RUSHDEN GRINDING CO. LIMITED
STAPLEHURST

Hellopages » Kent » Maidstone » TN12 0QN

Company number 01828330
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address D K HOLDINGS LIMITED, STATION APPROACH, STAPLEHURST, KENT, TN12 0QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr. Andrew John Gentle as a director on 22 March 2017; Appointment of Mr. Darren Michael Mills as a director on 22 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RUSHDEN GRINDING CO. LIMITED are www.rushdengrindingco.co.uk, and www.rushden-grinding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Hollingbourne Rail Station is 7.4 miles; to Bearsted Rail Station is 7.4 miles; to Barming Rail Station is 8.5 miles; to East Malling Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushden Grinding Co Limited is a Private Limited Company. The company registration number is 01828330. Rushden Grinding Co Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Rushden Grinding Co Limited is D K Holdings Limited Station Approach Staplehurst Kent Tn12 0qn. . SALTER, Brian Edwin is a Secretary of the company. GENTLE, Andrew John is a Director of the company. MILLS, Darren Michael is a Director of the company. SALTER, Brian Edwin is a Director of the company. Secretary COLLINS, Michael Philip has been resigned. Director BROWN, Evon has been resigned. Director BROWN, Victor Charles has been resigned. Director COLLINS, Carol Joyce has been resigned. Director COLLINS, Michael Philip has been resigned. Director HICKS, Henry Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALTER, Brian Edwin
Appointed Date: 08 September 2000

Director
GENTLE, Andrew John
Appointed Date: 22 March 2017
64 years old

Director
MILLS, Darren Michael
Appointed Date: 22 March 2017
56 years old

Director
SALTER, Brian Edwin
Appointed Date: 23 May 2008
70 years old

Resigned Directors

Secretary
COLLINS, Michael Philip
Resigned: 08 September 2000

Director
BROWN, Evon
Resigned: 08 September 2000
76 years old

Director
BROWN, Victor Charles
Resigned: 08 September 2000
79 years old

Director
COLLINS, Carol Joyce
Resigned: 08 September 2000
73 years old

Director
COLLINS, Michael Philip
Resigned: 08 September 2000
77 years old

Director
HICKS, Henry Frederick
Resigned: 23 May 2008
Appointed Date: 08 September 2000
79 years old

Persons With Significant Control

D. K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHDEN GRINDING CO. LIMITED Events

22 Mar 2017
Appointment of Mr. Andrew John Gentle as a director on 22 March 2017
22 Mar 2017
Appointment of Mr. Darren Michael Mills as a director on 22 March 2017
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
22 Mar 1989
Return made up to 07/02/89; full list of members

11 Oct 1988
Return made up to 05/07/88; full list of members

09 Dec 1987
Accounts for a small company made up to 31 August 1987

18 Mar 1987
Accounts for a small company made up to 31 August 1986

18 Mar 1987
Return made up to 24/02/87; full list of members

RUSHDEN GRINDING CO. LIMITED Charges

2 April 1991
Mortgage debenture
Delivered: 8 April 1991
Status: Satisfied on 19 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…