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JOHN H. RUNDLE LIMITED

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

Company details

NEW BOLINGBROKE, BOSTON, LINCS, PE22 7LN

JOHN H. RUNDLE LIMITED on the map

Company type: Private Limited Company
Company number: 00841783
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
  • 71129 - Other engineering activities
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.07.27

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUSAN RUNDLE / 01/10/2014
Form type: CH01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MISS CLAIRE SUSAN RUNDLE
Form type: AP01
Date: 2014.02.14
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DIRECTOR APPOINTED MR HENRY KENNETH RUNDLE
Form type: AP01
Date: 2014.02.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BENT / 02/07/2012
Form type: CH03
Date: 2012.12.12
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SAIL ADDRESS CHANGED FROM:, C/O HAMSHAW & CO, 100 WIDE BARGATE, BOSTON, LINCOLNSHIRE, PE21 6SE, UNITED KINGDOM
Form type: AD02
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RUNDLE / 02/07/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUNDLE / 02/07/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENT / 02/07/2012
Form type: CH01
Date: 2012.12.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK RUNDLE
Form type: TM01
Date: 2012.06.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BENT / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RUNDLE / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK RUNDLE / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUNDLE / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA BENT / 20/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30

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Company directors and board members:

SHEILA BENT (current)
Secretary, 1991.10.19
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NA, LINCOLNSHIRE
SHEILA BENT (current)
Director, COMPANY DIRECTOR, 1991.10.19
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NA, LINCOLNSHIRE
ALAN RUNDLE (current)
Director, COMPANY DIRECTOR, 1991.10.19
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NA, LINCOLNSHIRE
CLARE SUSAN RUNDLE (current)
Director, ADMINISTRATIVE ASSISTANT, 2014.01.01
HILL TOP FARM WOOD ENDERBY , BOSTON
PE22 7RD, LINCOLNSHIRE
ENGLAND
HENRY KENNETH RUNDLE (current)
Director, ENGINEER, 2014.01.01
85 CECIL STREET , LINCOLN
LN1 3AT
ENGLAND
KENNETH RUNDLE (current)
Director, COMPANY DIRECTOR, 1991.10.19
THE OLD VICARAGE CHURCH CLOSE , BOSTON
PE21 6NA, LINCOLNSHIRE
ENA RUNDLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2005.07.29
MILL HOUSE NEW BOLINGBROKE , BOSTON
PE22 7LN, LINCOLNSHIRE
JACK RUNDLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2011.11.01
100 WIDE BARGATE , BOSTON
PE21 6SE, LINCOLNSHIRE
Date 2012.12.31
Fixed Assets £ 225,554
Tangible Fixed Assets £ 183,554
Current Assets £ 726,867
Tangible Fixed Assets Depreciation £ 447,500
Provisions For Liabilities Charges £ 7,450
Debtors £ 560,476
Shareholder Funds £ 408,374
Profit Loss Account Reserve £ 393,374
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 408,374
Total Assets Less Current Liabilities £ 408,374
Net Current Assets Liabilities £ 182,820
Creditors Due Within One Year £ 544,047
Cash Bank In Hand £ 38,376
Stocks Inventory £ 128,015
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 15,300
Tangible Fixed Assets Additions £ 21,249
Tangible Fixed Assets Cost Or Valuation £ 631,131
Tangible Fixed Assets Depreciation Charged In Period £ 17,195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,323
Investments Fixed Assets £ 42,000

Companies near to JOHN H. RUNDLE ltd.

Information about the Private Limited Company JOHN H. RUNDLE 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