RUSTON'S ENGINEERING COMPANY LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1AR

Company number 00554402
Status Active
Incorporation Date 8 September 1955
Company Type Private Limited Company
Address 6 STATION ROAD, ST NEOTS, CAMBS, PE19 1AR
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 34,040 . The most likely internet sites of RUSTON'S ENGINEERING COMPANY LIMITED are www.rustonsengineeringcompany.co.uk, and www.ruston-s-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. The distance to to Huntingdon Rail Station is 7.2 miles; to Sandy Rail Station is 7.4 miles; to Biggleswade Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruston S Engineering Company Limited is a Private Limited Company. The company registration number is 00554402. Ruston S Engineering Company Limited has been working since 08 September 1955. The present status of the company is Active. The registered address of Ruston S Engineering Company Limited is 6 Station Road St Neots Cambs Pe19 1ar. . SEYMOUR, Martyn John is a Secretary of the company. RUSTON, Ian Frederic is a Director of the company. RUSTON, Richard Allpress is a Director of the company. SEYMOUR, Martyn John is a Director of the company. Secretary RUSTON, Richard Allpress has been resigned. Director RICHARDSON, Vivian Robert has been resigned. Director RUSTON, Edward Harold has been resigned. Director RUSTON, Geoffrey John Douglas has been resigned. Director RUSTON, Michael Vaughan has been resigned. Director RUSTON, Nicholas John has been resigned. Director SADLER, Andrew John has been resigned. Director WALLS, Timothy John has been resigned. Director WILSON, Anne Francis has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
SEYMOUR, Martyn John
Appointed Date: 28 February 1995
Director
RUSTON, Ian Frederic

75 years old
Director
RUSTON, Richard Allpress

75 years old
Director
SEYMOUR, Martyn John
Appointed Date: 28 February 1995
70 years old

Resigned Directors

Secretary
RUSTON, Richard Allpress
Resigned: 28 February 1995
Director
RICHARDSON, Vivian Robert
Resigned: 31 May 2004
Appointed Date: 20 March 1996
86 years old
Director
RUSTON, Edward Harold
Resigned: 29 October 2003
102 years old
Director
RUSTON, Geoffrey John Douglas
Resigned: 03 November 2002
108 years old
Director
RUSTON, Michael Vaughan
Resigned: 31 July 2000
77 years old
Director
RUSTON, Nicholas John
Resigned: 31 December 2012
68 years old
Director
SADLER, Andrew John
Resigned: 31 July 2012
Appointed Date: 01 June 2004
59 years old
Director
WALLS, Timothy John
Resigned: 31 October 2013
Appointed Date: 01 June 2009
55 years old
Director
WILSON, Anne Francis
Resigned: 01 November 2000
72 years old

Persons With Significant Control

Mr Richard Allpress Ruston
Notified on: 4 April 2017
75 years old
Nature of control: Has significant influence or control

RUSTON'S ENGINEERING COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Jul 2016
Full accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 34,040
30 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 34,040
26 Mar 2015
Full accounts made up to 31 October 2014
...
... and 89 more events
24 Jul 1987
Full group accounts made up to 31 August 1986
24 Jul 1987
Return made up to 02/06/87; full list of members
04 Aug 1986
Return made up to 07/04/86; full list of members
09 May 1986
Group of companies' accounts made up to 31 August 1985
08 Sep 1955
Incorporation

RUSTON'S ENGINEERING COMPANY LIMITED Charges

29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being north building 4-6 station…
30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 5 and 6 george street brampton road huntingdon…
2 April 2004
Guarantee & debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1993
Mortgage
Delivered: 30 April 1993
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a strip of land adjacent to unit 5 george…
23 September 1992
Mortgage
Delivered: 30 September 1992
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land at huntingson road, thrapston, northamptonshire…
10 February 1992
Single debenture
Delivered: 12 February 1992
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 June 1988
Debenture
Delivered: 21 June 1988
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1960
Legal charge
Delivered: 6 December 1960
Status: Satisfied on 23 January 2009
Persons entitled: Woolwich Equitable Bldg Society
Description: Plot 47 eaton close saply rd, hartford, huntingdon.
11 March 1959
Single debenture
Delivered: 1 April 1959
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and plant & machinery…

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