About

Registered Number: 03150813
Date of Incorporation: 25/01/1996 (24 years ago)
Company Status: Active
Registered Address: Ruthin Precast Concrete Ltd, Quarryfields, Rhewl, Ruthin, Denbighshire, LL15 2UG

 

Based in Denbighshire, Ruthin Precast Concrete Ltd was founded on 25 January 1996. The organisation does not have any directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vincent Allen Roberts/
1963-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 12 April 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 08 March 2000
395 - Particulars of a mortgage or charge 17 January 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 11 February 1998
287 - Change in situation or address of Registered Office 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
395 - Particulars of a mortgage or charge 20 May 1997
395 - Particulars of a mortgage or charge 20 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1997
123 - Notice of increase in nominal capital 20 May 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 25 April 1997
395 - Particulars of a mortgage or charge 18 April 1997
395 - Particulars of a mortgage or charge 15 April 1997
CERTNM - Change of name certificate 28 January 1997
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1996
287 - Change in situation or address of Registered Office 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
NEWINC - New incorporation documents 25 January 1996

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 14 January 2000 Outstanding

N/A

Floating charge (all assets) 16 May 1997 Outstanding

N/A

Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts 16 May 1997 Outstanding

N/A

Chattels mortgage 17 April 1997 Outstanding

N/A

Debenture 14 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.