RUSH (CENTRAL) LIMITED
CARDIFF CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED

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Company number 06098744
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, WALES, CF10 1GD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Sean Mckeon as a secretary on 25 October 2016. The most likely internet sites of RUSH (CENTRAL) LIMITED are www.rushcentral.co.uk, and www.rush-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rush Central Limited is a Private Limited Company. The company registration number is 06098744. Rush Central Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Rush Central Limited is Clayton Hotel Cardiff St Mary Street Cardiff Wales Cf10 1gd. . MCKEON, Sean is a Secretary of the company. CROWLEY, Dermot is a Director of the company. MCCANN, Patrick is a Director of the company. MCKEON, Sean is a Director of the company. MCNALLY, Stephen is a Director of the company. Secretary HEAD, Kim has been resigned. Secretary TONKS, Kim Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEAD, Colin William James has been resigned. Director JONES, Ian David has been resigned. Director TONKS, Kim Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCKEON, Sean
Appointed Date: 25 October 2016

Director
CROWLEY, Dermot
Appointed Date: 25 October 2016
58 years old

Director
MCCANN, Patrick
Appointed Date: 25 October 2016
74 years old

Director
MCKEON, Sean
Appointed Date: 25 October 2016
58 years old

Director
MCNALLY, Stephen
Appointed Date: 25 October 2016
60 years old

Resigned Directors

Secretary
HEAD, Kim
Resigned: 23 July 2009
Appointed Date: 13 February 2007

Secretary
TONKS, Kim Anthony
Resigned: 25 October 2016
Appointed Date: 23 July 2009

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Director
HEAD, Colin William James
Resigned: 23 July 2009
Appointed Date: 13 February 2007
70 years old

Director
JONES, Ian David
Resigned: 25 October 2016
Appointed Date: 23 July 2009
75 years old

Director
TONKS, Kim Anthony
Resigned: 25 October 2016
Appointed Date: 23 July 2009
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Dalata Uk Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

RUSH (CENTRAL) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Dec 2016
Appointment of Mr Sean Mckeon as a secretary on 25 October 2016
06 Dec 2016
Appointment of Mr Sean Mckeon as a director on 25 October 2016
06 Dec 2016
Appointment of Mr Stephen Mcnally as a director on 25 October 2016
...
... and 62 more events
06 Mar 2007
New director appointed
06 Mar 2007
New secretary appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
13 Feb 2007
Incorporation

RUSH (CENTRAL) LIMITED Charges

7 April 2011
Charge over bond account
Delivered: 14 April 2011
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: All right title and interest in the deposit see image for…
27 May 2010
Charge over retention account
Delivered: 5 June 2010
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: The deposit and all interest in the deposit, the retention…
27 May 2010
Legal charge over building contract
Delivered: 5 June 2010
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of the company's interest in the contract…
27 May 2010
Legal charge over agreement for lease
Delivered: 5 June 2010
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: The beneift of the company's interest in the agreement for…
27 May 2010
Charge over rent account
Delivered: 5 June 2010
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: The deposit and all right in the deposit, the rental…
23 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: F/H the central hotel, st mary street , cardiff t/n wa…
28 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: L/H central hotel, st marys street, cardiff t/no CYM291211…
28 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: F/H central hotel, st marys street, cardiff t/no WA403050…
28 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Legal mortgage
Delivered: 5 August 2008
Status: Satisfied on 5 December 2016
Persons entitled: Julian Hodge Bank Limited
Description: F/H the central hotel, st marys street, cardiff t/no…