RUGELEY LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1QD

Company number 07540423
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 35 COPPERFIELD COURT, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 075404230011 in full; Satisfaction of charge 075404230012 in full; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of RUGELEY LTD are www.rugeley.co.uk, and www.rugeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Rugeley Ltd is a Private Limited Company. The company registration number is 07540423. Rugeley Ltd has been working since 23 February 2011. The present status of the company is Active. The registered address of Rugeley Ltd is 35 Copperfield Court Dickens Heath Solihull West Midlands B90 1qd. . FITZPATRICK, Mark John is a Director of the company. Director FITZPATRICK, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FITZPATRICK, Mark John
Appointed Date: 23 February 2011
41 years old

Resigned Directors

Director
FITZPATRICK, John
Resigned: 20 February 2012
Appointed Date: 23 February 2011
81 years old

Persons With Significant Control

Mr Mark John Fitzpatrick
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RUGELEY LTD Events

30 Mar 2017
Satisfaction of charge 075404230011 in full
30 Mar 2017
Satisfaction of charge 075404230012 in full
31 Jan 2017
Total exemption small company accounts made up to 28 February 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Nov 2016
Satisfaction of charge 075404230013 in full
...
... and 28 more events
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
29 Feb 2012
Termination of appointment of John Fitzpatrick as a director
03 Jun 2011
Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Shirley Solihull B90 1QD United Kingdom on 3 June 2011
23 Feb 2011
Incorporation

RUGELEY LTD Charges

16 March 2016
Charge code 0754 0423 0013
Delivered: 16 March 2016
Status: Satisfied on 18 November 2016
Persons entitled: Amicus Finance PLC
Description: All that freehold land known as land on the south east side…
28 November 2014
Charge code 0754 0423 0012
Delivered: 3 December 2014
Status: Satisfied on 30 March 2017
Persons entitled: Capital Bridging Finance Limited
Description: Freehold property known as 61 church street rugeley title…
28 November 2014
Charge code 0754 0423 0011
Delivered: 3 December 2014
Status: Satisfied on 30 March 2017
Persons entitled: Capital Bridging Finance Limited
Description: Freehold property known as 61 church street rugeley title…
4 July 2014
Charge code 0754 0423 0010
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Prince of wales, 57 church street, rugeley, t/no: SF186174…
4 July 2014
Charge code 0754 0423 0009
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Prince of wales, 57 church street, rugeley, t/no: SF186174…
8 October 2013
Charge code 0754 0423 0008
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Prince of wales 57 church street rugeley t/no SF186174…
8 October 2013
Charge code 0754 0423 0007
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Prince of wales 57 church street rugeley t/no SF186174…
3 April 2013
Debenture
Delivered: 16 April 2013
Status: Satisfied on 5 October 2013
Persons entitled: Bcl Firmus Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Legal charge
Delivered: 23 March 2013
Status: Satisfied on 5 October 2013
Persons entitled: Bcl Firmus Limited
Description: Property k/a the prince of wales, 57 church street, rugeley…
6 March 2013
Mortgage
Delivered: 12 March 2013
Status: Satisfied on 9 October 2013
Persons entitled: Charter Court Financial Services Limited
Description: Land on the north-east side of sheep fair, rugeley…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Satisfied on 5 October 2013
Persons entitled: United Trust Bank Limited
Description: F/H land being land on thenortheast side of sheep fair…
29 June 2012
Debenture
Delivered: 3 July 2012
Status: Satisfied on 5 October 2013
Persons entitled: United Trust Bank Limited
Description: Land on the northeast side of sheep fair rugeley and the…
29 June 2012
Charge over deposit account
Delivered: 3 July 2012
Status: Satisfied on 5 October 2013
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being the sum of…

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