RUSHTON & SONS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6EY

Company number 02731671
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address 2/3 PORTLAND INDUSTRIAL ESTATE, PORTLAND STREET, BURY, BL9 6EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RUSHTON & SONS LIMITED are www.rushtonsons.co.uk, and www.rushton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Rushton Sons Limited is a Private Limited Company. The company registration number is 02731671. Rushton Sons Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Rushton Sons Limited is 2 3 Portland Industrial Estate Portland Street Bury Bl9 6ey. . RUSHTON, Geoffrey is a Secretary of the company. RUSHTON, Craig Michael is a Director of the company. Secretary RUSHTON, Craig Michael has been resigned. Secretary RUSHTON, Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUSHTON, Geoffrey has been resigned. Director RUSHTON, Paul Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RUSHTON, Geoffrey
Appointed Date: 21 September 2005
Director
RUSHTON, Craig Michael
Appointed Date: 16 July 1992
58 years old

Resigned Directors

Secretary
RUSHTON, Craig Michael
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Secretary
RUSHTON, Geoffrey
Resigned: 21 September 2005
Appointed Date: 16 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Director
RUSHTON, Geoffrey
Resigned: 21 September 2005
Appointed Date: 27 October 1999
85 years old
Director
RUSHTON, Paul Jeffrey
Resigned: 27 October 1999
Appointed Date: 16 July 1992
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992

Persons With Significant Control

Mr Craig Michael Rushton
Notified on: 21 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RUSHTON & SONS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
18 Nov 1993
Return made up to 21/10/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/11/93
11 Nov 1992
Accounting reference date notified as 30/09
23 Oct 1992
Ad 03/08/92--------- £ si 100@1=100 £ ic 2/102
12 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1992
Incorporation

RUSHTON & SONS LIMITED Charges

20 June 1996
Fixed and floating charge
Delivered: 27 June 1996
Status: Satisfied on 19 November 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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