RUGGLES & JEFFERY HOLDINGS LIMITED
LONDON

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Company number 03547275
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 . The most likely internet sites of RUGGLES & JEFFERY HOLDINGS LIMITED are www.rugglesjefferyholdings.co.uk, and www.ruggles-jeffery-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruggles Jeffery Holdings Limited is a Private Limited Company. The company registration number is 03547275. Ruggles Jeffery Holdings Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Ruggles Jeffery Holdings Limited is C O Venthams Limited 51 Lincolns Inn Fields London Wc2a 3na. The company`s financial liabilities are £203k. It is £-119.3k against last year. The cash in hand is £110.7k. It is £-15.07k against last year. And the total assets are £612.82k, which is £279.33k against last year. JEFFERY, Ian Howard is a Secretary of the company. JEFFERY, Ian Howard is a Director of the company. RUGGLES, Brian William is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ruggles & jeffery holdings Key Finiance

LIABILITIES £203k
-38%
CASH £110.7k
-12%
TOTAL ASSETS £612.82k
+83%
All Financial Figures

Current Directors

Secretary
JEFFERY, Ian Howard
Appointed Date: 17 April 1998

Director
JEFFERY, Ian Howard
Appointed Date: 17 April 1998
61 years old

Director
RUGGLES, Brian William
Appointed Date: 17 April 1998
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Ian Howard Jeffery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian William Ruggles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGGLES & JEFFERY HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000

...
... and 44 more events
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed
22 Apr 1998
Director resigned
22 Apr 1998
Secretary resigned
17 Apr 1998
Incorporation

RUGGLES & JEFFERY HOLDINGS LIMITED Charges

9 December 2005
Mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Britaney house,hodgson way,wichford business park,wichford…
28 May 1999
Mortgage
Delivered: 2 June 1999
Status: Satisfied on 11 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a britaney house hodgson way wickford essex…