RUSTIN & MALLORY GROUP LIMITED
REDDITCH RUSTIN & MALLORY LIMITED BRIT & WILL LIMITED BARLEY LIMITED

Hellopages » Worcestershire » Redditch » B97 5XP

Company number 05341335
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT 27 DUNLOP ROAD, HUNT END INDUSTRIAL ESTATE, REDDITCH, WORCS, B97 5XP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSTIN & MALLORY GROUP LIMITED are www.rustinmallorygroup.co.uk, and www.rustin-mallory-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rustin Mallory Group Limited is a Private Limited Company. The company registration number is 05341335. Rustin Mallory Group Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Rustin Mallory Group Limited is Unit 27 Dunlop Road Hunt End Industrial Estate Redditch Worcs B97 5xp. The company`s financial liabilities are £475.94k. It is £17.81k against last year. And the total assets are £11.47k, which is £-36.3k against last year. GILES, Anna Marie is a Director of the company. GILES, Peter Gerald is a Director of the company. GILES, William James is a Director of the company. Secretary CRAWFORD, Ian Robert has been resigned. Secretary GILES, William James has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CRAWFORD, Ian Robert has been resigned. Director GILES, William James has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


rustin & mallory group Key Finiance

LIABILITIES £475.94k
+3%
CASH n/a
TOTAL ASSETS £11.47k
-76%
All Financial Figures

Current Directors

Director
GILES, Anna Marie
Appointed Date: 25 October 2005
46 years old
Director
GILES, Peter Gerald
Appointed Date: 28 April 2005
50 years old
Director
GILES, William James
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Secretary
CRAWFORD, Ian Robert
Resigned: 13 March 2012
Appointed Date: 25 November 2005
Secretary
GILES, William James
Resigned: 30 November 2005
Appointed Date: 08 February 2005
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 25 January 2005
Director
CRAWFORD, Ian Robert
Resigned: 13 March 2012
Appointed Date: 26 January 2011
58 years old
Director
GILES, William James
Resigned: 30 November 2005
Appointed Date: 08 February 2005
52 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 February 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr William James Giles
Notified on: 25 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

RUSTIN & MALLORY GROUP LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 103
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
16 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
08 Feb 2005
Company name changed barley LIMITED\certificate issued on 08/02/05
25 Jan 2005
Incorporation

RUSTIN & MALLORY GROUP LIMITED Charges

29 June 2015
Charge code 0534 1335 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2012
Debenture
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Rent deposit deed
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
8 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 12 May 2012
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Charge of deposit
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 12 May 2012
Persons entitled: Liquidity Import Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 21 September 2009
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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