RUSHTON HALL LIMITED
RUSHTON

Hellopages » Northamptonshire » Kettering » NN14 1RR
Company number 06380198
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of RUSHTON HALL LIMITED are www.rushtonhall.co.uk, and www.rushton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Corby Rail Station is 5.1 miles; to Market Harborough Rail Station is 6.6 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushton Hall Limited is a Private Limited Company. The company registration number is 06380198. Rushton Hall Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Rushton Hall Limited is Estate Office Rushton Hall Rushton Northamptonshire Nn14 1rr. . HAZELTON, Simon Richard is a Secretary of the company. HAZELTON, Simon Richard is a Director of the company. HAZELTON, Thomas Robert is a Director of the company. HAZELTON, Valerie Danielle is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAZELTON, Simon Richard
Appointed Date: 24 September 2007
Director
HAZELTON, Simon Richard
Appointed Date: 24 September 2007
57 years old
Director
HAZELTON, Thomas Robert
Appointed Date: 24 September 2007
59 years old
Director
HAZELTON, Valerie Danielle
Appointed Date: 20 November 2015
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Simon Richard Hazelton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Robert Hazelton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSHTON HALL LIMITED Events

03 Apr 2017
Full accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 May 2016
Accounts for a medium company made up to 31 August 2015
18 Mar 2016
Director's details changed for Mr Simon Richard Hazelton on 10 March 2016
20 Nov 2015
Appointment of Mrs Valerie Danielle Hazelton as a director on 20 November 2015
...
... and 30 more events
30 Apr 2008
Director appointed thomas robert hazelton
28 Apr 2008
Appointment terminated director corporate appointments LIMITED
28 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
10 Nov 2007
Particulars of mortgage/charge
24 Sep 2007
Incorporation

RUSHTON HALL LIMITED Charges

25 September 2015
Charge code 0638 0198 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land at hall farm, desborough road, rushton, kettering…
23 January 2012
Legal mortgage
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at rushton hall rushton kettering northamptonshire…
23 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 28 January 2012
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Rushton hall rushton northampton fixed charge all buildings…
9 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 28 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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