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R.V. RUGG LIMITED

Learn more about R.V. RUGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION LANE, FEATHERSTONE, NR.PONTEFRACT, WEST YORKSHIRE, WF7 5BA

R.V. RUGG LIMITED on the map

Company type: Private Limited Company
Company number: 00400771
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.20
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
Company R.V. RUGG LIMITED is a Private Limited Company, registration number 00400771, established in United Kingdom on the 20. November 1945. The company is now active. The company has been in business for 71 years . The company is based on STATION LANE, FEATHERSTONE, NR.PONTEFRACT, WEST YORKSHIRE, WF7 5BA. Business of the company R.V. RUGG LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company R.V. RUGG LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 38000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED ZOE VICTORIA RUGG
Form type: AP01
Date: 2011.02.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19

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Company directors and board members:

ALISON CLARE HIRST (current)
Secretary, 2003.12.20
HESSLE FARM WRAGBY , WAKEFIELD
WF4 1RD, WEST YORKSHIRE
STEPHEN VICTOR RUGG (current)
Director, COMPANY DIRECTOR, 1991.02.15
VILLAGE FARM SUTTON LANE BYRAM , KNOTTINGLEY
WF11 9NB, WEST YORKSHIRE
ZOE VICTORIA RUGG (current)
Director, NON EXECUTIVE DIRECTOR, 2011.01.24
STATION LANE FEATHERSTONE , PONTEFRACT
WF7 5BA, WEST YORKSHIRE
TERENCE LIFSEY (resigned)
Secretary, 1991.02.15 - 1994.03.10
10 THE UPLANDS , PONTEFRACT
WF8 4HZ, WEST YORKSHIRE
STEPHEN VICTOR RUGG (resigned)
Secretary, DIRECTOR, 1994.03.10 - 2003.12.20
VILLAGE FARM SUTTON LANE BYRAM , KNOTTINGLEY
WF11 9NB, WEST YORKSHIRE
TERENCE LIFSEY (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1993.11.22
10 THE UPLANDS , PONTEFRACT
WF8 4HZ, WEST YORKSHIRE
REGINALD VICTOR RUGG (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2003.12.20
2 THE UPLANDS , PONTEFRACT
WF8 4HZ, WEST YORKSHIRE

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Information about the Private Limited Company R.V. RUGG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data