RUTHKAY LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Holland » PE6 0EF

Company number 00996967
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address 60A NORTH STREET, CROWLAND, PETERBOROUGH, PE6 0EF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 33170 - Repair and maintenance of other transport equipment n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 009969670003, created on 16 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RUTHKAY LIMITED are www.ruthkay.co.uk, and www.ruthkay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Ruthkay Limited is a Private Limited Company. The company registration number is 00996967. Ruthkay Limited has been working since 14 December 1970. The present status of the company is Active. The registered address of Ruthkay Limited is 60a North Street Crowland Peterborough Pe6 0ef. . ALCOCK, Bryan is a Secretary of the company. ALCOCK, Matthew James is a Director of the company. Secretary ALCOCK, Jennifer Mary has been resigned. Secretary HASTINGS, George Raymond has been resigned. Director ALCOCK, Arthur Denis has been resigned. Director ALCOCK, Bryan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALCOCK, Bryan
Appointed Date: 06 June 2002
Director
ALCOCK, Matthew James
Appointed Date: 16 February 2000
58 years old

Resigned Directors

Secretary
ALCOCK, Jennifer Mary
Resigned: 16 February 2000
Secretary
HASTINGS, George Raymond
Resigned: 08 February 2008
Appointed Date: 16 February 2000
Director
ALCOCK, Arthur Denis
Resigned: 16 February 2000
89 years old
Director
ALCOCK, Bryan
Resigned: 16 February 2000
86 years old

Persons With Significant Control

Mr Matthew James Alcock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RUTHKAY LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Registration of charge 009969670003, created on 16 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
01 Mar 1989
Accounts for a small company made up to 30 November 1986
08 Oct 1987
Return made up to 30/04/87; full list of members
24 Oct 1986
Accounting reference date notified as 30/11
15 Oct 1986
Accounts for a small company made up to 30 November 1984
04 Jul 1986
Return made up to 31/01/86; full list of members

RUTHKAY LIMITED Charges

16 December 2016
Charge code 0099 6967 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at crownland…
6 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Keylabel Limited and Grainbreeze Limited
Description: Interest in the account and the deposit.
12 March 1973
Debenture
Delivered: 21 March 1973
Status: Satisfied on 9 February 2008
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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