A.E. ROUT & SONS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0DE

Company number 01326442
Status Active
Incorporation Date 22 August 1977
Company Type Private Limited Company
Address SHEPHERD & DOG FARM, FELIXSTOWE ROAD, NACTON, IPSWICH, SUFFOLK, IP10 0DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of George William Rout as a director on 22 August 2016. The most likely internet sites of A.E. ROUT & SONS LIMITED are www.aeroutsons.co.uk, and www.a-e-rout-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Westerfield Rail Station is 4.7 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.5 miles; to Melton (Suffolk) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Rout Sons Limited is a Private Limited Company. The company registration number is 01326442. A E Rout Sons Limited has been working since 22 August 1977. The present status of the company is Active. The registered address of A E Rout Sons Limited is Shepherd Dog Farm Felixstowe Road Nacton Ipswich Suffolk Ip10 0de. . ROUT, Derrick Raymond is a Secretary of the company. BLOWERS, Carol Anne is a Director of the company. ROUT, Derrick Raymond is a Director of the company. ROUT, George William is a Director of the company. ROUT, John is a Director of the company. Director ROUT, Karl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROUT, Derrick Raymond
Director
BLOWERS, Carol Anne
Appointed Date: 12 February 2014
76 years old
Director
ROUT, Derrick Raymond

96 years old
Director
ROUT, George William
Appointed Date: 22 August 2016
30 years old
Director
ROUT, John
Appointed Date: 01 August 2002
63 years old

Resigned Directors

Director
ROUT, Karl
Resigned: 13 February 2014
66 years old

Persons With Significant Control

Mr Derrick Raymond Rout
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rout
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Blowers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. ROUT & SONS LIMITED Events

09 Dec 2016
Confirmation statement made on 20 October 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Appointment of George William Rout as a director on 22 August 2016
29 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 738,150
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
12 Aug 1987
Director resigned
03 Aug 1987
Accounts for a small company made up to 31 August 1986
03 Aug 1987
Return made up to 10/10/86; full list of members
01 Jul 1986
Accounts for a dormant company made up to 31 August 1985
01 Jul 1986
Return made up to 11/10/85; full list of members

A.E. ROUT & SONS LIMITED Charges

22 November 2007
Legal charge over licensed premises
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of felixstowe road adjoining orwell…
12 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land being accessway adjacent to A14 eastbound nacton…
6 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land part of t/n SK194068 and all of t/n SK214975 being…
8 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 31 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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