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WRIGHT RUFFELL (STURRICKS) LIMITED

Learn more about WRIGHT RUFFELL (STURRICKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAVER HOUSE, PLOUGH ROAD CENTRE, GREAT BENTLEY, COLCHESTER, ESSEX,, CO7 8LG

WRIGHT RUFFELL (STURRICKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00867897
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.31
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.04.28
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1987.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.08.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.29
EASTERN CREDIT LIMITED
- Outstanding on 2014.12.22

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 50000
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008678970009
Form type: MR01
Date: 2014.12.22
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT
Form type: TM02
Date: 2011.06.21
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SECRETARY APPOINTED MR ROGER PAUL WRIGHT
Form type: AP03
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL WRIGHT / 12/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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NC INC ALREADY ADJUSTED 08/05/02
Form type: RES04
Date: 2002.06.07
£2.95
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£ NC 10000/100000, 08/05/02
Form type: 123
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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ALTER MEM AND ARTS 09/07/98
Form type: SRES01
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28

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Company directors and board members:

ROGER PAUL WRIGHT (current)
Secretary, 2011.05.25
LITTLE OAKS BETTS GREEN ROAD LITTLE CLACTON , CLACTON-ON-SEA
CO16 9NH, ESSEX
ROGER PAUL WRIGHT (current)
Director, CONTRACTS MANAGER, 1991.11.22
LITTLE OAKS BETTS GREEN ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9NH, ESSEX
GRAHAM ARTHUR THORNTON (resigned)
Secretary, 1991.11.22 - 1993.08.20
WOODLANDS TENPENNY HILL THORRINGTON , COLCHESTER
CO7 8JG, ESSEX
CHRISTOPHER JAMES WRIGHT (resigned)
Secretary, 2002.11.01 - 2011.05.25
1 KEEBLE COURT GREAT BENTLEY , COLCHESTER
CO7 8LG, ESSEX
ROGER PAUL WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1993.08.20 - 2002.11.01
LITTLE OAKS BETTS GREEN ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9NH, ESSEX
GRAHAM ARTHUR THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1993.08.20
WOODLANDS TENPENNY HILL THORRINGTON , COLCHESTER
CO7 8JG, ESSEX
JACK ERNEST WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.08.30
BANYARDS PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8LD, ESSEX
PATRICIA ANN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.08.30
BANYARDS PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8LD, ESSEX

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Information about the Private Limited Company WRIGHT RUFFELL (STURRICKS) 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: 2016.06.10. Reload the data