Rudstone Limited

Company Name	Rudstone Limited
Directors	David Charles Wilbraham and Debra Ann Wilbraham
Company Status	Active
Company Number	02322600
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 November 1992(4 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Director Name	Debra Ann Wilbraham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(6 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Secretary Name	David Charles Wilbraham
Nationality	British
Status	Current
Appointed	01 February 1996(7 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Director Name	Philip Richard Bannister
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Mid Oaks 302 Beverley Road Anlaby Hull North Humberside HU10 7BG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 1992(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Mr Anthony David Campbell Clark
Nationality	British
Status	Resigned
Appointed	28 November 1992(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1994)
Role	Company Director
Correspondence Address	30 Silver Street Hull North Humberside HU1 1JR

Secretary Name	Stephanie Jane Hardwick
Nationality	British
Status	Resigned
Appointed	18 January 1994(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 1996)
Role	Company Director
Correspondence Address	192 West Bourne Avenue Princes Avenue Hull N Humberside HU5 3JB

Contact

Telephone	01482 631785
Telephone region	Hull

Location

Registered Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,012,821
Cash	£35,326
Current Liabilities	£353,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

1 November 1999	Delivered on: 5 November 1999 Satisfied on: 18 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at hessle road manchester street and scarborough street hull t/no HS230249 HS229954 HS168875 HS168876 HS168877. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 September 1996	Delivered on: 23 September 1996 Satisfied on: 18 January 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings on the west side of national avenue kingston upon hull east riding of yorkshire t/n-HS169108 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it,. See the mortgage charge document for full details. Fully Satisfied
18 September 1996	Delivered on: 23 September 1996 Satisfied on: 18 January 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-134 to 136 (even) beverley road kingston upon hull east riding of yorkshire t/n-HS151057 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it,. See the mortgage charge document for full details. Fully Satisfied
7 June 1988	Delivered on: 18 October 1995 Satisfied on: 18 January 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies and liabilities due. Particulars: 134 to 136 (even) beverley road kingston upon hull (HS151057). Fully Satisfied
4 February 2000	Delivered on: 8 February 2000 Satisfied on: 7 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£750,000 due or to become due from the company to the chargee. Particulars: The property known as land at saxon way, priory park, hull title number YEA4276. Fully Satisfied
3 May 1995	Delivered on: 18 October 1995 Satisfied on: 18 January 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies and liabilities due. Particulars: Land and buildings on the west side of national avenue kingston upon hull (HS169108). Fully Satisfied
16 March 1998	Delivered on: 18 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at hawthorn avenue hull t/n HS175934. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 September 1996	Delivered on: 23 September 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-units 3 & 4 55 lairgate beverley east riding of yorkshire t/n-HS170798 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details). Outstanding
23 May 1996	Delivered on: 1 June 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 April 1989	Delivered on: 18 October 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies and liabilities due. Particulars: Shop units 3 and 4, 55 lairgate, beverley, humberside (HS170798). Outstanding
25 October 2017	Delivered on: 27 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 27, 29, 31 & 33 ash grove, beverley road, hull HU5 1LT. Registered at hm land registry under title numbers HS24233, HS89160, HS31258, HS256661. Outstanding
17 September 2013	Delivered on: 18 September 2013 Persons entitled: Legal & General Assurance Society Limited Debra Ann Wilbraham David Charles Wilbraham Classification: A registered charge Particulars: 27,29.31 & 33 ash grove kingston upon hull t/no's HA24233,HS31258,HS89160 & HS256661. Notification of addition to or amendment of charge. Outstanding

