RUSHBROOK AND RATHBONE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 02259486
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of RUSHBROOK AND RATHBONE LIMITED are www.rushbrookandrathbone.co.uk, and www.rushbrook-and-rathbone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushbrook and Rathbone Limited is a Private Limited Company. The company registration number is 02259486. Rushbrook and Rathbone Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Rushbrook and Rathbone Limited is Bcs Windsor House Station Court Station Road Great Shelford Cambridge Cb22 5ne. . DAVIS, Pauline Frances is a Secretary of the company. BARTIROMO, Sarah Louise is a Director of the company. DAVIS, John Philip is a Director of the company. DAVIS, Pauline Frances is a Director of the company. Secretary RUSHBROOK, Sarah has been resigned. Director RUSHBROOK, Christopher Geoffrey John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DAVIS, Pauline Frances
Appointed Date: 01 August 1992

Director

Director
DAVIS, John Philip
Appointed Date: 10 July 2001
80 years old

Director
DAVIS, Pauline Frances
Appointed Date: 01 January 1995
77 years old

Resigned Directors

Secretary
RUSHBROOK, Sarah
Resigned: 01 August 1992

Director
RUSHBROOK, Christopher Geoffrey John
Resigned: 01 August 1992
69 years old

Persons With Significant Control

Mrs Pauline Frances Davis
Notified on: 27 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Bartiromo
Notified on: 27 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Philip Davis
Notified on: 27 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHBROOK AND RATHBONE LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Director's details changed for Mrs Sarah Rushbrook on 1 October 2015
...
... and 75 more events
11 Jul 1989
Registered office changed on 11/07/89 from: 26 queenswood drive hitchin herts SG4 OL9

11 Jul 1989
Accounting reference date shortened from 31/03 to 30/09

31 May 1988
Registered office changed on 31/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP

31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1988
Incorporation

RUSHBROOK AND RATHBONE LIMITED Charges

17 May 1990
Mortgage
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…