Rudd Macnamara Ltd was registered on 26 September 1973 and has its registered office in Birmingham, it's status at Companies House is "Active". The current directors of Rudd Macnamara Ltd are listed as Booker, Paul, Capper, Graham Charles, Pulsford, John Barry, Somers, David Malcolm Kenyon, Targett, Edgar Peter. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOKER, Paul | 23 December 1999 | 30 April 2001 | 1 |
| CAPPER, Graham Charles | N/A | 23 March 1995 | 1 |
| PULSFORD, John Barry | N/A | 03 July 1998 | 1 |
| SOMERS, David Malcolm Kenyon | N/A | 03 July 1998 | 1 |
| TARGETT, Edgar Peter | N/A | 03 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 06 November 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 07 December 2017 | |
| CH03 - Change of particulars for secretary | 01 November 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AUD - Auditor's letter of resignation | 17 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AD01 - Change of registered office address | 16 November 2015 | |
| MR04 - N/A | 18 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| MR05 - N/A | 01 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR05 - N/A | 27 April 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 14 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 353 - Register of members | 19 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| RESOLUTIONS - N/A | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| RESOLUTIONS - N/A | 09 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 1998 | |
| AUD - Auditor's letter of resignation | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 395 - Particulars of a mortgage or charge | 31 May 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 11 May 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363b - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 288 - N/A | 21 January 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 07 August 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| RESOLUTIONS - N/A | 25 February 1974 | |
| MISC - Miscellaneous document | 26 September 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2015 | Outstanding |
N/A |
| Chattel mortgage | 17 June 2010 | Outstanding |
N/A |
| Debenture | 27 April 2010 | Fully Satisfied |
N/A |
| Debenture | 30 November 2007 | Fully Satisfied |
N/A |
| Fixed equitable charge | 03 July 1998 | Fully Satisfied |
N/A |
| Debenture | 03 July 1998 | Fully Satisfied |
N/A |
| Debenture | 29 May 1996 | Fully Satisfied |
N/A |
