RUSHBY BUILDERS LIMITED
WALTHAM ABBEY ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 01519183
Status Active
Incorporation Date 26 September 1980
Company Type Private Limited Company
Address KNIGHT WHEELER & CO, 54 SUN STREET, WALTHAM ABBEY ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of RUSHBY BUILDERS LIMITED are www.rushbybuilders.co.uk, and www.rushby-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Rushby Builders Limited is a Private Limited Company. The company registration number is 01519183. Rushby Builders Limited has been working since 26 September 1980. The present status of the company is Active. The registered address of Rushby Builders Limited is Knight Wheeler Co 54 Sun Street Waltham Abbey Essex En9 1ej. . POWER, Debbie Dionne is a Secretary of the company. RUSHBY, William is a Director of the company. WILLIAMS, Debbie Dionne is a Director of the company. Secretary RUSHBY, Bridgett has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWER, Debbie Dionne
Appointed Date: 01 December 2003

Director
RUSHBY, William

74 years old

Director
WILLIAMS, Debbie Dionne
Appointed Date: 08 November 2011
54 years old

Resigned Directors

Secretary
RUSHBY, Bridgett
Resigned: 01 December 2003

Persons With Significant Control

Mr William Rushby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RUSHBY BUILDERS LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 73 more events
01 Feb 1988
Wd 07/01/88 ad 11/12/87--------- £ si 98@1=98 £ ic 2/100

25 Jan 1988
Return made up to 31/12/87; full list of members

30 Nov 1987
Full accounts made up to 30 November 1986

20 Feb 1987
Full accounts made up to 30 November 1985

20 Feb 1987
Return made up to 31/12/86; full list of members

RUSHBY BUILDERS LIMITED Charges

7 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied on 23 October 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…