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RUTPEN HOLDINGS LIMITED

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

Company details

RUTPEN LTD MEMBURY AIRFIELD, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ

RUTPEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00991789
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.04

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CURTIS WHITTLE
Form type: TM01
Date: 2015.10.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON
Form type: TM01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, BUILDING 45 MEMBURY AIRFIELD, RAMSBURY ROAD, LAMBOURN WOODLANDS, NEWBURY BERKS, RG16 7TJ
Form type: AD01
Date: 2013.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIPP
Form type: TM01
Date: 2010.12.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE TRIPP / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL NIXON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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AD 22/01/01---------, £ SI [email protected]=21, £ IC 3/24
Form type: 88(2)R
Date: 2001.03.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01
Form type: ORES10
Date: 2001.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
Child documents:
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.17
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.13

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Company directors and board members:

KEVIN DAVID WHITTLE (current)
Secretary, 1995.08.04
31 LOTTAGE ROAD ALDBOURNE , MARLBOROUGH
SN8 2EB, WILTSHIRE
KEVIN DAVID WHITTLE (current)
Director, 1992.12.31
31 LOTTAGE ROAD ALDBOURNE , MARLBOROUGH
SN8 2EB, WILTSHIRE
CURTIS DAVID WHITTLE (resigned)
Secretary, 1992.12.31 - 1995.08.04
TARA READING ROAD BURGHFIELD COMMON , READING
RG7 3BG, BERKSHIRE
ANTHONY PAUL NIXON (resigned)
Director, DIRECTIR, 1992.12.31 - 2013.10.25
MAYOR COTTAGE MANOR LANE , BAYDON
SN8 2JD, WILTS
RICHARD TERENCE TRIPP (resigned)
Director, 1992.12.31 - 2010.12.08
SHIRES MARCH ENBORNE ROW WASH WATER , NEWBURY
RG20 0LX, BERKSHIRE
CURTIS DAVID WHITTLE (resigned)
Director, 1992.12.31 - 2015.06.19
TARA READING ROAD BURGHFIELD COMMON , READING
RG7 3BG, BERKSHIRE
JEAN WHITTLE (resigned)
Director, 1992.12.31 - 1993.01.01
TARA READING ROAD BURGHFIELD COMMON , READING
RG3 3BG, BERKSHIRE
Date 2016.03.31
Fixed Assets £ 2,353,805
Current Assets £ 3,282,559
Debtors £ 325,544
Total Assets Less Current Liabilities £ 5,310,820
Net Current Assets Liabilities £ 2,957,015
Investments Fixed Assets £ 740,750

Companies near to RUTPEN HOLDINGS ltd.

Information about the Private Limited Company RUTPEN HOLDINGS 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: 2016.09.27. Reload the data