RUSHDEN WAREHOUSE LIMITED
7-10 CHANDOS STREET JOHN ROCHE LIMITED BELGRAVIA HOMES LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04774891
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 047748910003, created on 9 September 2016. The most likely internet sites of RUSHDEN WAREHOUSE LIMITED are www.rushdenwarehouse.co.uk, and www.rushden-warehouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Rushden Warehouse Limited is a Private Limited Company. The company registration number is 04774891. Rushden Warehouse Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Rushden Warehouse Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £121.9k. It is £90.63k against last year. The cash in hand is £264.48k. It is £99.49k against last year. And the total assets are £304.39k, which is £125.14k against last year. THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary NAIDU, Gajen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


rushden warehouse Key Finiance

LIABILITIES £121.9k
+289%
CASH £264.48k
+60%
TOTAL ASSETS £304.39k
+69%
All Financial Figures

Current Directors

Secretary
THAKRAR, Bharat
Appointed Date: 31 May 2012
Director
LAWSON, Melvin Anthony
Appointed Date: 22 May 2003
67 years old
Director
STOCK, Lynton Robert
Appointed Date: 03 August 2004
67 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 31 May 2012
Appointed Date: 22 May 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Persons With Significant Control

Bradsett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSHDEN WAREHOUSE LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Registration of charge 047748910003, created on 9 September 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 99
25 May 2016
Secretary's details changed for Mr Bharat Thakrar on 5 May 2016
...
... and 40 more events
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
22 May 2003
Incorporation

RUSHDEN WAREHOUSE LIMITED Charges

9 September 2016
Charge code 0477 4891 0003
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Freehold property at number 1, sanders lodge industrial…
7 September 2004
Debenture (floating charge)
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
21 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 1 sanders lodge industrial estate rushden…

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