G. RUSHBROOKES LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9HE

Company number 00200242
Status Active
Incorporation Date 4 September 1924
Company Type Private Limited Company
Address HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Holmbush Way Midhurst West Sussex GU29 9HE on 10 December 2015. The most likely internet sites of G. RUSHBROOKES LIMITED are www.grushbrookes.co.uk, and www.g-rushbrookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and three months. The distance to to Haslemere Rail Station is 7.7 miles; to Chichester Rail Station is 10.2 miles; to Bosham Rail Station is 10.4 miles; to Barnham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Rushbrookes Limited is a Private Limited Company. The company registration number is 00200242. G Rushbrookes Limited has been working since 04 September 1924. The present status of the company is Active. The registered address of G Rushbrookes Limited is Holmbush Way Midhurst West Sussex England Gu29 9he. . DYER, Bryony is a Secretary of the company. CLARK, Nicholas Jackson is a Director of the company. MORGAN-GRENVILLE, Roger Temple is a Director of the company. Secretary GAVINS, Polly Anna has been resigned. Secretary MARTIN JENKINS, Anthea has been resigned. Director FREEMAN, Clare Jennifer has been resigned. Director FREEMAN, Patrick Harold has been resigned. Director GAVINS, Polly Anna has been resigned. Director MORROGH, Walter Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DYER, Bryony
Appointed Date: 31 January 2001
Director
CLARK, Nicholas Jackson
Appointed Date: 01 February 2000
84 years old
Director
MORGAN-GRENVILLE, Roger Temple
Appointed Date: 01 February 2000
65 years old

Resigned Directors

Secretary
GAVINS, Polly Anna
Resigned: 01 February 2000
Secretary
MARTIN JENKINS, Anthea
Resigned: 31 January 2001
Appointed Date: 01 February 2000
Director
FREEMAN, Clare Jennifer
Resigned: 01 February 2000
89 years old
Director
FREEMAN, Patrick Harold
Resigned: 01 February 2000
103 years old
Director
GAVINS, Polly Anna
Resigned: 01 February 2000
63 years old
Director
MORROGH, Walter Joseph
Resigned: 01 January 1998
93 years old

Persons With Significant Control

Mr Roger Temple Morgan-Grenville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. RUSHBROOKES LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Dec 2015
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Holmbush Way Midhurst West Sussex GU29 9HE on 10 December 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 44,435
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
07 Sep 1987
Secretary resigned;new secretary appointed
17 Aug 1987
Secretary resigned;new secretary appointed
18 May 1987
New director appointed
23 Sep 1986
Full accounts made up to 31 December 1985
23 Sep 1986
Return made up to 22/09/86; full list of members

G. RUSHBROOKES LIMITED Charges

23 February 1983
Single debenture
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1980
Further charge
Delivered: 6 January 1981
Status: Satisfied on 4 February 2000
Persons entitled: Norwich General Trust Limited
Description: Plot 8 old railway yard, great farringdon parish, berkshire.
29 December 1975
Floating charge
Delivered: 15 January 1976
Status: Satisfied on 4 February 2000
Persons entitled: National and Commercial Development Capital LTD
Description: Floating charge on the undertaking and all property and…
29 December 1975
Single debenture
Delivered: 8 January 1976
Status: Satisfied on 4 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
6 May 1974
Legal charge
Delivered: 14 May 1974
Status: Satisfied on 4 February 2000
Persons entitled: Norwich General Trust LTD
Description: Land and buildings at plot 8 old station yard farringdon…
5 December 1973
Legal charge
Delivered: 10 December 1973
Status: Satisfied on 4 February 2000
Persons entitled: Lloyds Bank PLC
Description: 67/77 charterhouse street london E.C.1.
5 December 1973
Legal charge
Delivered: 10 December 1973
Status: Satisfied on 4 February 2000
Persons entitled: Lloyds Bank PLC
Description: Albion works, greenhills rents cowcross street london E.C.1.

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