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RUTIN PRODUCTS LIMITED

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

Company details

POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR

RUTIN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00506210
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL HARPER
Form type: 288b
Date: 2009.08.03
£2.95
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SECRETARY APPOINTED MRS GAIL MORGAN
Form type: 288a
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, NORTH YORKSHIRE YO42 1NR
Form type: 287
Date: 2006.10.16
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.15

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Company directors and board members:

GAIL MORGAN (current)
Secretary, 2009.07.31
DERWENT LODGE MASK LANE NEWTON ON DERWENT , YORK
YO41 4EB, EAST YORKSHIRE
CHRISTINE BROOKSHAW (current)
Director, COMPANY DIRECTOR, 1991.12.31
6 STEEL CLOSE MARKET WEIGHTON , YORK
YO43 3RQ
MICHAEL DAVID MCIVER (current)
Director, COMPANY DIRECTOR, 1991.12.31
ST CUTHBERTS HOUSE SOUTH END SEATON ROSS , YORK
YO42 4LT, YORKSHIRE
VICTORIA CLAIR MCIVER (current)
Director, COMPANY DIRECTOR, 1993.12.31
28 WEST GREEN DRIVE POCKLINGTON , YORK
YO42 2YZ, EAST YORKSHIRE
MICHAEL BARRIE HARPER (resigned)
Secretary, 1992.05.01 - 2009.07.31
4 HONEYPOT BUBWITH , SELBY
YO8 6ND, EAST YORKSHIRE
PEARL PEARSON (resigned)
Secretary, 1991.12.31 - 1992.04.30
7 MOORFIELD WAY WILBERFOSS , YORK
YO4 5PL, NORTH YORKSHIRE
AMELIA CLARE MCIVER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.05.19
ST CUTHBERTS HOUSE SOUTH END SEATON ROSS , YORK
YO42 4LT, YORKSHIRE
MICHAEL NICHOLAS MCIVER (resigned)
Director, 1999.05.19 - 2007.11.30
2 BRIDLINGTON ROAD STAMFORD BRIDGE , YORK
YO41 1HA, NORTH YORKSHIRE
PEARL PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.30
7 MOORFIELD WAY WILBERFOSS , YORK
YO4 5PL, NORTH YORKSHIRE
Date 2013.04.30
Current Assets £ 366,332
Debtors £ 293,170
Shareholder Funds £ 366,156
Profit Loss Account Reserve £ 363,156
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 366,156
Net Current Assets Liabilities £ 366,156
Creditors Due Within One Year £ 176
Cash Bank In Hand £ 72,880
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company RUTIN PRODUCTS 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: 2016.05.13. Reload the data