RUSCO LIMITED
KIBWORTH

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 00489486
Status Active
Incorporation Date 15 December 1950
Company Type Private Limited Company
Address SNK INVESTMENTS LLP, UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTERSHIRE, LE8 0EX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Salim Sharif Dharamshi Tejani on 15 July 2014; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RUSCO LIMITED are www.rusco.co.uk, and www.rusco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. Rusco Limited is a Private Limited Company. The company registration number is 00489486. Rusco Limited has been working since 15 December 1950. The present status of the company is Active. The registered address of Rusco Limited is Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leicestershire Le8 0ex. . WARING, Ian David is a Secretary of the company. BUTTER, Satnam Singh is a Director of the company. TEJANI, Karim Sharif Dharamshi is a Director of the company. TEJANI, Salim Sharif Dharamshi is a Director of the company. Secretary KASSAM, Rizwanali Noorali has been resigned. Director EASTO, Robert Patrick has been resigned. Director KASSAM, Masumali Noorali has been resigned. Director KASSAM, Rizwanali Noorali has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
WARING, Ian David
Appointed Date: 12 September 2003

Director
BUTTER, Satnam Singh
Appointed Date: 12 September 2003
64 years old

Director
TEJANI, Karim Sharif Dharamshi
Appointed Date: 26 June 2015
66 years old

Director
TEJANI, Salim Sharif Dharamshi
Appointed Date: 12 September 2003
75 years old

Resigned Directors

Secretary
KASSAM, Rizwanali Noorali
Resigned: 12 September 2003

Director
EASTO, Robert Patrick
Resigned: 10 July 1992
77 years old

Director
KASSAM, Masumali Noorali
Resigned: 12 September 2003
78 years old

Director
KASSAM, Rizwanali Noorali
Resigned: 12 September 2003
76 years old

Persons With Significant Control

In2 Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSCO LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Director's details changed for Mr Salim Sharif Dharamshi Tejani on 15 July 2014
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 46,200

12 May 2016
Secretary's details changed for Ian David Waring on 7 May 2016
...
... and 108 more events
08 Dec 1987
Return made up to 15/06/87; full list of members

30 Jul 1987
Accounts made up to 31 December 1986

04 Jul 1986
Accounts for a dormant company made up to 31 December 1985

04 Jul 1986
Return made up to 12/06/86; full list of members

23 Nov 1982
Memorandum and Articles of Association

RUSCO LIMITED Charges

3 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Satisfied on 10 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1993
Chattel mortgage
Delivered: 9 November 1993
Status: Satisfied on 14 June 1997
Persons entitled: Industrial Credit Corporation PLC
Description: The products and medicines made by the company specified in…
21 May 1990
Chattel mortgage
Delivered: 30 May 1990
Status: Satisfied on 14 June 1997
Persons entitled: Industrial Credit Corporation PLC.
Description: Plant machinery & chattels as set out in the schedule…
21 May 1990
Mortgage debenture
Delivered: 30 May 1990
Status: Satisfied on 14 June 1997
Persons entitled: Industrial Credit Corporation PLC.
Description: (For property charged please see form 395). undertaking and…