RUSTRAD LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1LA

Company number 04494667
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RUSTRAD LIMITED are www.rustrad.co.uk, and www.rustrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustrad Limited is a Private Limited Company. The company registration number is 04494667. Rustrad Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Rustrad Limited is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. . DANDO, Pauline Mary is a Secretary of the company. DANDO, Nigel is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
DANDO, Pauline Mary
Appointed Date: 27 August 2002
Director
DANDO, Nigel
Appointed Date: 27 August 2002
77 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 August 2002
Appointed Date: 25 July 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 August 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Nigel Dando
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Homefield Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSTRAD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
25 Jul 2002
Incorporation

RUSTRAD LIMITED Charges

12 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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