About

Registered Number: 01483946
Date of Incorporation: 10/03/1980 (39 years and 8 months ago)
Company Status: Active
Registered Address: Windacres Farm, Rudgwick, Sussex, RH12 3EG

 

Based in Sussex, Rudgwick Metals Ltd was established in 1980, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 2 directors listed as Adams, Janice Edna, Garman, Derek Owen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADAMS, Janice Edna 17 February 1992 - 1
GARMAN, Derek Owen N/A 17 February 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Bailey/
1936-04
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Charge 09 March 1992 Outstanding

N/A

Legal charge 01 December 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.