RUSH AND WARWICK LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QE

Company number 01707995
Status Active
Incorporation Date 21 March 1983
Company Type Private Limited Company
Address POSTSCRIPT HOUSE UNIT 1, ACACIA CLOSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of RUSH AND WARWICK LIMITED are www.rushandwarwick.co.uk, and www.rush-and-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Rush and Warwick Limited is a Private Limited Company. The company registration number is 01707995. Rush and Warwick Limited has been working since 21 March 1983. The present status of the company is Active. The registered address of Rush and Warwick Limited is Postscript House Unit 1 Acacia Close Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4qe. . JACKSON, Antony Graham Walton is a Secretary of the company. JACKSON, Antony Graham Walton is a Director of the company. JACKSON, Janet Evelyn is a Director of the company. Secretary COLLINS, Mavis Mary has been resigned. Director COLLINS, Edward Anthony has been resigned. Director COLLINS, Mavis Mary has been resigned. Director TROTTER, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JACKSON, Antony Graham Walton
Appointed Date: 30 April 2003

Director

Director
JACKSON, Janet Evelyn
Appointed Date: 01 April 2010
68 years old

Resigned Directors

Secretary
COLLINS, Mavis Mary
Resigned: 30 April 2003

Director
COLLINS, Edward Anthony
Resigned: 30 April 2003
89 years old

Director
COLLINS, Mavis Mary
Resigned: 10 April 2000
90 years old

Director
TROTTER, John
Resigned: 01 April 2010
Appointed Date: 10 April 2000
78 years old

Persons With Significant Control

Mr Antony Graham Walton Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSH AND WARWICK LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 69 more events
01 Oct 1987
Return made up to 31/08/87; full list of members

18 Sep 1987
Accounts made up to 30 April 1987

11 Dec 1986
Accounts for a small company made up to 30 April 1986

11 Dec 1986
Return made up to 26/11/86; full list of members

12 Sep 1986
Declaration of satisfaction of mortgage/charge

RUSH AND WARWICK LIMITED Charges

17 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Debenture
Delivered: 28 April 1986
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: (See doc M13). Fixed and floating charges over the…
22 August 1984
Charge
Delivered: 28 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…