RUSH RELEASE LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9HR

Company number 01479707
Status Active
Incorporation Date 15 February 1980
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,500 . The most likely internet sites of RUSH RELEASE LIMITED are www.rushrelease.co.uk, and www.rush-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Rush Release Limited is a Private Limited Company. The company registration number is 01479707. Rush Release Limited has been working since 15 February 1980. The present status of the company is Active. The registered address of Rush Release Limited is The Limes 1339 High Road Whetstone London N20 9hr. . TITCHENER, Ian Malcolm is a Secretary of the company. TITCHENER, Joanna is a Director of the company. Secretary TITCHENER, Nicholas Leonard has been resigned. Secretary LA CORPORATE LIMITED has been resigned. Director PEARCE, Roy has been resigned. Director TITCHENER, Ian Malcolm has been resigned. Director TITCHENER, Nicholas Leonard has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TITCHENER, Ian Malcolm
Appointed Date: 12 January 2004

Director
TITCHENER, Joanna
Appointed Date: 02 January 1999
55 years old

Resigned Directors

Secretary
TITCHENER, Nicholas Leonard
Resigned: 12 January 2004
Appointed Date: 15 April 1994

Secretary
LA CORPORATE LIMITED
Resigned: 15 April 1994

Director
PEARCE, Roy
Resigned: 10 December 1991
60 years old

Director
TITCHENER, Ian Malcolm
Resigned: 04 December 2000
66 years old

Director
TITCHENER, Nicholas Leonard
Resigned: 04 December 2000
67 years old

Persons With Significant Control

Mrs Joanna Titchener
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RUSH RELEASE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,500

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,500

...
... and 68 more events
10 May 1988
Accounts made up to 31 December 1987

26 Nov 1987
Return made up to 21/10/87; no change of members

25 Jul 1986
Return made up to 23/07/86; full list of members

12 Jul 1986
Accounts made up to 31 December 1985

12 Jun 1986
Accounts made up to 31 December 1984

RUSH RELEASE LIMITED Charges

30 July 1999
Guarantee & debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…