RUTLAND HOMES LIMITED
NORTH LUFFENHAM GATEBRAND LIMITED

Hellopages » Rutland » Rutland » LE15 8JR

Company number 04011270
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address NORTH LUFFENHAM HALL, NORTH LUFFENHAM, RUTLAND, LE15 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUTLAND HOMES LIMITED are www.rutlandhomes.co.uk, and www.rutland-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Stamford Rail Station is 6.2 miles; to Corby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Homes Limited is a Private Limited Company. The company registration number is 04011270. Rutland Homes Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Rutland Homes Limited is North Luffenham Hall North Luffenham Rutland Le15 8jr. . CANHAM, Roger Timothy is a Secretary of the company. CANHAM, Roger Timothy is a Director of the company. Secretary CROSS, John David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CROSS, John David has been resigned. Director LANE, David Edward has been resigned. Director RIBEIRO, Jose Domingos Monteiro Barros has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


rutland homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CANHAM, Roger Timothy
Appointed Date: 13 November 2000

Director
CANHAM, Roger Timothy
Appointed Date: 13 November 2000
61 years old

Resigned Directors

Secretary
CROSS, John David
Resigned: 27 November 2000
Appointed Date: 26 November 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 July 2000
Appointed Date: 09 June 2000

Director
CROSS, John David
Resigned: 30 January 2003
Appointed Date: 13 November 2000
71 years old

Director
LANE, David Edward
Resigned: 30 January 2003
Appointed Date: 13 November 2000
61 years old

Director
RIBEIRO, Jose Domingos Monteiro Barros
Resigned: 21 July 2010
Appointed Date: 30 January 2003
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 09 June 2000

RUTLAND HOMES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

02 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 49 more events
29 Nov 2000
Ad 26/11/00--------- £ si 98@1=98 £ ic 2/100
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
07 Jul 2000
Registered office changed on 07/07/00 from: regent house 316 beulah hill london SE19 3HF
09 Jun 2000
Incorporation

RUTLAND HOMES LIMITED Charges

27 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 1 33-35 high street, rothwell…
27 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plot 2 33-35 high street, rothwell…
27 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 35 high street, rothwell, kettering…
5 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4,8 & 10 blenheim walk corby northamptonshire and plats 1,2…
5 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Roger Timothy Canham
Description: All property and estates vested in the company all goodwill…