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.
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 |
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 |
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 |