D M RUSHER LIMITED
ANDOVER

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Company number 02912524
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address KINGSGATE HOUSE NORTH WING, GROUND FLOOR, NEWBURY ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 4DU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 September 2016 to 30 June 2016. The most likely internet sites of D M RUSHER LIMITED are www.dmrusher.co.uk, and www.d-m-rusher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Rusher Limited is a Private Limited Company. The company registration number is 02912524. D M Rusher Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of D M Rusher Limited is Kingsgate House North Wing Ground Floor Newbury Road Andover Hampshire United Kingdom Sp10 4du. The company`s financial liabilities are £511.84k. It is £384.81k against last year. The cash in hand is £0.01k. It is £-0.82k against last year. And the total assets are £208.89k, which is £-440.04k against last year. BARTLETT, Graham Peter is a Secretary of the company. BARTLETT, Graham Peter is a Director of the company. RUSHER, David Melvyn is a Director of the company. RUSHER, Jennifer Ann is a Director of the company. Secretary RUSHER, David Melvyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plastering".


d m rusher Key Finiance

LIABILITIES £511.84k
+302%
CASH £0.01k
-99%
TOTAL ASSETS £208.89k
-68%
All Financial Figures

Current Directors

Secretary
BARTLETT, Graham Peter
Appointed Date: 08 June 2002
Director
BARTLETT, Graham Peter
Appointed Date: 31 March 1994
66 years old
Director
RUSHER, David Melvyn
Appointed Date: 31 March 1994
72 years old
Director
RUSHER, Jennifer Ann
Appointed Date: 31 March 1994
71 years old

Resigned Directors

Secretary
RUSHER, David Melvyn
Resigned: 08 June 2002
Appointed Date: 31 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 24 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Mr David Melvyn Rusher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Peter Bartlett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D M RUSHER LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
31 Oct 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 56 more events
03 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1994
Registered office changed on 21/04/94 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1994
Company name changed speed 4174 LIMITED\certificate issued on 14/04/94
24 Mar 1994
Incorporation

D M RUSHER LIMITED Charges

18 January 2000
Deposit agreement to secure own liabilities
Delivered: 29 January 2000
Status: Satisfied on 6 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…
9 February 1995
Single debenture
Delivered: 10 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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