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ROWLETT RUTLAND LIMITED

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

Company details

UNIT 32 BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU

ROWLETT RUTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00835919
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.29
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

PROMOTIONAL GIFTS & DIARIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.04.29
NIGEL COLE-HAWKINS, VIRGINIA RUTH MEASURES AND JAMES HAY PENSION TRUSTEES LIMITED (AS TRUSTEESOF COMMONSIDE LIMITED PENSION FUND)
AGREEMENT - Outstanding on 2004.11.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.30
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.03.10
NIGEL COLE-HAWKINS AND VIRGINA RUTH MEASURES AS TRUSTEE OF THE COMMONSIDE LIMITED PENSION FUND
RENT DEPOSIT DEED - Outstanding on 2010.09.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.10.27

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 5500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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24/11/14 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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24/11/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR RUTLAND / 01/10/2009
Form type: CH01
Date: 2009.11.24
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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: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.30
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
Child documents:
Document type: ANNOTATION
Date: 2005.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 31-33 RADNOR ROAD, WEYBRIDGE, SURREY, KT13 8JX
Form type: 287
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02
Form type: 225
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ROWLETT LIMITED, CERTIFICATE ISSUED ON 25/01/02
Form type: CERTNM
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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COMPANY NAME CHANGED, ROWLETT CATERING APPLIANCES LIMI, TED, CERTIFICATE ISSUED ON 20/10/00
Form type: CERTNM
Date: 2000.10.19
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ALTER MEMORANDUM 19/07/00
Form type: SRES01
Date: 2000.08.01

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Company directors and board members:

BRUCE ROBERT RUTLAND (current)
Secretary, 2007.10.24
5 WOODALL CLOSE , CHESSINGTON
KT9 2SJ, SURREY
ROBERT VICTOR RUTLAND (current)
Director, MANAGING DIRECTOR, 1999.05.02
22 HOWARD ROAD BOOKHAM , SURREY
KT23 4PW
MARY ANGELA BEGLEY (resigned)
Secretary, ACCOUNTANT, 1998.10.14 - 1999.05.02
9 HAWTHORN COURT ST JAMES ROAD , SUTTON
SM1 2TY, SURREY
JACQUELINE LILIANE GILL (resigned)
Secretary, 2003.02.24 - 2007.10.24
36 HOLLY LEA JACOBS WELL , GUILDFORD
GU4 7PG, SURREY
HAROLD EDWARD RUTLAND (resigned)
Secretary, 1990.12.18 - 1996.08.31
25 SPEER ROAD , THAMES DITTON
KT7 0PJ, SURREY
ROBERT VICTOR RUTLAND (resigned)
Secretary, MANAGING DIRECTOR, 1999.05.02 - 2003.02.24
STRATHEDEN 10 SCHOOL LANE FETCHAM , LEATHERHEAD
KT22 9JU, SURREY
JACQUELINE MARY SIMMONS (resigned)
Secretary, ACCOUNTS MANAGER, 1996.08.31 - 1998.10.14
13 BRIDGE ROAD , WEYBRIDGE
KT13 8XS, SURREY
BRIAN RUTLAND (resigned)
Director, MANAGEMENT CONSULTANT, 2000.06.26 - 2000.06.29
2 OLD BROMPTON ROAD , LONDON
SW7 3DQ
GEOFFREY MARTIN RUTLAND (resigned)
Director, MANAGER, 1990.12.18 - 1996.08.31
80 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
HAROLD EDWARD RUTLAND (resigned)
Director, MANAGERING DIRECTOR, 1990.12.18 - 2002.12.06
25 SPEER ROAD , THAMES DITTON
KT7 0PJ, SURREY
Date 2013.11.30 2012.11.30
Fixed Assets £ 456,637 - 0.5 % £ 458,941
Tangible Fixed Assets £ 456,637 - 0.5 % £ 458,941
Current Assets £ 506,467 - 9.22 % £ 557,903
Tangible Fixed Assets Depreciation £ 375,436 - 1.29 % £ 380,356
Debtors £ 172,567 + 6.93 % £ 161,379
Shareholder Funds £ 326,185 - 9.69 % £ 361,174
Profit Loss Account Reserve £ 213,556 - 14.08 % £ 248,545
Revaluation Reserve £ 107,129 £ 107,129
Called Up Share Capital £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 326,185 - 9.69 % £ 361,174
Total Assets Less Current Liabilities £ 517,220 - 9.56 % £ 571,872
Net Current Assets Liabilities £ 60,583 - 46.35 % £ 112,931
Creditors Due Within One Year £ 445,884 + 0.2 % £ 444,972
Cash Bank In Hand £ 12,550 + 4497.07 % £ 273
Stocks Inventory £ 321,350 - 18.9 % £ 396,251
Tangible Fixed Assets Cost Or Valuation £ 832,073 - 0.86 % £ 839,297
Creditors Due After One Year £ 191,035 - 9.33 % £ 210,698

Companies near to ROWLETT RUTLAND ltd.

Information about the Private Limited Company ROWLETT RUTLAND 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: 2016.06.08. Reload the data