RUSTON AND HORNSBY LIMITED

1 Mirrlees Drive, Stockport, SK7 5BP Hazel Grove

StatusACTIVE
Company No.00029346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jul 1889
Years130 years, 4 months and 9 days


SUMMARY

RUSTON AND HORNSBY LIMITED is an active private limited company with number 00029346. It was incorporated 130 years, 4 months and 9 days ago, on 12 July 1889. The company address is 1 Mirrlees Drive, Stockport, SK7 5BP Hazel Grove, Stockport, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RUSTON AND HORNSBY LIMITED is 'Repair of other equipment ' (33190). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date24 Jul 2017
Returns Last Date26 Jun 2016
Nature of business (SIC)
33190Repair of other equipment
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DUROSE, Ann Louise
Secretary
ACTIVE
Assigned on 13 Jul 2005
Current time on role 14 years, 4 months and 8 days

JONES, Wayne
Director
ACTIVE
Assigned on 13 Jul 2005
Current time on role 14 years, 4 months and 8 days

BLAGBROUGH, Anthony Robert
Secretary
RESIGNED
Assigned on 09 Aug 1999
Resigned on 13 Jul 2005
Time on role 5 years, 11 months and 4 days

CHADWICK, Maurice William
Secretary
RESIGNED
Assigned on 01 Feb 1995
Resigned on 09 Aug 1999
Time on role 4 years, 6 months and 8 days

GREGORY, Bruce David
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1995
Time on role 24 years, 9 months and 20 days

BLAGBROUGH, Anthony Robert
Director
RESIGNED
Assigned on 09 Aug 1999
Resigned on 13 Jul 2005
Time on role 5 years, 11 months and 4 days

BRAY, Kelvin Arthur
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1995
Time on role 24 years, 9 months and 18 days

CHADWICK, Maurice William
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1999
Time on role 20 years, 3 months and 12 days

GREGORY, Bruce David
Director
RESIGNED
Assigned on
Resigned on 06 Feb 1995
Time on role 24 years, 9 months and 15 days

MACKINNON, James Milne
Director
RESIGNED
Assigned on 01 Feb 1995
Resigned on 09 Apr 1999
Time on role 4 years, 2 months and 8 days

MARSH, Alan
Director
RESIGNED
Assigned on 09 Aug 1999
Resigned on 29 Aug 2003
Time on role 4 years and 20 days

NORRIS, Stanley Edwin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 22 days

OFFICER, Martin John
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 28 May 2010
Time on role 4 years, 6 months and 27 days

PERKINS, Harvey John, Dr
Director
RESIGNED
Assigned on
Resigned on 08 Jun 2000
Time on role 19 years, 5 months and 13 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 13 Jul 2005
Resigned on 31 Oct 2005
Time on role 3 months and 18 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 29 Aug 2003
Resigned on 31 Mar 2004
Time on role 7 months and 2 days

STUDTE, Rolf
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 13 Jul 2005
Time on role 1 year, 3 months and 13 days

TETT, Richard John
Director
RESIGNED
Assigned on 09 Jun 2000
Resigned on 28 Sep 2001
Time on role 1 year, 3 months and 19 days

CHARGES




4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied

Second supplemental trust deed

Created on 30 Dec 1985
Delivered on 10 Jan 1986
Status Fully-satisfied
Satisfied on 08 Mar 1994

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

£2,000,000 8% debenture stock 1987/92 secured by a supplemental trust deed dated 24/11/66 and all other monies due pursuant to a trust deed dated 30/9/66



Short Particulars

A first legal mortgage on the sum of £3,185,000 paid by the company to the trustees.



Transactions
View PDF

Series of debentures

Created on 24 Nov 1966
Delivered on 13 Dec 1966
Status Fully-satisfied
Satisfied on 08 Mar 1994

Persons Entitled
Prudential Assurance Co. LTD

Transactions
View PDF

Equitable charge without instrument

Created on 13 Oct 1966
Delivered on 26 Oct 1966
Status Outstanding

Persons Entitled
Prudential Assurance Co. LTD.

Amount Secured

For securing £2,000,000 debenture stock



Short Particulars

First floating charge (see doc. 253). undertaking and all property and assets present and future including uncalled capital.


Series of debentures

Created on 30 Sep 1966
Delivered on 14 Oct 1966
Status Satisfied

Persons Entitled
Prudential Assurance Co. LTD