Having been setup in 1980, Rudgwick Metals Ltd are based in Sussex, it's status at Companies House is "Active". Rudgwick Metals Ltd has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, John William | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Janice Edna | 17 February 1992 | - | 1 |
GARMAN, Derek Owen | N/A | 17 February 1992 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr John William Bailey/
1936-04 |
Individual person with significant control |
English/
England |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 27 December 2017 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 16 January 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 17 November 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 06 January 2009 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 08 December 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2004 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 14 January 2004 | |
RESOLUTIONS - N/A | 14 May 2003 | |
RESOLUTIONS - N/A | 14 May 2003 | |
123 - Notice of increase in nominal capital | 14 May 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 28 November 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 03 January 2002 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 15 December 1999 | |
RESOLUTIONS - N/A | 09 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
123 - Notice of increase in nominal capital | 09 June 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 25 September 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 07 January 1995 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 13 January 1993 | |
395 - Particulars of a mortgage or charge | 11 March 1992 | |
288 - N/A | 27 February 1992 | |
363s - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363a - Annual Return | 04 January 1991 | |
AA - Annual Accounts | 18 June 1990 | |
AA - Annual Accounts | 18 June 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 01 February 1988 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 31 January 1987 | |
AA - Annual Accounts | 11 June 1986 | |
363 - Annual Return | 11 June 1986 | |
288 - N/A | 11 June 1986 | |
287 - Change in situation or address of Registered Office | 11 June 1986 | |
NEWINC - New incorporation documents | 10 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 09 March 1992 | Outstanding |
N/A |
Legal charge | 01 December 1980 | Outstanding |
N/A |