Rutland Recycling Services Limited
- Company number
- 02894809
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Feb 1994
- Nature of business
- Dormant Company
- Corporate group
- Bennie Holdings Limited (19 companies)
Registered office
Previous names
- Top Tom Supplies Limited (until 3 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 4 Feb 1994 | 4 Feb 1994 |
| WADDINGTON, Jane Anne | Secretary | 4 Feb 1994 | 20 Nov 1995 |
| EXTON, Carol | Secretary | 20 Nov 1995 | 7 May 2001 |
| EXTON, Kevin Robert | Director | 4 Feb 1994 | 7 May 2001 |
| WOOLHEAD, Michael David | Director | 7 May 2001 | 18 Sep 2008 |
| KENDALL, Steven John | Director | 18 Sep 2008 | 31 Oct 2009 |
| AYRES, Emma | Director | 31 Oct 2009 | |
| AYRES, Emma | Secretary | 7 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Bennie Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £377,824 | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 Dormant | - | 0 |
| 30 Sep 2021 Dormant | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
| 30 Sep 2019 Dormant | - | - |
| 30 Sep 2018 Dormant | - | - |
| 30 Sep 2017 | -£377,824 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
Connections
Owned by
Rutland Recycling Services Limited → Peter Bennie Limited → The Bennie Group Limited → Bennie Holdings Limited
Directors’ other companies
- AYRES, Emma - Director at Bennie Plant Limited
- AYRES, Emma - Director at Ken Hall Limited
- AYRES, Emma - Director at Peter Bennie Limited
- AYRES, Emma - Director at BEL Eft Bidco Limited
- AYRES, Emma - Director at Barton Construction (Kettering) Limited
- AYRES, Emma - Director at Midland Forklifts Limited
Companies at the same address
- Barton Construction (Kettering) Limited (01620300)
- BEL Eft Bidco Limited (01939531)
- Bennie Equipment Limited (00920238)
- Bennie Holdings Limited (06479256)
- Boughton Loam Limited (00954594)
- Ken Hall Limited (00867455)
- Midland Forklifts Limited (01491219)
- Peter Bennie Limited (01210683)
- Turf Management Systems Limited (01189343)