RUTLAND SHOE COMPANY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN6 0NT

Company number 02700283
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address STATION ROAD, EARLS BARTON, NORTHAMPTONSHIRE, NN6 0NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Secretary's details changed for Mr Kul Bhushan Sharma on 3 December 2016; Confirmation statement made on 25 March 2017 with updates; Director's details changed for Rajiv Gujral on 15 March 2017. The most likely internet sites of RUTLAND SHOE COMPANY LIMITED are www.rutlandshoecompany.co.uk, and www.rutland-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Rutland Shoe Company Limited is a Private Limited Company. The company registration number is 02700283. Rutland Shoe Company Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Rutland Shoe Company Limited is Station Road Earls Barton Northamptonshire Nn6 0nt. . SHARMA, Kul Bhushan is a Secretary of the company. GUJRAL, Rajiv is a Director of the company. PRINGLE, Alan Bernard is a Director of the company. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary PATEL, Shashi has been resigned. Secretary PRINGLE, Alan Bernard has been resigned. Secretary PRINGLE, Alan Bernard has been resigned. Secretary SOUSTER, Nigel has been resigned. Director DAVIS, Peter Nigel has been resigned. Director HARGRAVE, Paul David has been resigned. Director KALSI, Ajay has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director SUNDARARAMAN, Sridhar has been resigned. Director TURLEY, Martin Terence has been resigned. Director WHITE, Norman Harvey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARMA, Kul Bhushan
Appointed Date: 30 April 2002
Director
GUJRAL, Rajiv
Appointed Date: 15 December 1999
66 years old
Director
PRINGLE, Alan Bernard
Appointed Date: 08 April 1992
72 years old

Resigned Directors

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 08 April 1992
Appointed Date: 25 March 1992
Secretary
PATEL, Shashi
Resigned: 30 April 2002
Appointed Date: 15 December 1999
Secretary
PRINGLE, Alan Bernard
Resigned: 15 December 1999
Appointed Date: 01 November 1997
Secretary
PRINGLE, Alan Bernard
Resigned: 04 January 1996
Appointed Date: 08 April 1992
Secretary
SOUSTER, Nigel
Resigned: 31 October 1997
Appointed Date: 04 January 1996
Director
DAVIS, Peter Nigel
Resigned: 03 July 2000
Appointed Date: 08 April 1992
63 years old
Director
HARGRAVE, Paul David
Resigned: 24 January 1994
Appointed Date: 08 April 1992
66 years old
Director
KALSI, Ajay
Resigned: 28 March 2013
Appointed Date: 15 December 1999
65 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 08 April 1992
Appointed Date: 25 March 1992
96 years old
Director
MARSDEN, Emma Jane
Resigned: 08 April 1992
Appointed Date: 25 March 1992
61 years old
Director
SUNDARARAMAN, Sridhar
Resigned: 15 March 2007
Appointed Date: 15 December 1999
70 years old
Director
TURLEY, Martin Terence
Resigned: 24 January 1994
Appointed Date: 08 April 1992
71 years old
Director
WHITE, Norman Harvey
Resigned: 30 July 1994
Appointed Date: 13 April 1994
81 years old

Persons With Significant Control

Mr Anil Aggarwal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUTLAND SHOE COMPANY LIMITED Events

29 Mar 2017
Secretary's details changed for Mr Kul Bhushan Sharma on 3 December 2016
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Mar 2017
Director's details changed for Rajiv Gujral on 15 March 2017
27 Mar 2017
Secretary's details changed for Mr Kul Bhushan Sharma on 3 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 93 more events
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1992
Director resigned;new director appointed
14 Apr 1992
Secretary resigned;director resigned;new director appointed
14 Apr 1992
Accounting reference date notified as 30/04
25 Mar 1992
Incorporation

RUTLAND SHOE COMPANY LIMITED Charges

30 April 1999
Deed of priority
Delivered: 13 May 1999
Status: Satisfied on 29 April 2002
Persons entitled: The City (Europe) PLC
Description: All the company's interest in the factoring agreement dated…
30 March 1999
Notice of retention of title
Delivered: 17 April 1999
Status: Satisfied on 29 April 2002
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company, the…
4 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 29 April 2002
Persons entitled: The City (Europe) PLC
Description: .. fixed and floating charges over the undertaking and all…
22 May 1998
Chattels mortgage
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A bu model b swing beam cutting press s/n E7673 a torielli…
25 August 1997
Debenture
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…
12 January 1996
Collateral debenture
Delivered: 16 January 1996
Status: Satisfied on 29 April 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1994
Fixed and floating charge
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1992
Guarantee and debenture
Delivered: 12 June 1992
Status: Satisfied on 17 August 1994
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…

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