS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 04438027
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr Geen Pols as a director on 14 June 2016. The most likely internet sites of RUTLAND FOODS LIMITED are www.rutlandfoods.co.uk, and www.rutland-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rutland Foods Limited is a Private Limited Company. The company registration number is 04438027. Rutland Foods Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Rutland Foods Limited is Estate House Evesham Street Redditch Worcestershire B97 4hp. . LEFEVER, Kristof is a Secretary of the company. KLUIT, Walter is a Director of the company. LEFEVER, Kristof is a Director of the company. POLS, Geen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WHITTAKER, Michael James has been resigned. Director BOURNE - WHITTAKER, Beege Lydia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DECOCK, Steven Georges Willem has been resigned. Director HODSON, Derek has been resigned. Director WHITTAKER, Michael James has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
LEFEVER, Kristof
Appointed Date: 31 August 2006
Director
KLUIT, Walter
Appointed Date: 14 June 2016
60 years old
Director
LEFEVER, Kristof
Appointed Date: 01 April 2012
48 years old
Director
POLS, Geen
Appointed Date: 14 June 2016
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Secretary
WHITTAKER, Michael James
Resigned: 31 July 2006
Appointed Date: 14 May 2002
Director
BOURNE - WHITTAKER, Beege Lydia
Resigned: 31 July 2006
Appointed Date: 25 November 2005
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
DECOCK, Steven Georges Willem
Resigned: 01 April 2012
Appointed Date: 31 July 2006
57 years old
Director
HODSON, Derek
Resigned: 25 November 2005
Appointed Date: 14 May 2002
80 years old
Director
WHITTAKER, Michael James
Resigned: 31 July 2006
Appointed Date: 14 May 2002
81 years old

Persons With Significant Control

Mr Kristof Lefever
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

RUTLAND FOODS LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
17 Jan 2017
Accounts for a small company made up to 30 June 2016
14 Jun 2016
Appointment of Mr Geen Pols as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Walter Kluit as a director on 14 June 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 51
...
... and 48 more events
22 May 2002
Secretary resigned
22 May 2002
New secretary appointed;new director appointed
22 May 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
14 May 2002
Incorporation

RUTLAND FOODS LIMITED Charges

19 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Cooperative Rabobank Merwestroom U.A.
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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