RUSHTON HICKMAN LIMITED
BURTON ON TRENT COINOFFICE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 04200793
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 186 HORNINGLOW STREET, ANSON COURT, BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of RUSHTON HICKMAN LIMITED are www.rushtonhickman.co.uk, and www.rushton-hickman.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushton Hickman Limited is a Private Limited Company. The company registration number is 04200793. Rushton Hickman Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Rushton Hickman Limited is 186 Horninglow Street Anson Court Burton On Trent Staffordshire De14 1ng. The company`s financial liabilities are £141.31k. It is £133.75k against last year. The cash in hand is £103.85k. It is £99.21k against last year. And the total assets are £305.48k, which is £185.78k against last year. HICKMAN, Philip Ian is a Secretary of the company. FAIREY, Richard Michael is a Director of the company. HICKMAN, Philip Ian is a Director of the company. RUSHTON, Paul Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


rushton hickman Key Finiance

LIABILITIES £141.31k
+1767%
CASH £103.85k
+2137%
TOTAL ASSETS £305.48k
+155%
All Financial Figures

Current Directors

Secretary
HICKMAN, Philip Ian
Appointed Date: 17 May 2001

Director
FAIREY, Richard Michael
Appointed Date: 25 October 2004
54 years old

Director
HICKMAN, Philip Ian
Appointed Date: 17 May 2001
70 years old

Director
RUSHTON, Paul Adrian
Appointed Date: 17 May 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 18 April 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2001
Appointed Date: 18 April 2001

Persons With Significant Control

Mr Paul Adrian Rushton
Notified on: 18 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Ian Hickman
Notified on: 18 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHTON HICKMAN LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

24 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
13 Sep 2001
New director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
18 Apr 2001
Incorporation

RUSHTON HICKMAN LIMITED Charges

21 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…