HEAD RUDDY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 04597146
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HEAD RUDDY LIMITED are www.headruddy.co.uk, and www.head-ruddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Head Ruddy Limited is a Private Limited Company. The company registration number is 04597146. Head Ruddy Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Head Ruddy Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . RUDDY, James Maurice is a Secretary of the company. HEAD, Roger John is a Director of the company. RUDDY, James Maurice is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDDY, James Maurice
Appointed Date: 21 November 2002
Director
HEAD, Roger John
Appointed Date: 21 November 2002
74 years old
Director
RUDDY, James Maurice
Appointed Date: 21 November 2002
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Roger John Head
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Maurice Ruddy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Grant Roger John Ruddy
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jasmin Head
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAD RUDDY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Nov 2016
Satisfaction of charge 2 in full
18 Oct 2016
Second filing of the annual return made up to 21 November 2015
18 Oct 2016
Second filing of the annual return made up to 21 November 2014
...
... and 45 more events
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2002
Registered office changed on 06/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
21 Nov 2002
Incorporation

HEAD RUDDY LIMITED Charges

22 November 2013
Charge code 0459 7146 0009
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H hartfield house burrington way plymouth t/n DN511907…
22 November 2013
Charge code 0459 7146 0008
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H messenger house 33-35 st michaels square gloucester t/n…
22 November 2013
Charge code 0459 7146 0007
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H archant house oriel road cheltenham gloucestershire t/n…
22 October 2012
Legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Roebuck house, brunswick road, gloucester all plant and…
22 October 2012
Mortgage debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied on 18 October 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a cumberland house oriel road cheltenham t/n…
4 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied on 18 October 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings lying to the south and…
5 August 2009
Legal charge
Delivered: 24 August 2009
Status: Satisfied on 8 November 2016
Persons entitled: Willowridge International Limited
Description: Neptune business park, tewkesbury road cheltenham…
8 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 26 February 2015
Persons entitled: Nationwide Building Society
Description: 380 bristol road gloucester t/n gr 66162. together with all…

Similar Companies

HEAD ROCKA LTD HEAD ROOFER LTD HEAD RUSH LIMITED HEAD SIGHT LIMITED HEAD SOFTWARE INTERNATIONAL LIMITED HEAD SOLUTIONS LIMITED HEAD SOUP LTD