RUSTON PROPERTY COMPANY LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA6 9DU

Company number 02292091
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 16 HIGH STREET, GLASTONBURY, SOMERSET, BA6 9DU
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 eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of John Spencer as a director on 21 September 2016. The most likely internet sites of RUSTON PROPERTY COMPANY LIMITED are www.rustonpropertycompany.co.uk, and www.ruston-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Ruston Property Company Limited is a Private Limited Company. The company registration number is 02292091. Ruston Property Company Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Ruston Property Company Limited is 16 High Street Glastonbury Somerset Ba6 9du. . CAREY, Peter Royston is a Secretary of the company. CAREY, Peter Royston is a Director of the company. SLOCOMBE, Amelia Louise is a Director of the company. SLOCOMBE, Malcolm Hugh is a Director of the company. SLOCOMBE, Rosemary is a Director of the company. Secretary SLOCOMBE, Malcolm Hugh has been resigned. Director SPENCER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAREY, Peter Royston
Appointed Date: 11 March 1994
Director
CAREY, Peter Royston
Appointed Date: 11 March 1994
81 years old
Director
SLOCOMBE, Amelia Louise
Appointed Date: 27 December 2003
53 years old
Director
SLOCOMBE, Malcolm Hugh

86 years old
Director
SLOCOMBE, Rosemary

91 years old

Resigned Directors

Secretary
SLOCOMBE, Malcolm Hugh
Resigned: 11 March 1994
Director
SPENCER, John
Resigned: 21 September 2016
Appointed Date: 11 March 1994
82 years old

Persons With Significant Control

Mr Malcolm Hugh Slocombe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Louise Slocombe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSTON PROPERTY COMPANY LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2016
Termination of appointment of John Spencer as a director on 21 September 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 79 more events
20 Oct 1988
Secretary resigned;new secretary appointed
20 Oct 1988
Registered office changed on 20/10/88 from: 2 baches street london N1 6UB
18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1988
Incorporation

RUSTON PROPERTY COMPANY LIMITED Charges

20 February 2014
Charge code 0229 2091 0011
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 41 archers way, glastonbury, somerset t/no…
29 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 bowman court archers way…
25 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being plot 1 bowman court the archers…
15 July 2002
Legal mortgage
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 13 market place glastonbury f/h t/no: ST117686. With the…
28 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 18 bilbury lane glastonbury somerset. With the…
21 June 2002
Debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, spencer court, 27 brooks road, street, somerset…
28 March 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, spencer court, 27 brooks road, street, somerset…
19 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 9 May 2009
Persons entitled: Barclays Bank PLC
Description: 13 market place, glastonbury, somerset.
20 August 1992
Legal charge
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 15A, chapel street, guildford, surrey.
18 April 1989
Legal charge
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 spencer court, 27 brooks road, street, somerset.

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