Company number 00914567
Status Active
Incorporation Date 4 September 1967
Company Type Private Limited Company
Address BEAVER HOUSE PLOUGH ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WRIGHT RUFFELL LIMITED are www.wrightruffell.co.uk, and www.wright-ruffell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Wright Ruffell Limited is a Private Limited Company.
The company registration number is 00914567. Wright Ruffell Limited has been working since 04 September 1967.
The present status of the company is Active. The registered address of Wright Ruffell Limited is Beaver House Plough Road Great Bentley Colchester Essex Co7 8lg. . WRIGHT, Roger Paul is a Secretary of the company. WRIGHT, Peter David is a Director of the company. WRIGHT, Roger Paul is a Director of the company. WRIGHT, Stephen Jack is a Director of the company. Secretary THORNTON, Graham Arthur has been resigned. Secretary WRIGHT, Jack Ernest has been resigned. Director THORNTON, Graham Arthur has been resigned. Director WRIGHT, Jack Ernest has been resigned. Director WRIGHT, Patricia Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Arthur Thornton
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
WRIGHT RUFFELL LIMITED Events
13 Mar 2017
Satisfaction of charge 4 in full
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
14 Feb 1987
Full accounts made up to 31 December 1985
16 Aug 1986
Declaration of satisfaction of mortgage/charge
29 Jan 1986
Company name changed\certificate issued on 29/01/86
04 Sep 1967
Incorporation
26 January 1994
Mortgage
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h land k/a plough road centre plough road great…
26 January 1994
Mortgage
Delivered: 14 February 1994
Status: Satisfied
on 13 March 2017
Persons entitled: Lloyds Bank PLC
Description: All that f/h land k/a magnolia centre telford road gorse…
24 April 1986
Letter of set off
Delivered: 28 April 1986
Status: Satisfied
on 19 February 1993
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
8 October 1985
Omnibus letter of set-off
Delivered: 24 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum & sums for the time being standing to the credit of…
26 August 1985
Single debenture
Delivered: 9 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…