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RUTHKAY LIMITED

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

Company details

60A NORTH STREET, CROWLAND, PETERBOROUGH, PE6 0EF

RUTHKAY LIMITED on the map

Company type: Private Limited Company
Company number: 00996967
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

KEYLABEL LIMITED AND GRAINBREEZE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.08.09

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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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: 2011.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.03
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
Form type: 225
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.05
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 16/02/00
Form type: SRES01
Date: 2000.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/02/00
Form type: SRES03
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30

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Company directors and board members:

BRYAN ALCOCK (current)
Secretary, MANAGER, 2002.06.06
81 POSTLAND ROAD CROWLAND , PETERBOROUGH
PE6 0JB, CAMBRIDGESHIRE
MATTHEW JAMES ALCOCK (current)
Director, COMPANY DIRECTOR, 2000.02.16
60A NORTH STREET CROWLAND , PETERBOROUGH
PE6 0JB
JENNIFER MARY ALCOCK (resigned)
Secretary, 1991.03.19 - 2000.02.16
81 POSTLAND ROAD CROWLAND , PETERBOROUGH
PE6 0JB, CAMBRIDGESHIRE
GEORGE RAYMOND HASTINGS (resigned)
Secretary, SOLICITOR, 2000.02.16 - 2008.02.08
LOCKS MILL HOUSE THE ISLAND COWBIT ROAD , SPALDING
PE12 6AA, LINCOLNSHIRE
ARTHUR DENIS ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2000.02.16
4 KEMP STREET CROWLAND , PETERBOROUGH
PE6 0HE, CAMBRIDGESHIRE
BRYAN ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2000.02.16
81 POSTLAND ROAD CROWLAND , PETERBOROUGH
PE6 0JB, CAMBRIDGESHIRE

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Information about the Private Limited Company RUTHKAY 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: 2016.07.12. Reload the data