RUDLOE STONEWORKS LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9RS

Company number 03239069
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address LEAFIELD STONEYARD, POTLEY LANE, CORSHAM, WILTSHIRE, SN13 9RS
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 23,436 . The most likely internet sites of RUDLOE STONEWORKS LIMITED are www.rudloestoneworks.co.uk, and www.rudloe-stoneworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bradford-on-Avon Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 7 miles; to Trowbridge Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudloe Stoneworks Limited is a Private Limited Company. The company registration number is 03239069. Rudloe Stoneworks Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Rudloe Stoneworks Limited is Leafield Stoneyard Potley Lane Corsham Wiltshire Sn13 9rs. . BAKER, Paul Adrian is a Secretary of the company. BAKER, Jennifer Muriel is a Director of the company. BAKER, Joseph Edward Maurice is a Director of the company. BAKER, Paul Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Paul Adrian has been resigned. Director CUTTING, Catherine Elizabeth has been resigned. Director CUTTING, Richard Timothy Glenny has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
BAKER, Paul Adrian
Appointed Date: 19 August 1996
Director
BAKER, Jennifer Muriel
Appointed Date: 19 August 1996
71 years old
Director
BAKER, Joseph Edward Maurice
Appointed Date: 01 October 2015
39 years old
Director
BAKER, Paul Adrian
Appointed Date: 01 May 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BAKER, Paul Adrian
Resigned: 11 August 1998
Appointed Date: 19 August 1996
73 years old
Director
CUTTING, Catherine Elizabeth
Resigned: 28 September 2001
Appointed Date: 19 August 1996
70 years old
Director
CUTTING, Richard Timothy Glenny
Resigned: 28 September 2001
Appointed Date: 19 August 1996
77 years old

Persons With Significant Control

Mrs Jennifer Muriel Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDLOE STONEWORKS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 23,436
01 Jun 2016
Change of share class name or designation
31 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
29 Jun 1997
Ad 17/06/97--------- £ si 998@1=998 £ ic 2/1000
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1997
Particulars of mortgage/charge
23 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

RUDLOE STONEWORKS LIMITED Charges

3 July 2002
Third party legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31/31A leafield industrial estate potley lane corsham…
5 July 2001
Mortgage debenture
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1997
Debenture
Delivered: 25 June 1997
Status: Satisfied on 3 October 2001
Persons entitled: Mr R.T.G. Cutting Mrs C.E. Cutting
Description: Fixed charge over goodwill and uncalled capital fixed…

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