RUGGLES & JEFFERY LIMITED
LONDON

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Company number 02672506
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 11,000 . The most likely internet sites of RUGGLES & JEFFERY LIMITED are www.rugglesjeffery.co.uk, and www.ruggles-jeffery.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and one 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 Limited is a Private Limited Company. The company registration number is 02672506. Ruggles Jeffery Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Ruggles Jeffery Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £332.01k. It is £56.19k against last year. The cash in hand is £146.28k. It is £141.74k against last year. And the total assets are £1976.91k, which is £1017.03k against last year. JEFFERY, Ian Howard is a Secretary of the company. FLANAGAN, Gregory Conleth is a Director of the company. HANNON, Henry Anthony is a Director of the company. JEFFERY, Ian Howard is a Director of the company. RUGGLES, Brian William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


ruggles & jeffery Key Finiance

LIABILITIES £332.01k
+20%
CASH £146.28k
+3125%
TOTAL ASSETS £1976.91k
+105%
All Financial Figures

Current Directors

Secretary
JEFFERY, Ian Howard
Appointed Date: 20 February 1992
Director
FLANAGAN, Gregory Conleth
Appointed Date: 01 October 2008
59 years old
Director
HANNON, Henry Anthony
Appointed Date: 25 June 2004
64 years old
Director
JEFFERY, Ian Howard
Appointed Date: 20 February 1992
61 years old
Director
RUGGLES, Brian William
Appointed Date: 20 February 1992
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1992
Appointed Date: 02 January 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Ruggles & Jeffery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUGGLES & JEFFERY LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,000
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 11,000
...
... and 67 more events
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Secretary resigned;new secretary appointed
10 Mar 1992
Registered office changed on 10/03/92 from: 2,baches street london N1 6UB
05 Mar 1992
Company name changed demofinish LIMITED\certificate issued on 06/03/92
02 Jan 1992
Incorporation

RUGGLES & JEFFERY LIMITED Charges

9 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Deposit agreement to secure own liabilities
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
18 February 2002
Deposit agreement to secure own liabilities
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits in and to the account with the bank…
27 September 1994
Debenture
Delivered: 3 October 1994
Status: Satisfied on 15 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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