RUFUS ESTATES LIMITED - CHESTER


Company Profile Company Filings

Overview

RUFUS ESTATES LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
RUFUS ESTATES LIMITED was incorporated 18 years ago on 27/04/2001 and has the registered number: 04207068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2019.

RUFUS ESTATES LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2017 31/07/2019

Registered Office

PARKERS COURT SHIPGATE STREET
CHESTER
CH1 1RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REPAIRWOOD LIMITED (until 12/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FILDES Aug 1945 British Director 2003-01-22 CURRENT
MR HARRY GORDON FILDES Jun 1985 British Director 2015-06-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-05-02 RESIGNED
BARLOWS SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-10 UNTIL 2019-06-18 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2001-05-02 UNTIL 2001-05-23 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Director 2012-05-23 UNTIL 2018-03-29 RESIGNED
MR ANDREW CHARLES BIRD Apr 1962 British Director 2003-01-22 UNTIL 2016-08-31 RESIGNED
MR CHARLES ROBERT LEONARD SHEPHERD Nov 1970 British Director 2012-05-23 UNTIL 2015-06-17 RESIGNED
MR RICHARD WILLIAM WATERWORTH Jul 1956 British Director 2001-05-23 UNTIL 2009-10-14 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2012-05-23 UNTIL 2016-03-23 RESIGNED
MR MARK WATKIN JONES Jan 1969 British Director 2012-05-23 UNTIL 2018-03-29 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2001-05-23 UNTIL 2009-10-14 RESIGNED
STEPHEN ROBERT WILLIAMS Nov 1952 British Secretary 2001-05-23 UNTIL 2001-10-01 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 Secretary 2001-05-02 UNTIL 2001-05-23 RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 2003-06-03 UNTIL 2005-08-16 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2001-10-01 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newark Developments Limited 2016-04-06 - 2018-03-29 Bangor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Barlows Holdings Limited 2016-04-06 Tarporley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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