Filing History

14 February 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
4 May 2023	Micro company accounts made up to 31 March 2023 (6 pages)
22 April 2023	Memorandum and Articles of Association (9 pages)
22 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
13 April 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 1,096,133 (3 pages)
13 April 2023	Change of details for Mr David Charles Wilbraham as a person with significant control on 4 April 2023 (2 pages)
12 April 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
30 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 31 May 2022 (6 pages)
28 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 May 2021 (6 pages)
4 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 31 May 2020 (6 pages)
30 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 May 2019 (6 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 May 2018 (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 October 2017	Registration of charge 023226000012, created on 25 October 2017 (38 pages)
27 October 2017	Registration of charge 023226000012, created on 25 October 2017 (38 pages)
5 October 2017	Satisfaction of charge 023226000011 in full (1 page)
5 October 2017	Satisfaction of charge 023226000011 in full (1 page)
2 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
2 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 954,297.00 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 954,297.00 (4 pages)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of share capital 22/02/2016 (6 pages)
30 March 2016	Resolutions RES13 ‐ Acquisition of share capital 22/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 746,829 (6 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 746,829 (6 pages)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 746,829 (6 pages)
22 January 2015	Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
22 January 2015	Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
22 January 2015	Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
22 January 2015	Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS (1 page)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 746,829 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 June 2014	Resolutions RES13 ‐ Section 190 - acquisition approved 21/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2014	Resolutions RES13 ‐ Section 190 - acquisition approved 21/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 400,000 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 400,000 (6 pages)
18 September 2013	Registration of charge 023226000011 (37 pages)
18 September 2013	Registration of charge 023226000011 (37 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Debra Ann Wilbraham on 1 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Debra Ann Wilbraham on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Debra Ann Wilbraham on 1 January 2010 (2 pages)
16 November 2009	Secretary's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Secretary's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Director's details changed for Debra Ann Wilbraham on 30 August 2007 (1 page)
16 November 2009	Director's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Director's details changed for Debra Ann Wilbraham on 30 August 2007 (1 page)
16 November 2009	Director's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
10 December 2007	Return made up to 28/11/07; full list of members (3 pages)
10 December 2007	Return made up to 28/11/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 28/11/06; full list of members (3 pages)
12 December 2006	Return made up to 28/11/06; full list of members (3 pages)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 December 2005	Return made up to 28/11/05; full list of members (3 pages)
8 December 2005	Return made up to 28/11/05; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 December 2004	Return made up to 28/11/04; full list of members (8 pages)
8 December 2004	Return made up to 28/11/04; full list of members (8 pages)
1 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
1 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
11 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
14 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
14 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 January 2000	Return made up to 28/11/99; full list of members (7 pages)
4 January 2000	Return made up to 28/11/99; full list of members (7 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
6 January 1999	Return made up to 28/11/98; no change of members (4 pages)
6 January 1999	Return made up to 28/11/98; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 March 1998	Particulars of mortgage/charge (4 pages)
18 March 1998	Particulars of mortgage/charge (4 pages)
21 January 1998	Return made up to 28/11/97; full list of members (5 pages)
21 January 1998	Return made up to 28/11/97; full list of members (5 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
27 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
14 January 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Return made up to 28/11/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Director's particulars changed (4 pages)
12 December 1996	Ad 22/05/96--------- Â£ si 24625@1 (2 pages)
12 December 1996	Ad 22/05/96--------- Â£ si 24625@1 (2 pages)
12 December 1996	Statement of affairs (4 pages)
12 December 1996	Statement of affairs (4 pages)
13 November 1996	Ad 22/05/96--------- Â£ si 24625@1=24625 Â£ ic 150000/174625 (2 pages)
13 November 1996	Ad 22/05/96--------- Â£ si 24625@1=24625 Â£ ic 150000/174625 (2 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Particulars of mortgage/charge (4 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 June 1996	Particulars of mortgage/charge (4 pages)
1 June 1996	Particulars of mortgage/charge (4 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Return made up to 28/11/95; full list of members (6 pages)
30 January 1996	Return made up to 28/11/95; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
18 October 1995	Particulars of property mortgage/charge (4 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
22 June 1995	Company name changed templefare LIMITED\certificate issued on 23/06/95 (4 pages)
22 June 1995	Company name changed templefare LIMITED\certificate issued on 23/06/95 (4 pages)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 June 1995	Ad 31/05/95--------- Â£ si 225375@1=225375 Â£ ic 150000/375375 (2 pages)
20 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 June 1995	Ad 31/05/95--------- Â£ si 225375@1=225375 Â£ ic 150000/375375 (2 pages)
20 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 March 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
14 March 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
28 November 1988	Incorporation (13 pages)
28 November 1988	Incorporation (13 pages)

Rudstone Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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