RUTLAND DEVELOPMENTS CHISLEHURST LIMITED
SWANLEY MUDPACK LIMITED

Hellopages » Kent » Sevenoaks » BR8 7PA

Company number 07759915
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 077599150005, created on 11 April 2017; Registration of charge 077599150004, created on 8 February 2017; Registration of charge 077599150003, created on 8 February 2017. The most likely internet sites of RUTLAND DEVELOPMENTS CHISLEHURST LIMITED are www.rutlanddevelopmentschislehurst.co.uk, and www.rutland-developments-chislehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Rutland Developments Chislehurst Limited is a Private Limited Company. The company registration number is 07759915. Rutland Developments Chislehurst Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Rutland Developments Chislehurst Limited is The Old Barn Off Wood Street Swanley Kent Br8 7pa. . MCALLISTER, Ian is a Secretary of the company. MCALLISTER, Ian Leonard is a Director of the company. MCALLISTER, Susan Christina is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCALLISTER, Ian
Appointed Date: 02 September 2011
Director
MCALLISTER, Ian Leonard
Appointed Date: 02 September 2011
80 years old
Director
MCALLISTER, Susan Christina
Appointed Date: 02 September 2011
81 years old

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 12 September 2012
Appointed Date: 02 September 2011
90 years old

Persons With Significant Control

Mr Ian Leonard Mcallister
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Christina Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND DEVELOPMENTS CHISLEHURST LIMITED Events

13 Apr 2017
Registration of charge 077599150005, created on 11 April 2017
15 Feb 2017
Registration of charge 077599150004, created on 8 February 2017
15 Feb 2017
Registration of charge 077599150003, created on 8 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 13 more events
25 Sep 2012
Appointment of Mr Ian Leonard Mcallister as a director
13 Sep 2012
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 13 September 2012
13 Sep 2012
Termination of appointment of Brian Wadlow as a director
12 Sep 2012
Company name changed mudpack LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
02 Sep 2011
Incorporation

RUTLAND DEVELOPMENTS CHISLEHURST LIMITED Charges

11 April 2017
Charge code 0775 9915 0005
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 4 oaklands road, bromley, kent…
8 February 2017
Charge code 0775 9915 0004
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 February 2017
Charge code 0775 9915 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2016
Charge code 0775 9915 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 snowdown close london SE20 7RU and land on the north…
31 March 2016
Charge code 0775 9915 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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