Established in 1958, J.W.Rudge & Co.Limited has its registered office in Birmingham. The companies directors are Chamberlain, Kevin Henry, Mills, Darragh Joseph, Mills, Shonagh Cherelle, Mills, Steven Nevel, Blower, Barbara Renate, Blower, Irmgard Helma Karolina, Blower, Ramon Ricardo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Darragh Joseph | 30 June 2018 | - | 1 |
| MILLS, Shonagh Cherelle | 30 June 2016 | - | 1 |
| MILLS, Steven Nevel | 20 July 1995 | - | 1 |
| BLOWER, Barbara Renate | N/A | 01 December 2000 | 1 |
| BLOWER, Irmgard Helma Karolina | N/A | 01 December 2000 | 1 |
| BLOWER, Ramon Ricardo | N/A | 01 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERLAIN, Kevin Henry | 01 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 03 September 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| CH03 - Change of particulars for secretary | 12 September 2014 | |
| AR01 - Annual Return | 06 September 2014 | |
| AP03 - Appointment of secretary | 06 September 2014 | |
| TM02 - Termination of appointment of secretary | 06 September 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 11 September 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| 169 - Return by a company purchasing its own shares | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 27 August 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| 363s - Annual Return | 15 September 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 30 September 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| 363a - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 16 July 1986 | |
| 363 - Annual Return | 16 July 1986 | |
| NEWINC - New incorporation documents | 30 June 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 June 1973 | Outstanding |
N/A |
