RUDDLE MERZ LIMITED
OAKHAM

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Company number 03165817
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 33 PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 40,000 . The most likely internet sites of RUDDLE MERZ LIMITED are www.ruddlemerz.co.uk, and www.ruddle-merz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ruddle Merz Limited is a Private Limited Company. The company registration number is 03165817. Ruddle Merz Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Ruddle Merz Limited is 33 Pillings Road Oakham Rutland Le15 6qf. . TURNER, Nicholas Robert is a Secretary of the company. BONHAM, Timothy Eric is a Director of the company. RUDDLE, Kenneth Anthony is a Director of the company. SERCOMBE, Nicholas Lloyd is a Director of the company. TURNER, Nicholas Robert is a Director of the company. Secretary BALMFORD, Andrew Vernon has been resigned. Secretary MILTON, Allan has been resigned. Secretary NICHOLL, Steven John has been resigned. Secretary ROSE, Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIMSTER, Dennis Roy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERZ, Felix Wolfgang has been resigned. Director MILTON, Allan has been resigned. Director ROSE, Judith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TURNER, Nicholas Robert
Appointed Date: 25 November 2008
Director
BONHAM, Timothy Eric
Appointed Date: 27 November 2007
73 years old
Director
RUDDLE, Kenneth Anthony
Appointed Date: 28 February 1996
89 years old
Director
SERCOMBE, Nicholas Lloyd
Appointed Date: 01 April 1998
75 years old
Director
TURNER, Nicholas Robert
Appointed Date: 22 October 2009
57 years old

Resigned Directors

Secretary
BALMFORD, Andrew Vernon
Resigned: 26 March 1999
Appointed Date: 28 February 1996
Secretary
MILTON, Allan
Resigned: 25 November 2008
Appointed Date: 28 July 2008
Secretary
NICHOLL, Steven John
Resigned: 21 July 2008
Appointed Date: 01 May 2005
Secretary
ROSE, Judith
Resigned: 01 May 2005
Appointed Date: 01 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Director
GRIMSTER, Dennis Roy
Resigned: 31 March 1997
Appointed Date: 01 May 1996
97 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Director
MERZ, Felix Wolfgang
Resigned: 25 November 2008
Appointed Date: 28 February 1996
97 years old
Director
MILTON, Allan
Resigned: 31 May 2010
Appointed Date: 15 March 2007
85 years old
Director
ROSE, Judith
Resigned: 28 December 2005
Appointed Date: 01 May 2005
76 years old

Persons With Significant Control

Ruddle Merz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUDDLE MERZ LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40,000
13 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40,000
...
... and 66 more events
08 Mar 1996
New secretary appointed
08 Mar 1996
New director appointed
08 Mar 1996
New director appointed
08 Mar 1996
Secretary resigned;director resigned
28 Feb 1996
Incorporation

RUDDLE MERZ LIMITED Charges

16 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,526.40 or such other sum as is from time to time held…
7 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Hsbc Bank PLC
Description: F/H property k/a ruddle merz house, unit 7 oakham office…
11 December 1996
Fixed and floating charge
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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