About

Registered Number: 03572221
Date of Incorporation: 29/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Ruston Eggs Ltd Main Street, Ruston Parva, Driffield, East Riding Of Yorkshire, YO25 4DG,

 

Founded in 1998, Ruston Eggs Ltd are based in East Riding Of Yorkshire, it's status at Companies House is "Active". There is only one director listed for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COCHRAN, Karen 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 10 June 2019
AP03 - Appointment of secretary 09 April 2019
MR01 - N/A 11 December 2018
MR01 - N/A 11 December 2018
MR01 - N/A 11 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 May 2018
MR01 - N/A 28 July 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 20 January 2016
SH03 - Return of purchase of own shares 18 December 2015
RESOLUTIONS - N/A 04 December 2015
SH06 - Notice of cancellation of shares 04 December 2015
AD01 - Change of registered office address 20 November 2015
MR01 - N/A 03 November 2015
MR01 - N/A 03 November 2015
TM01 - Termination of appointment of director 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
MR04 - N/A 02 November 2015
MR04 - N/A 02 November 2015
MR04 - N/A 02 November 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
AR01 - Annual Return 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 11 June 2007
225 - Change of Accounting Reference Date 09 October 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 June 2003
395 - Particulars of a mortgage or charge 11 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 07 June 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 05 June 2001
225 - Change of Accounting Reference Date 13 November 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 03 June 1999
395 - Particulars of a mortgage or charge 15 July 1998
395 - Particulars of a mortgage or charge 11 July 1998
RESOLUTIONS - N/A 21 June 1998
MEM/ARTS - N/A 21 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
287 - Change in situation or address of Registered Office 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
NEWINC - New incorporation documents 29 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 11 December 2018 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 28 October 2015 Outstanding

N/A

A registered charge 28 October 2015 Outstanding

N/A

Legal charge 31 October 2002 Fully Satisfied

N/A

Legal mortgage 08 July 1998 Fully Satisfied

N/A

Debenture 03 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.