Rugby Estates Ltd was founded on 16 October 1990 and has its registered office in Bath, it has a status of "Active". The organisation has 10 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPKER, Adrian Brian | 29 October 2014 | - | 1 |
| HEPKER, Hugh Bernard | 01 December 2014 | - | 1 |
| HEPKER, Michael Zane | 29 October 2014 | - | 1 |
| BUCHANAN, Keith Michael | N/A | 04 November 1993 | 1 |
| DENNIS, Gerald Lambert | 14 March 1994 | 03 May 2002 | 1 |
| HEPKER, Karen Lesley | 29 October 2014 | 31 July 2018 | 1 |
| LINDOP, David John | 01 December 2010 | 29 October 2014 | 1 |
| TAYLOR, Neal Anthony | 28 January 1997 | 31 December 2008 | 1 |
| TYRIE, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester, | 02 September 2002 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Douglas | 30 November 2008 | 29 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2020 | |
| DS01 - Striking off application by a company | 02 September 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| CH01 - Change of particulars for director | 15 November 2019 | |
| CH01 - Change of particulars for director | 15 November 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| AD01 - Change of registered office address | 04 April 2019 | |
| CS01 - N/A | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2017 | |
| PSC08 - N/A | 13 November 2017 | |
| PSC07 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| MISC - Miscellaneous document | 14 May 2015 | |
| AA01 - Change of accounting reference date | 11 May 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| RESOLUTIONS - N/A | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AD01 - Change of registered office address | 07 November 2014 | |
| TM02 - Termination of appointment of secretary | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AP01 - Appointment of director | 07 November 2014 | |
| AP01 - Appointment of director | 07 November 2014 | |
| AA01 - Change of accounting reference date | 03 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2013 | |
| MR04 - N/A | 07 November 2013 | |
| MR04 - N/A | 07 November 2013 | |
| MEM/ARTS - N/A | 11 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2013 | |
| SH19 - Statement of capital | 10 October 2013 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 10 October 2013 | |
| OC138 - Order of Court | 10 October 2013 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 28 August 2013 | |
| CERT10 - Re-registration of a company from public to private | 28 August 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 August 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| RESOLUTIONS - N/A | 09 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| MEM/ARTS - N/A | 02 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 June 2012 | |
| SH06 - Notice of cancellation of shares | 28 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 June 2012 | |
| SH19 - Statement of capital | 27 June 2012 | |
| MISC - Miscellaneous document | 27 June 2012 | |
| OC - Order of Court | 27 June 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| MEM/ARTS - N/A | 11 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2011 | |
| SH19 - Statement of capital | 08 August 2011 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 03 August 2011 | |
| OC138 - Order of Court | 03 August 2011 | |
| SH06 - Notice of cancellation of shares | 03 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 August 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 20 July 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| SH01 - Return of Allotment of shares | 08 June 2011 | |
| MEM/ARTS - N/A | 25 January 2011 | |
| RESOLUTIONS - N/A | 24 January 2011 | |
| MEM/ARTS - N/A | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| SH19 - Statement of capital | 19 January 2011 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 19 January 2011 | |
| OC138 - Order of Court | 19 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| MEM/ARTS - N/A | 27 August 2010 | |
| MEM/ARTS - N/A | 26 August 2010 | |
| SH19 - Statement of capital | 18 August 2010 | |
| OC138 - Order of Court | 18 August 2010 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 18 August 2010 | |
| SH01 - Return of Allotment of shares | 10 August 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| SH06 - Notice of cancellation of shares | 16 February 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 February 2010 | |
| SH03 - Return of purchase of own shares | 16 February 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| MEM/ARTS - N/A | 20 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2009 | |
| MEM/ARTS - N/A | 10 July 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| OC138 - Order of Court | 09 July 2009 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 09 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| RESOLUTIONS - N/A | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| 353a - Register of members in non-legible form | 12 November 2008 | |
| AUD - Auditor's letter of resignation | 19 September 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 10 June 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 03 August 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| RESOLUTIONS - N/A | 18 January 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 21 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 13 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| RESOLUTIONS - N/A | 02 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| RESOLUTIONS - N/A | 05 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 363s - Annual Return | 15 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 363(353) - N/A | 01 November 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| RESOLUTIONS - N/A | 31 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
| 169 - Return by a company purchasing its own shares | 01 February 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 169 - Return by a company purchasing its own shares | 24 February 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 28 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| RESOLUTIONS - N/A | 03 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 February 1995 | |
| 395 - Particulars of a mortgage or charge | 07 February 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 22 September 1994 | |
| 353a - Register of members in non-legible form | 31 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| MEM/ARTS - N/A | 14 April 1994 | |
| 123 - Notice of increase in nominal capital | 14 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 1994 | |
| PROSP - Prospectus | 06 April 1994 | |
| 288 - N/A | 23 March 1994 | |
| 288 - N/A | 23 March 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 288 - N/A | 24 November 1993 | |
| 288 - N/A | 24 November 1993 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363b - Annual Return | 01 November 1992 | |
| 288 - N/A | 23 July 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 April 1991 | |
| BS - Balance sheet | 11 April 1991 | |
| AUDS - Auditor's statement | 11 April 1991 | |
| AUDR - Auditor's report | 11 April 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 11 April 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 April 1991 | |
| CERT5 - Re-registration of a company from private to public | 11 April 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1990 | |
| RESOLUTIONS - N/A | 02 November 1990 | |
| 287 - Change in situation or address of Registered Office | 02 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| NEWINC - New incorporation documents | 16 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 07 September 2006 | Fully Satisfied |
N/A |
| Mortgage of shares | 02 February 1995 | Fully Satisfied |
N/A |
