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WRIGHT RUFFELL LIMITED

Learn more about WRIGHT RUFFELL 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, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LG

WRIGHT RUFFELL LIMITED on the map

Company type: Private Limited Company
Company number: 00914567
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.04
last member list: 2015.12.30
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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.09.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.02.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.02.14

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR APPOINTED MR STEPHEN JACK WRIGHT
Form type: AP01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, PLOUGH ROAD, GREAT BENTLEY, ESSEX, CO7 8LQ
Form type: AD01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WRIGHT / 14/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 30/12/06; 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: 2006.11.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.03

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Company directors and board members:

ROGER PAUL WRIGHT (current)
Secretary, 2001.01.08
LITTLE OAKS BETTS GREEN ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9NH, ESSEX
PETER DAVID WRIGHT (current)
Director, BUILDER, 2001.09.03
THE WILLOWS FRATING ROAD, GREAT BROMLEY , COLCHESTER
CO7 7JW, ESSEX
ROGER PAUL WRIGHT (current)
Director, CONTRACTS MANAGER, 1991.12.30
LITTLE OAKS BETTS GREEN ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9NH, ESSEX
STEPHEN JACK WRIGHT (current)
Director, COACH BUILDER AND FABRICATOR, 2012.12.11
APPLEWOOD WATERHOUSE LANE ARDLEIGH , COLCHESTER
CO7 7NE
ENGLAND
GRAHAM ARTHUR THORNTON (resigned)
Secretary, 1991.12.30 - 1993.12.31
WOODLANDS TENPENNY HILL THORRINGTON , COLCHESTER
CO7 8JG, ESSEX
JACK ERNEST WRIGHT (resigned)
Secretary, 1994.01.01 - 2000.12.08
BANYARDS PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8LD, ESSEX
GRAHAM ARTHUR THORNTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 1993.12.31
WOODLANDS TENPENNY HILL THORRINGTON , COLCHESTER
CO7 8JG, ESSEX
JACK ERNEST WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2000.12.08
BANYARDS PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8LD, ESSEX
PATRICIA ANN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2005.11.24
BANYARDS PLOUGH ROAD GREAT BENTLEY , COLCHESTER
CO7 8LD, ESSEX

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Information about the Private Limited Company WRIGHT RUFFELL 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: 2016.06.16. Reload the data