RUSTON AND HORNSBY LIMITED
STOCKPORT

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Company number 00029346
Status Active
Incorporation Date 12 July 1889
Company Type Private Limited Company
Address 1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP .25 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RUSTON AND HORNSBY LIMITED are www.rustonandhornsby.co.uk, and www.ruston-and-hornsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and five months. Ruston and Hornsby Limited is a Private Limited Company. The company registration number is 00029346. Ruston and Hornsby Limited has been working since 12 July 1889. The present status of the company is Active. The registered address of Ruston and Hornsby Limited is 1 Mirrlees Drive Hazel Grove Stockport Cheshire Sk7 5bp. . DUROSE, Ann Louise is a Secretary of the company. JONES, Wayne is a Director of the company. Secretary BLAGBROUGH, Anthony Robert has been resigned. Secretary CHADWICK, Maurice William has been resigned. Secretary GREGORY, Bruce David has been resigned. Director BLAGBROUGH, Anthony Robert has been resigned. Director BRAY, Kelvin Arthur has been resigned. Director CHADWICK, Maurice William has been resigned. Director GREGORY, Bruce David has been resigned. Director MACKINNON, James Milne has been resigned. Director MARSH, Alan has been resigned. Director NORRIS, Stanley Edwin has been resigned. Director OFFICER, Martin John has been resigned. Director PERKINS, Harvey John, Dr has been resigned. Director SPERLICH, Peter Heinz has been resigned. Director SPERLICH, Peter Heinz has been resigned. Director STUDTE, Rolf has been resigned. Director TETT, Richard John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DUROSE, Ann Louise
Appointed Date: 13 July 2005
Director
JONES, Wayne
Appointed Date: 13 July 2005
59 years old

Resigned Directors

Secretary
BLAGBROUGH, Anthony Robert
Resigned: 13 July 2005
Appointed Date: 09 August 1999
Secretary
CHADWICK, Maurice William
Resigned: 09 August 1999
Appointed Date: 01 February 1995
Secretary
GREGORY, Bruce David
Resigned: 01 February 1995
Director
BLAGBROUGH, Anthony Robert
Resigned: 13 July 2005
Appointed Date: 09 August 1999
71 years old
Director
BRAY, Kelvin Arthur
Resigned: 03 February 1995
90 years old
Director
CHADWICK, Maurice William
Resigned: 09 August 1999
91 years old
Director
GREGORY, Bruce David
Resigned: 06 February 1995
78 years old
Director
MACKINNON, James Milne
Resigned: 09 April 1999
Appointed Date: 01 February 1995
91 years old
Director
MARSH, Alan
Resigned: 29 August 2003
Appointed Date: 09 August 1999
79 years old
Director
NORRIS, Stanley Edwin
Resigned: 30 April 1993
95 years old
Director
OFFICER, Martin John
Resigned: 28 May 2010
Appointed Date: 01 November 2005
75 years old
Director
PERKINS, Harvey John, Dr
Resigned: 08 June 2000
82 years old
Director
SPERLICH, Peter Heinz
Resigned: 31 October 2005
Appointed Date: 13 July 2005
79 years old
Director
SPERLICH, Peter Heinz
Resigned: 31 March 2004
Appointed Date: 29 August 2003
79 years old
Director
STUDTE, Rolf
Resigned: 13 July 2005
Appointed Date: 31 March 2004
79 years old
Director
TETT, Richard John
Resigned: 28 September 2001
Appointed Date: 09 June 2000
64 years old

RUSTON AND HORNSBY LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP .25
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP .25
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 105 more events
04 Oct 1986
Return made up to 12/09/86; full list of members
04 Nov 1980
Annual return made up to 22/08/80
28 Sep 1977
Accounts made up to 31 March 1977
03 Nov 1976
Accounts made up to 31 March 1976
19 Sep 1975
Accounts made up to 31 March 1975

RUSTON AND HORNSBY LIMITED Charges

30 December 1985
Second supplemental trust deed
Delivered: 10 January 1986
Status: Satisfied on 8 March 1994
Persons entitled: The Prudential Assurance Company Limited
Description: A first legal mortgage on the sum of £3,185,000 paid by the…
24 November 1966
Series of debentures
Delivered: 13 December 1966
Status: Satisfied on 8 March 1994
Persons entitled: Prudential Assurance Co. LTD
13 October 1966
Equitable charge without instrument
Delivered: 26 October 1966
Status: Outstanding
Persons entitled: Prudential Assurance Co. LTD.
Description: First floating charge (see doc. 253). undertaking and all…
30 September 1966
Series of debentures
Delivered: 14 October 1966
Status: Satisfied
Persons entitled: Prudential Assurance Co. LTD

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