RUSTINS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7TX

Company number 00162273
Status Active
Incorporation Date 1 January 1920
Company Type Private Limited Company
Address 45 WATERLOO ROAD, LONDON, NW2 7TX
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 March 2016 GBP 16,781 . The most likely internet sites of RUSTINS LIMITED are www.rustins.co.uk, and www.rustins.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. Rustins Limited is a Private Limited Company. The company registration number is 00162273. Rustins Limited has been working since 01 January 1920. The present status of the company is Active. The registered address of Rustins Limited is 45 Waterloo Road London Nw2 7tx. . SHAH, Pankaj is a Secretary of the company. BERMAN, Barbara is a Director of the company. KRAWITT, Edward Prange is a Director of the company. RUSTIN, Anthony is a Director of the company. RUSTIN, Georgina is a Director of the company. Secretary MURRAY, Andrew James has been resigned. Secretary VEKARIA, Kishor has been resigned. Director HOLMES, Andrew Ian has been resigned. Director RUSTIN, Lena has been resigned. Director RUSTIN, Ronald Ernest has been resigned. Director SHAH, Pankaj has been resigned. Director SMY, Neil Francis William has been resigned. Director VEKARIA, Kishor has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
SHAH, Pankaj
Appointed Date: 27 March 2008
Director
BERMAN, Barbara
Appointed Date: 03 June 2008
73 years old
Director
KRAWITT, Edward Prange
Appointed Date: 16 September 2008
64 years old
Director
RUSTIN, Anthony
Appointed Date: 30 August 2007
88 years old
Director
RUSTIN, Georgina
Appointed Date: 21 September 2009
66 years old

Resigned Directors

Secretary
MURRAY, Andrew James
Resigned: 27 April 2007
Secretary
VEKARIA, Kishor
Resigned: 20 March 2008
Appointed Date: 27 April 2007
Director
HOLMES, Andrew Ian
Resigned: 28 February 2007
Appointed Date: 05 December 2005
69 years old
Director
RUSTIN, Lena
Resigned: 26 December 2004
97 years old
Director
RUSTIN, Ronald Ernest
Resigned: 15 June 2008
99 years old
Director
SHAH, Pankaj
Resigned: 13 January 2009
Appointed Date: 03 June 2008
57 years old
Director
SMY, Neil Francis William
Resigned: 12 January 2009
Appointed Date: 20 March 2008
77 years old
Director
VEKARIA, Kishor
Resigned: 20 March 2008
Appointed Date: 01 July 2007
58 years old

Persons With Significant Control

Mr Edward Prange Krawitt
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Berman
Notified on: 21 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSTINS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 16,781
10 May 2016
Purchase of own shares.
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 17,761
...
... and 109 more events
14 Nov 1984
Accounts made up to 31 December 1983
20 Oct 1983
Accounts made up to 31 December 1982
24 Nov 1982
Accounts made up to 31 December 1981
05 Feb 1979
Accounts made up to 31 December 1977
12 Jan 1971
Company name changed\certificate issued on 12/01/71

RUSTINS LIMITED Charges

7 October 2013
Charge code 0016 2273 0010
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43-51 waterloo road, london t/no's…
7 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings on east side of waterloo road dollis hill…
16 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land on north east side of waterloo road l/b of brent t/no…
1 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Units f g h & part of unit a 150 coles green road, l/b of…
26 August 1983
Legal charge
Delivered: 5 September 1983
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: F/H 43-45 waterloo rd, NW2 london borough of brent title no…
5 November 1971
Legal charge
Delivered: 22 November 1971
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land on north east of waterloo rd, cricklewood london NW2.
5 November 1971
Legal charge
Delivered: 22 November 1971
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings on north east of waterloo rd, cricklewood…
5 November 1971
Legal charge
Delivered: 22 November 1971
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land on north east of waterloo rd, cricklewood london NW2…
5 November 1971
Legal charge
Delivered: 22 November 1971
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to north east of waterloo rd, london NW2 title…

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