RUSTINGTON INVESTMENTS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 4NB

Company number 03935836
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address LITTLEFIELD MANOR GOLFERS LANE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017; Full accounts made up to 31 October 2015. The most likely internet sites of RUSTINGTON INVESTMENTS LIMITED are www.rustingtoninvestments.co.uk, and www.rustington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Durrington-on-Sea Rail Station is 4 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6 miles; to Pulborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustington Investments Limited is a Private Limited Company. The company registration number is 03935836. Rustington Investments Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Rustington Investments Limited is Littlefield Manor Golfers Lane Angmering Littlehampton West Sussex Bn16 4nb. . LANGMEAD, Charlotte Melissa is a Secretary of the company. LANGMEAD, Charlotte Melissa is a Director of the company. LANGMEAD, Stuart Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARGREAVES TRUSTEE COMPANY LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGMEAD, Charlotte Melissa
Appointed Date: 29 February 2000
Director
LANGMEAD, Charlotte Melissa
Appointed Date: 01 September 2009
52 years old
Director
LANGMEAD, Stuart Paul
Appointed Date: 29 February 2000
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
HARGREAVES TRUSTEE COMPANY LIMITED
Resigned: 17 December 2009
Appointed Date: 01 September 2009
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Rustington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSTINGTON INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017
04 Aug 2016
Full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 55 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
13 Mar 2000
Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR
29 Feb 2000
Incorporation

RUSTINGTON INVESTMENTS LIMITED Charges

3 August 2007
Mortgage
Delivered: 10 August 2007
Status: Satisfied on 8 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit D3 yeoman gate yeoman way worthing west sussex…
21 June 2001
Assignment of contract
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title benefit and interest in the agreement for…
21 June 2001
Mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The land forming part of t/no. WSX174639. Together with all…
29 May 2001
Mortgage deed
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known asland at rustington…
29 May 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Legal charge
Delivered: 21 February 2001
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of land k/a roundstone farm ferring…

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