N RUDOLPH LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 04361449
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of N RUDOLPH LIMITED are www.nrudolph.co.uk, and www.n-rudolph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. N Rudolph Limited is a Private Limited Company. The company registration number is 04361449. N Rudolph Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of N Rudolph Limited is 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . RUDOLPH, Julie Anne is a Secretary of the company. RUDOLPH, Julie Anne is a Director of the company. RUDOLPH, Neil Michael is a Director of the company. Secretary RUDOLPH, Susan Leah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RUDOLPH, Julie Anne
Appointed Date: 26 August 2015

Director
RUDOLPH, Julie Anne
Appointed Date: 31 December 2007
61 years old

Director
RUDOLPH, Neil Michael
Appointed Date: 28 January 2002
59 years old

Resigned Directors

Secretary
RUDOLPH, Susan Leah
Resigned: 26 August 2015
Appointed Date: 28 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Neil Michael Rudolph
Notified on: 28 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N RUDOLPH LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Appointment of Mrs Julie Anne Rudolph as a secretary on 26 August 2015
...
... and 38 more events
21 May 2002
Ad 26/04/02--------- £ si 99@1=99 £ ic 1/100
20 Mar 2002
Particulars of mortgage/charge
09 Mar 2002
Particulars of mortgage/charge
28 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

N RUDOLPH LIMITED Charges

28 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 407 nuthall road nottingham. By way of fixed charge the…
28 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 17 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 2 June 2006
Persons entitled: Aah Pharmaceuticals Limited
Description: A legal mortgage over f/h & l/h 407 nuthall road aspley…