RUSHTON ENTERPRISES LIMITED
MIDDLESEX

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Company number 01770041
Status Active
Incorporation Date 15 November 1983
Company Type Private Limited Company
Address 10 HALL FARM CLOSE, STANMORE, MIDDLESEX, HA7 4JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 60,000 . The most likely internet sites of RUSHTON ENTERPRISES LIMITED are www.rushtonenterprises.co.uk, and www.rushton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Rushton Enterprises Limited is a Private Limited Company. The company registration number is 01770041. Rushton Enterprises Limited has been working since 15 November 1983. The present status of the company is Active. The registered address of Rushton Enterprises Limited is 10 Hall Farm Close Stanmore Middlesex Ha7 4jt. . CHOTAI, Satish Jagjivan is a Director of the company. SHAH, Dilip Raichand is a Director of the company. Secretary CHOTAI, Satish Jagjivan has been resigned. Director CHANGELA, Ashvin Manji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Director
SHAH, Dilip Raichand

71 years old

Resigned Directors

Secretary
CHOTAI, Satish Jagjivan
Resigned: 06 April 2008

Director
CHANGELA, Ashvin Manji
Resigned: 21 November 2015
69 years old

Persons With Significant Control

Mr Dilip Shah
Notified on: 1 February 2017
71 years old
Nature of control: Has significant influence or control

RUSHTON ENTERPRISES LIMITED Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 60,000

11 Apr 2016
Termination of appointment of Ashvin Manji Changela as a director on 21 November 2015
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
26 Apr 1988
Registered office changed on 26/04/88 from: 43 nolton place edgware middx

25 Feb 1988
Return made up to 01/11/87; full list of members

15 Jan 1988
Accounts for a small company made up to 30 April 1986

13 Jan 1987
Return made up to 03/08/86; full list of members

10 Jun 1986
Accounts for a small company made up to 30 April 1985

RUSHTON ENTERPRISES LIMITED Charges

18 July 1990
Floating charge
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: Woolwich Building Society
Description: The companys undertaking and all property and assets…
22 June 1989
Mortgage
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: The two shops and two flats collectively k/a 275 and 277…
22 June 1989
Mortgage
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: F/H - land to the south east of wardgate way, holme hall…
22 June 1989
Agreement
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society.
Description: The sum of £15,000 deposited by rushton enterprises limited…
31 October 1984
Legal charge
Delivered: 9 November 1984
Status: Satisfied
Persons entitled: Meghraj and Sons Limited.
Description: 275/277 preston road harrow, brent title no. Mx 107061…
2 July 1984
Debenture
Delivered: 6 July 1984
Status: Satisfied
Persons entitled: Meghraj and Sons Limited.
Description: Legal mortgage over l/hold 275/277 preston road, harrow…