RUSHOAK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0AD

Company number 01318036
Status Active
Incorporation Date 21 June 1977
Company Type Private Limited Company
Address HOLCOMBE GARDENS HIGH STREET, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RUSHOAK LIMITED are www.rushoak.co.uk, and www.rushoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Heyford Rail Station is 4.4 miles; to Banbury Rail Station is 5.5 miles; to Tackley Rail Station is 7 miles; to Combe (Oxon) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushoak Limited is a Private Limited Company. The company registration number is 01318036. Rushoak Limited has been working since 21 June 1977. The present status of the company is Active. The registered address of Rushoak Limited is Holcombe Gardens High Street Deddington Banbury Oxfordshire Ox15 0ad. . ODDY, Susan is a Secretary of the company. ODDY, Nigel Robert is a Director of the company. ODDY, Susan is a Director of the company. Secretary BATTY, Sally Paulina has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director BARROW, Joseph has been resigned. Director BARROW, Pauline Anne has been resigned. Director BIRD, Geoffrey Robert has been resigned. Director BIRD, Jean Cadell has been resigned. Director BIRD, Richard William has been resigned. Director COLLINS, Michael Paul Keith has been resigned. Director ELLISON, John Anthony has been resigned. Director KEMPE, William Robert has been resigned. Director STANFORD-TUCK, Michael David has been resigned. Director WALSH, Peter Paul has been resigned. Director WOOLF, Douglas Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ODDY, Susan
Appointed Date: 30 June 2000
Director
ODDY, Nigel Robert
Appointed Date: 30 June 2000
77 years old
Director
ODDY, Susan
Appointed Date: 30 June 2000
76 years old

Resigned Directors

Secretary
BATTY, Sally Paulina
Resigned: 30 June 2000
Appointed Date: 25 April 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 25 April 1997
Director
BARROW, Joseph
Resigned: 30 June 2000
Appointed Date: 25 March 1997
81 years old
Director
BARROW, Pauline Anne
Resigned: 30 June 2000
Appointed Date: 25 March 1997
76 years old
Director
BIRD, Geoffrey Robert
Resigned: 30 June 2000
103 years old
Director
BIRD, Jean Cadell
Resigned: 30 June 2000
Appointed Date: 31 March 1997
85 years old
Director
BIRD, Richard William
Resigned: 30 June 2000
Appointed Date: 27 September 1997
79 years old
Director
COLLINS, Michael Paul Keith
Resigned: 27 March 1997
Appointed Date: 17 June 1994
86 years old
Director
ELLISON, John Anthony
Resigned: 30 June 2000
Appointed Date: 25 April 1997
94 years old
Director
KEMPE, William Robert
Resigned: 25 April 1997
106 years old
Director
STANFORD-TUCK, Michael David
Resigned: 09 October 1991
79 years old
Director
WALSH, Peter Paul
Resigned: 15 May 1995
80 years old
Director
WOOLF, Douglas Charles
Resigned: 27 September 1991
109 years old

Persons With Significant Control

Oxfordshire Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHOAK LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
01 Feb 2016
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
13 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 106 more events
20 Oct 1987
Full accounts made up to 31 March 1987
14 Oct 1987
Return made up to 28/09/87; full list of members
20 Jul 1987
Secretary resigned;new secretary appointed;director resigned
02 Oct 1986
Full accounts made up to 31 March 1986
30 Aug 1986
Return made up to 14/08/86; full list of members

RUSHOAK LIMITED Charges

14 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1986
Legal charge
Delivered: 23 January 1986
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank PLC
Description: 22 & 24 high street, dorchester on thames oxfordshire title…
19 September 1979
Legal charge
Delivered: 9 October 1979
Status: Satisfied on 7 July 2000
Persons entitled: Barclays Bank Limited
Description: F/H, white hart hotel, dorchester on thames, oxfordshire…

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