Ruswarp Mill Management Company Ltd

About

Registered Number: 02528255
Date of Incorporation: 06/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Ruswarp Mill Mill Court, Ruswarp, Whitby, North Yorkshire, YO21 1YL,

 

Established in 1990, Ruswarp Mill Management Company Ltd are based in North Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at Ruswarp Mill Management Company Ltd. The companies directors are listed as Sanders, Stephen William Alec, Atkinson, David Stanley, Atkinson, Mark Gordon, Degazon, Anthony, Copeland, Stephen Philip, Rowland, Neil, Truman, Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David Stanley 22 August 2014 - 1
ATKINSON, Mark Gordon 05 October 2005 - 1
DEGAZON, Anthony 05 October 2005 - 1
COPELAND, Stephen Philip 01 November 1994 30 September 2002 1
ROWLAND, Neil 23 April 2013 23 May 2014 1
TRUMAN, Barry 05 October 2005 04 April 2013 1
Secretary Name Appointed Resigned Total Appointments
SANDERS, Stephen William Alec 29 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC01 - N/A 26 May 2020
PSC09 - N/A 22 May 2020
AA - Annual Accounts 27 August 2019
AD01 - Change of registered office address 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH03 - Change of particulars for secretary 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2019
AP03 - Appointment of secretary 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
AD01 - Change of registered office address 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 02 August 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 05 September 2013
AP01 - Appointment of director 29 August 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 August 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 06 August 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 24 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 15 February 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 07 April 2003
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 13 August 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 06 August 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 04 November 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 05 October 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 1995
288 - N/A 29 November 1994
287 - Change in situation or address of Registered Office 14 November 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 25 August 1994
287 - Change in situation or address of Registered Office 16 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
363s - Annual Return 13 September 1993
288 - N/A 25 August 1993
AA - Annual Accounts 22 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1993
287 - Change in situation or address of Registered Office 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 19 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1991
NEWINC - New incorporation documents 06 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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