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, 11 months, 28 days


SUMMARY

RUSTON AND HORNSBY LIMITED is an active private limited company with number 00029346. It was incorporated 130 years, 11 months, 28 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, 11 months, 27 days

JONES, Wayne
Director
ACTIVE
Assigned on 13 Jul 2005
Current time on role 14 years, 11 months, 27 days

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

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

GREGORY, Bruce David
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1995
Time on role 25 years, 5 months, 8 days

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



BRAY, Kelvin Arthur
Director
RESIGNED
Assigned on
Resigned on 03 Feb 1995
Time on role 25 years, 5 months, 6 days

CHADWICK, Maurice William
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1999
Time on role 20 years, 11 months, 0 days

GREGORY, Bruce David
Director
RESIGNED
Assigned on
Resigned on 06 Feb 1995
Time on role 25 years, 5 months, 3 days

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

MARSH, Alan
Director
RESIGNED
Assigned on 09 Aug 1999
Resigned on 29 Aug 2003
Time on role 4 years, 0 months, 20 days



NORRIS, Stanley Edwin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 2 months, 9 days

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

PERKINS, Harvey John, Dr
Director
RESIGNED
Assigned on
Resigned on 08 Jun 2000
Time on role 20 years, 1 months, 1 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 13 Jul 2005
Resigned on 31 Oct 2005
Time on role 0 years, 3 months, 18 days

SPERLICH, Peter Heinz
Director
RESIGNED
Assigned on 29 Aug 2003
Resigned on 31 Mar 2004
Time on role 0 years, 7 months, 2 days



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

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

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

Persons Entitled
Prudential Assurance Co. LTD

Amount Secured


Short Particulars



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.


Transactions



Series of debentures


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

Persons Entitled
Prudential Assurance Co. LTD

Amount Secured


Short Particulars



Transactions

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