About

Registered Number: 01483946
Date of Incorporation: 10/03/1980 (40 years and 4 months ago)
Company Status: Active
Registered Address: Windacres Farm, Rudgwick, Sussex, RH12 3EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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

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.