RUSDENS 2 LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 05687669
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Registration of charge 056876690005, created on 22 March 2016. The most likely internet sites of RUSDENS 2 LIMITED are www.rusdens2.co.uk, and www.rusdens-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rusdens 2 Limited is a Private Limited Company. The company registration number is 05687669. Rusdens 2 Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Rusdens 2 Limited is Enterprise House Enterprise Way Edenbridge Kent Tn8 6hf. . BIDGWAY, Simon Marcus is a Secretary of the company. BIDGWAY, Simon Marcus is a Director of the company. GLENISTER, Michael Barrymore is a Director of the company. GLENISTER, Paul Barrymore is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GLENISTER, David Corbett has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIDGWAY, Simon Marcus
Appointed Date: 25 January 2006
Director
BIDGWAY, Simon Marcus
Appointed Date: 25 January 2006
58 years old
Director
GLENISTER, Michael Barrymore
Appointed Date: 25 January 2006
88 years old
Director
GLENISTER, Paul Barrymore
Appointed Date: 25 January 2006
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
GLENISTER, David Corbett
Resigned: 21 July 2014
Appointed Date: 25 January 2006
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

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

RUSDENS 2 LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
23 Mar 2016
Registration of charge 056876690005, created on 22 March 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 31 more events
15 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
New director appointed
14 Feb 2006
Director resigned
14 Feb 2006
Secretary resigned
25 Jan 2006
Incorporation

RUSDENS 2 LIMITED Charges

22 March 2016
Charge code 0568 7669 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2013
Charge code 0568 7669 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2006
Mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot c maidenbower business park malcombe…
17 July 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 22ND march 2004
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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