Company number 01397782
Status Active
Incorporation Date 3 November 1978
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017; Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 23 January 2016. The most likely internet sites of RUSTS LIMITED are www.rusts.co.uk, and www.rusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rusts Limited is a Private Limited Company.
The company registration number is 01397782. Rusts Limited has been working since 03 November 1978.
The present status of the company is Active. The registered address of Rusts Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary COX, John Ralph has been resigned. Secretary EMENY, Charlotte Mary has been resigned. Secretary EMENY, Charlotte Mary has been resigned. Director BEAUMONT, Lynne has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director COX, John Ralph has been resigned. Director EMENY, Charlotte Mary has been resigned. Director EMENY, John Alfred has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director MARCHANT, Derek Raymond William has been resigned. Director QUILTY, David Christopher has been resigned. Director RANDALL, Graham Norman has been resigned. Director RIDLER, Stephen John has been resigned. Director SCARFF, Douglas Alfred has been resigned. Director SHAW, Doreen May has been resigned. Director WILLIAMS, Hazel Jane has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
BEAUMONT, Lynne
Resigned: 17 September 2007
Appointed Date: 01 February 1992
64 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
COX, John Ralph
Resigned: 17 September 2007
Appointed Date: 20 May 1998
68 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 29 October 2007
78 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Persons With Significant Control
The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUSTS LIMITED Events
02 May 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Sep 2016
Full accounts made up to 23 January 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
...
... and 135 more events
26 Mar 1983
Accounts made up to 30 November 1982
19 Aug 1982
Increase in nominal capital
19 Apr 1982
Accounts made up to 30 November 1981
03 Nov 1978
Certificate of incorporation
03 Nov 1978
Incorporation
27 January 1994
Legal mortgage
Delivered: 2 February 1994
Status: Satisfied
on 15 November 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 222 & 248 manor parade high street…
17 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a post office and shop at atomic energy…
4 April 1985
Legal mortgage
Delivered: 12 April 1985
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 50A moulbham street, chelmsford, essex and…
11 December 1984
Legal charge
Delivered: 14 December 1984
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H 140 and 142 and maisonettes no 140A and 142A ash road…
3 September 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 177(a) (b) and (c) dedworth road, windsor…
22 September 1983
Legal charge
Delivered: 23 September 1983
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property 17, swakeleys road, ickenham, in the london…
19 September 1983
Legal charge
Delivered: 20 September 1983
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lock-up shop and premises nos 3 & 4…
8 September 1983
Legal charge
Delivered: 22 September 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 420 finchampstead road, workingham…
31 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H propertyk/a 8,16 & 17 covingham square covingham…
11 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H - 23 high street, whittan, richmond upon thames.…
11 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H-177A , 177B & 177C dedworth road, windsor, berks.…
11 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H 80 christ church road, reading, berks.. Floating charge…
11 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H -222 manor parade high street, harlington, middx.…
11 March 1983
Legal charge
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H - 51A & 53 the brow garstan, watfordherts,. Floating…
18 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: Al that l/h property k/a land 15 covingham square…
21 January 1983
Legal charge
Delivered: 5 February 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H - 44 hatch lane, london E4.. Floating charge over all…
23 December 1982
Legal charge
Delivered: 12 January 1983
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: All that l/h property known as 179/183 park lane and first…
18 November 1982
Legal charge
Delivered: 27 November 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H properties k/a shop number 3 & maisonette no. 4 barton…
27 October 1982
Legal charge
Delivered: 29 October 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a nos 140 & 142 and maisonette nos 140A &…
7 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as post office and shop at atomic energy…
7 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 50A houlsham street chlmsford essex.…
17 September 1982
Legal charge
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 14 st. Andrews road south oxhey…
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 41/43 tennyson avenue romford essex…
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 56 high street willesden title no mx…
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property nown as 2 shaftesbury parade roxeth harrow.…
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 20 and 20A high street kings langley…
1 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 19 December 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 12 belle vue road wandsworth…
13 August 1982
Debenture
Delivered: 2 September 1982
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…