RUTHBOND LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 02930554
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address HYDE HOUSE 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 11 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUTHBOND LIMITED are www.ruthbond.co.uk, and www.ruthbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthbond Limited is a Private Limited Company. The company registration number is 02930554. Ruthbond Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Ruthbond Limited is Hyde House 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £71.55k. It is £-10.07k against last year. The cash in hand is £7.02k. It is £6.11k against last year. And the total assets are £63.55k, which is £-6.73k against last year. FIANDER, Mark is a Director of the company. Secretary FIANDER, Louise has been resigned. Secretary HOLDEN, Lynn Ann has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director HOLDEN, John Edward has been resigned. Director ROUT, John Victor has been resigned. Director WIGGINS, Colin has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


ruthbond Key Finiance

LIABILITIES £71.55k
-13%
CASH £7.02k
+674%
TOTAL ASSETS £63.55k
-10%
All Financial Figures

Current Directors

Director
FIANDER, Mark
Appointed Date: 07 November 1995
62 years old

Resigned Directors

Secretary
FIANDER, Louise
Resigned: 31 January 2014
Appointed Date: 15 November 2000

Secretary
HOLDEN, Lynn Ann
Resigned: 15 November 2000
Appointed Date: 15 June 1994

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 June 1994
Appointed Date: 19 May 1994

Director
HOLDEN, John Edward
Resigned: 04 April 2000
Appointed Date: 15 June 1994
85 years old

Director
ROUT, John Victor
Resigned: 07 November 1995
Appointed Date: 15 June 1994
87 years old

Director
WIGGINS, Colin
Resigned: 28 September 2007
Appointed Date: 01 September 2001
79 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 June 1994
Appointed Date: 19 May 1994

RUTHBOND LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 11

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 11

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
20 Jun 1994
Secretary resigned;new secretary appointed

20 Jun 1994
Director resigned;new director appointed

20 Jun 1994
Director resigned;new director appointed

20 Jun 1994
Registered office changed on 20/06/94 from: P.O. Box 55 7 spa road london SE16 3QQ

19 May 1994
Incorporation

RUTHBOND LIMITED Charges

24 April 2009
Chattel mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg - SM74-5 - speedmaster printing press serial no:…
20 April 2007
Fixed and floating charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Debenture
Delivered: 28 July 1994
Status: Satisfied on 11 November 1994
Persons entitled: Modern Litho Group Limited
Description: Fixed and floating charges over the undertaking and all…