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C. RUDRUM & SONS (CORNWALL) LIMITED

Learn more about C. RUDRUM & SONS (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ

C. RUDRUM & SONS (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00711943
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.01.14
LLOYDS BANK PLC
- Outstanding on 2016.01.14
LLOYDS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2016.01.15

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.15
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ALTER ARTICLES 23/12/2015
Form type: RES01
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES13
Document description: FACILITY AGREEMENT, OSGA, SUBORDINATION AGREEMENT, DEED OF PRIORITIES, DOCUMENTS. THE OMPANY ARE HEREBY AUTHORISED TO PASS AND TO IMPLEMENT SUCH RESOLUTIONS 23/12/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 007119430007
Form type: MR01
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007119430006
Form type: MR01
Date: 2016.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007119430005
Form type: MR01
Date: 2016.01.14
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 2000
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.08.19
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DIRECTOR APPOINTED MR RICHARD JOHN BARBER
Form type: AP01
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 33-35 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DX
Form type: AD01
Date: 2015.08.11
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DIRECTOR APPOINTED MR MARK NOEL WHITELEY
Form type: AP01
Date: 2015.08.11
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM MINETT
Form type: AP01
Date: 2015.08.11
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DIRECTOR APPOINTED MR DARREN WAKE
Form type: AP01
Date: 2015.08.11
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SECRETARY APPOINTED MISS SHARON ARMITAGE
Form type: AP03
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR TREVOR RUDRUM
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUDRUM
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWRICK
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS
Form type: TM02
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007119430004
Form type: MR04
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.22
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SOLVENCY STATEMENT DATED 15/01/15
Form type: CAP-SS
Date: 2015.01.22
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REDUCE ISSUED CAPITAL 15/01/2015
Form type: RES06
Date: 2015.01.22
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22/01/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.01.22
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007119430004
Form type: MR01
Date: 2013.06.05
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.03.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE DOWRICK / 20/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 28/12/2008
Form type: 288c
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 33-35 HIGH STREET, SHIREHAMPTON, AVON, BS11 0DX
Form type: 287
Date: 2007.01.04
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15

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Company directors and board members:

SHARON ARMITAGE (current)
Secretary, 2015.07.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
RICHARD JOHN BARBER (current)
Director, MANAGING DIRECTOR, 2015.07.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
TIMOTHY WILLIAM MINETT (current)
Director, CEO, 2015.07.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DARREN WAKE (current)
Director, CFO, 2015.07.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
MARK NOEL WHITELEY (current)
Director, FINANCE DIRECTOR, 2015.07.31
WESTTHORPE FIELDS ROAD KILLAMARSH , SHEFFIELD
S21 1TZ
ENGLAND
DAVID MORGAN PHILLIPS (resigned)
Secretary, ACCOUNTANT, 1995.07.18 - 2015.07.31
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
TERENCE VERDUYN SLOCOMBE (resigned)
Secretary, 1991.12.28 - 1995.07.17
10 HARDINGTON DRIVE KEYNSHAM , BRISTOL
BS31 1YA
ANTHONY GEORGE DOWRICK (resigned)
Director, SALES MANAGER, 1991.12.28 - 2015.07.31
10 TRESDALE PARC CONNOR DOWNS , HAYLE
TR27 5DX, CORNWALL
DAVID MORGAN PHILLIPS (resigned)
Director, ACCOUNTANT, 1995.04.13 - 2015.07.31
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
JOHN CLIFFORD RUDRUM (resigned)
Director, MANAGER, 1991.12.28 - 2015.07.31
ST ARILDS FARM KINGTON LANE KINGTON THORNBURY , BRISTOL
BS35 1NQ
TREVOR JOHN RUDRUM (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2015.07.31
MEADS VIEW OLDBURY NAITE , OLDBURY ON SEVERN
BS35 1RU, BRISTOL

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Information about the Private Limited Company C. RUDRUM & SONS (CORNWALL) 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: 2016.05.29. Reload the data