RUSH COURIER SERVICES LIMITED
HORSHAM RUSH COURIERS SERVICE LIMITED RUSH COURIERS SERVICES LIMITED POST HASTE GROUP LIMITED POSTHASTE GROUP LIMITED ARROW EXPRESS LIMITED

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 02619179
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Director's details changed for Mr Richard Thomas Howard on 1 June 2016. The most likely internet sites of RUSH COURIER SERVICES LIMITED are www.rushcourierservices.co.uk, and www.rush-courier-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and six months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rush Courier Services Limited is a Private Limited Company. The company registration number is 02619179. Rush Courier Services Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Rush Courier Services Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. The company`s financial liabilities are £17.16k. It is £-226.52k against last year. The cash in hand is £45k. It is £-28.37k against last year. And the total assets are £1540.6k, which is £-201.12k against last year. KILLICK, David Alan is a Secretary of the company. ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARD, Richard Thomas is a Director of the company. KILLICK, David Alan is a Director of the company. MASSEY, Robert Ian is a Director of the company. MORLAND, Geoffrey Laurence is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary EYNON, Linda Diane has been resigned. Secretary HOWARD, Richard Thomas has been resigned. Secretary MASSEY, Robert Ian has been resigned. Secretary RT SECRETARIAL LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EYNON, Linda Diane has been resigned. Director MASSEY, Robert Ian has been resigned. The company operates in "Licensed carriers".


rush courier services Key Finiance

LIABILITIES £17.16k
-93%
CASH £45k
-39%
TOTAL ASSETS £1540.6k
-12%
All Financial Figures

Current Directors

Secretary
KILLICK, David Alan
Appointed Date: 12 August 2004
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 11 June 2014
Director
HOWARD, Richard Thomas
Appointed Date: 25 June 1991
82 years old
Director
KILLICK, David Alan
Appointed Date: 01 October 2001
81 years old
Director
MASSEY, Robert Ian
Appointed Date: 01 October 2013
62 years old
Director
MORLAND, Geoffrey Laurence
Appointed Date: 15 January 2004
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 June 1991
Appointed Date: 11 June 1991
Secretary
EYNON, Linda Diane
Resigned: 12 June 1995
Secretary
HOWARD, Richard Thomas
Resigned: 29 October 2002
Appointed Date: 12 June 1995
Secretary
MASSEY, Robert Ian
Resigned: 12 August 2004
Appointed Date: 29 October 2002
Secretary
RT SECRETARIAL LIMITED
Resigned: 11 June 2014
Appointed Date: 21 March 2005
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 June 1991
Appointed Date: 11 June 1991
35 years old
Director
EYNON, Linda Diane
Resigned: 12 June 1995
67 years old
Director
MASSEY, Robert Ian
Resigned: 15 January 2010
Appointed Date: 28 July 1998
62 years old

RUSH COURIER SERVICES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016
Director's details changed for Mr Richard Thomas Howard on 1 June 2016
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 103 more events
02 Aug 1991
Particulars of mortgage/charge
12 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991
Director resigned;new director appointed
05 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1991
Incorporation

RUSH COURIER SERVICES LIMITED Charges

23 December 2008
Mortgage
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property unit 4, network 4, lincoln road, high wycombe…
23 December 2008
Mortgage
Delivered: 24 December 2008
Status: Satisfied on 6 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 4, network 4, lincoln road, high wycombe.
29 August 2008
An omnibus guarantee and set-off agreement
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
All assets debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
All assets debenture (the "debenture")
Delivered: 23 June 2005
Status: Satisfied on 27 November 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 19 December 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 4 network 4 lincoln road high wycombe…
2 June 2003
Rent deposit deed
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Alan Dodd, Shirley a Dodd and D a Phillips & Co Limited
Description: A deposit of £3,750 together with all interest…
7 January 2003
Mortgage debenture
Delivered: 11 January 2003
Status: Satisfied on 6 February 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 67-70 charlotte road, london.
14 November 1995
Debenture
Delivered: 17 November 1995
Status: Satisfied on 21 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1991
Single debenture
Delivered: 2 August 1991
Status: Satisfied on 23 November 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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