About

Registered Number: 00400771
Date of Incorporation: 20/11/1945 (78 years and 4 months ago)
Company Status: Active
Registered Address: Station Lane, Featherstone, Nr.Pontefract, West Yorkshire, WF7 5BA

 

R.V. Rugg Ltd was registered on 20 November 1945, it has a status of "Active". This business has 6 directors listed as Hirst, Alison Clare, Hirst, Alison Claire, Rugg, Zoe Victoria, Lifsey, Terence, Rugg, Reginald Victor, Rugg, Stephen Victor. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRST, Alison Claire 27 April 2020 - 1
RUGG, Zoe Victoria 24 January 2011 - 1
LIFSEY, Terence N/A 22 November 1993 1
RUGG, Reginald Victor N/A 20 December 2003 1
RUGG, Stephen Victor N/A 29 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HIRST, Alison Clare 20 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
TM01 - Termination of appointment of director 24 June 2020
AP01 - Appointment of director 27 April 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 03 March 2017
RESOLUTIONS - N/A 16 December 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 06 March 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 23 February 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 16 March 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 22 May 2008
395 - Particulars of a mortgage or charge 30 July 2007
AA - Annual Accounts 16 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 20 June 2006
395 - Particulars of a mortgage or charge 24 March 2006
363s - Annual Return 17 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 06 March 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 27 March 2000
395 - Particulars of a mortgage or charge 16 October 1999
AA - Annual Accounts 14 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 06 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1994
AA - Annual Accounts 04 August 1994
288 - N/A 06 April 1994
363s - Annual Return 10 March 1994
RESOLUTIONS - N/A 02 February 1994
RESOLUTIONS - N/A 02 February 1994
RESOLUTIONS - N/A 02 February 1994
169 - Return by a company purchasing its own shares 02 February 1994
MEM/ARTS - N/A 27 January 1994
288 - N/A 06 December 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 13 April 1993
287 - Change in situation or address of Registered Office 14 December 1992
AA - Annual Accounts 23 October 1992
395 - Particulars of a mortgage or charge 24 August 1992
395 - Particulars of a mortgage or charge 12 August 1992
363s - Annual Return 14 May 1992
363a - Annual Return 12 April 1991
395 - Particulars of a mortgage or charge 05 April 1991
AA - Annual Accounts 21 March 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 30 July 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 19 November 2012 Outstanding

N/A

Mortgage debenture 19 November 2012 Outstanding

N/A

Legal charge 20 July 2007 Fully Satisfied

N/A

Debenture 20 March 2006 Fully Satisfied

N/A

Debenture 26 May 2005 Fully Satisfied

N/A

Legal mortgage 01 October 1999 Fully Satisfied

N/A

Legal charge 17 August 1992 Fully Satisfied

N/A

Legal charge 04 August 1992 Fully Satisfied

N/A

Debenture 25 March 1991 Fully Satisfied

N/A

Legal charge 04 March 1976 Fully Satisfied

N/A

Legal charge 23 November 1956 Fully Satisfied

N/A

Mortgage 31 July 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.