RUTPEN HOLDINGS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7TJ

Company number 00991789
Status Active
Incorporation Date 14 October 1970
Company Type Private Limited Company
Address RUTPEN LTD MEMBURY AIRFIELD, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr David Zacchaeus Greaves Whittle as a director on 25 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RUTPEN HOLDINGS LIMITED are www.rutpenholdings.co.uk, and www.rutpen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Kintbury Rail Station is 6.8 miles; to Bedwyn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutpen Holdings Limited is a Private Limited Company. The company registration number is 00991789. Rutpen Holdings Limited has been working since 14 October 1970. The present status of the company is Active. The registered address of Rutpen Holdings Limited is Rutpen Ltd Membury Airfield Lambourn Woodlands Hungerford Berkshire Rg17 7tj. . WHITTLE, Kevin David is a Secretary of the company. WHITTLE, David Zacchaeus Greaves is a Director of the company. WHITTLE, Kevin David is a Director of the company. Secretary WHITTLE, Curtis David has been resigned. Director NIXON, Anthony Paul has been resigned. Director TRIPP, Richard Terence has been resigned. Director WHITTLE, Curtis David has been resigned. Director WHITTLE, Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITTLE, Kevin David
Appointed Date: 04 August 1995

Director
WHITTLE, David Zacchaeus Greaves
Appointed Date: 25 December 2016
25 years old

Director
WHITTLE, Kevin David

66 years old

Resigned Directors

Secretary
WHITTLE, Curtis David
Resigned: 04 August 1995

Director
NIXON, Anthony Paul
Resigned: 25 October 2013
73 years old

Director
TRIPP, Richard Terence
Resigned: 08 December 2010
70 years old

Director
WHITTLE, Curtis David
Resigned: 19 June 2015
92 years old

Director
WHITTLE, Jean
Resigned: 01 January 1993
91 years old

Persons With Significant Control

Mr Kevin David Whittle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RUTPEN HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Mr David Zacchaeus Greaves Whittle as a director on 25 December 2016
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
19 May 2016
Auditor's resignation
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24

...
... and 76 more events
23 Nov 1987
Accounts made up to 31 October 1986

23 Nov 1987
Return made up to 24/12/86; full list of members

04 Mar 1987
Particulars of mortgage/charge

12 Jun 1986
Full accounts made up to 31 October 1984

14 Oct 1970
Incorporation

RUTPEN HOLDINGS LIMITED Charges

20 February 1987
Legal mortgage
Delivered: 4 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at membury, newbury, berkshire. T/n:- bk…