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Rutland Foods Limited, B97 4HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUTLAND FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Foods Limited. The company was founded 22 years ago and was given the registration number 04438027. The firm's registered office is in REDDITCH. You can find them at Estate House, Evesham Street, Redditch, Worcestershire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:RUTLAND FOODS LIMITED
Company Number:04438027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mandeveld 8, 7942 Ke, Meppel, Netherlands,

Director15 June 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary14 May 2002Active
2, Markiezin 2, Koksijde, Belgium,

Secretary31 August 2006Active
3 Walnut Lane, Hartford, Northwich, CW8 1QN

Secretary14 May 2002Active
3 Walnut Lane, Hartford, Northwich, CW8 1QN

Director25 November 2005Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director14 May 2002Active
Albert 1 Laan 162, Oostduinkerke, Belgium,

Director31 July 2006Active
Post Cottage, 12 Wakerley Road, Harringworth, NN17 3AH

Director14 May 2002Active
Estate House, Evesham Street, Redditch, B97 4HP

Director14 June 2016Active
Estate House, Evesham Street, Redditch, United Kingdom, B97 4HP

Director01 April 2012Active
Estate House, Evesham Street, Redditch, B97 4HP

Director14 June 2016Active
3 Walnut Lane, Hartford, Northwich, CW8 1QN

Director14 May 2002Active

People with Significant Control

Jan Vink
Notified on:15 June 2020
Status:Active
Date of birth:January 1963
Nationality:Dutch
Country of residence:Netherlands
Address:Matenasche Scheidkade 6, 3356 Lr, Papendrecht, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristof Lefever
Notified on:01 July 2016
Status:Active
Date of birth:August 1977
Nationality:Belgian
Address:Estate House, Evesham Street, Redditch, B97 4HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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