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RUMBEYNOR LIMITED

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

Company details

CURZON HOUSE 1ST FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, ENGLAND, SM7 2LJ

RUMBEYNOR LIMITED on the map

Company type: Private Limited Company
Company number: 00592864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.31
dissolution date: 2012.01.31
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 1200
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE POULTON / 01/12/2010
Form type: CH01
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, 14 WELLS STREET, CHELMSFORD, ESSEX, CM1 1HZ
Form type: AD01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER POULTON / 01/12/2010
Form type: CH01
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE POULTON / 01/12/2010
Form type: CH03
Date: 2011.01.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER POULTON / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE POULTON / 31/12/2009
Form type: CH01
Date: 2010.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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CURREXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN RUFFLES
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR ANNE PEACOCK
Form type: 288b
Date: 2008.08.27
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DIRECTOR AND SECRETARY APPOINTED NICOLA LOUISE POULTON
Form type: 288a
Date: 2008.08.27
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DIRECTOR APPOINTED WILLIAM ALEXANDER POULTON
Form type: 288a
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, MANOR FARM, BEYTON, BURY ST EDMUNDS, SUFFOLK, IP30 9AF
Form type: 287
Date: 2008.08.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
£2.95
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ALTER MEM AND ARTS 28/12/94
Form type: SRES01
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
£2.95
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21

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Company directors and board members:

NICOLA LOUISE POULTON (dissolve)
Secretary, COMPANY DIRECTOR, 2008.07.31 - 2012.01.31
CURZON HOUSE 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
ENGLAND
NICOLA LOUISE POULTON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.31 - 2012.01.31
CURZON HOUSE 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
ENGLAND
WILLIAM ALEXANDER POULTON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.31 - 2012.01.31
CURZON HOUSE 1ST FLOOR 24 HIGH STREET , BANSTEAD
SM7 2LJ, SURREY
ENGLAND
JOHN ROBERT RUFFLES (dissolve)
Secretary, 1990.12.31 - 2008.07.31
MANOR FARM BEYTON , BURY ST EDMUNDS
IP30 9AF, SUFFOLK
RAYMOND JOHN FORDHAM (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2007.06.27
15 ABBOT ROAD , BURY ST. EDMUNDS
IP33 3UA, SUFFOLK
ANNE MARGARET PEACOCK (dissolve)
Director, FLORIST, 1998.04.01 - 2008.07.31
MANOR FARM BEYTON , BURY ST EDMUNDS
IP30 9AF, SUFFOLK
JOHN ROBERT RUFFLES (dissolve)
Director, FARMER, 1990.12.31 - 2008.07.31
MANOR FARM BEYTON , BURY ST EDMUNDS
IP30 9AF, SUFFOLK

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Information about the Private Limited Company RUMBEYNOR 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: 2016.05.19. Reload the data