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RUSTINS LIMITED

Learn more about RUSTINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WATERLOO ROAD, LONDON, NW2 7TX

RUSTINS LIMITED on the map

Company type: Private Limited Company
Company number: 00162273
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.08.14
BARCLAYS BANK PLC
- Outstanding on 2013.10.25

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 17761
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01/05/15 STATEMENT OF CAPITAL GBP 17761
Form type: SH01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001622730010
Form type: MR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, DRAYTON WORKS,, WATERLOO ROAD,, CRICKLEWOOD,, LONDON, NW2 7TX
Form type: AD01
Date: 2013.09.19
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05/09/13 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2013.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA RUSTIN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSTIN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PRANGE KRAWITT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BERMAN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR APPOINTED MS GEORGINA RUSTIN
Form type: 288a
Date: 2009.09.28
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ADOPT ARTICLES 16/01/2009
Form type: RES01
Date: 2009.04.21
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RE ALLOTMENT OF SHARES 16/01/2009
Form type: RES13
Date: 2009.01.23
Child documents:
Document type: ANNOTATION
Date: 2009.01.23
Form type: RES04
Document description: GBP NC 15000/16500
Document type: ANNOTATION
Date: 2009.01.23
Form type: RES01
Document description: ADOPT ARTICLES 16/01/2009
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR PANKAJ SHAH
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR NEIL SMY
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR APPOINTED MR EDWARD KRAWITT
Form type: 288a
Date: 2008.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR RONALD RUSTIN
Form type: 288b
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSTIN / 01/06/2008
Form type: 288c
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED MRS BARBARA BERMAN
Form type: 288a
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED MR PANKAJ SHAH
Form type: 288a
Date: 2008.06.03
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SECRETARY'S CHANGE OF PARTICULARS / PANKAJ SHAH / 03/06/2008
Form type: 288c
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY KISHOR VEKARIA
Form type: 288b
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED MR PANKAJ SHAH
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED MR NEIL FRANCIS WILLIAM SMY
Form type: 288a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR KISHOR VEKARIA
Form type: 288b
Date: 2008.03.20
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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£ IC 14065/13961, 09/03/05, £ SR [email protected]=104
Form type: 169
Date: 2005.03.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.19

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Company directors and board members:

PANKAJ SHAH (current)
Secretary, FINANCE DIRECTOR, 2008.03.27
68 HEADSTONE LANE , HARROW
HA2 6HW, MIDDLESEX
BARBARA BERMAN (current)
Director, 2008.06.03
12 CADOW STREET , PYMBLE
NSW 2073
AUSTRALIA
EDWARD PRANGE KRAWITT (current)
Director, MANAGING DIRECTOR, 2008.09.16
1 ST GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
ANTHONY RUSTIN (current)
Director, CORPORATE DIRECTOR, 2007.08.30
1 THURLOW ROAD , MONTREAL
H3X 3GA, QUEBEC
CANADA
GEORGINA RUSTIN (current)
Director, 2009.09.21
92B FORDWYCH ROAD CRICKLEWOOD , LONDON
NW2 3TJ
ENGLAND
ANDREW JAMES MURRAY (resigned)
Secretary, 1991.12.11 - 2007.04.27
3 FIRLE GRANGE , SEAFORD
BN25 2HD, EAST SUSSEX
KISHOR VEKARIA (resigned)
Secretary, ACCOUNTANT, 2007.04.27 - 2008.03.20
96 SANDHURST ROAD , LONDON
NW9 9LN
ANDREW IAN HOLMES (resigned)
Director, SALES DIRECTOR, 2005.12.05 - 2007.02.28
10 THE BRICKFIELDS , STOWMARKET
IP14 1RZ, SUFFOLK
LENA RUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2004.12.26
159 SALMON STREET , LONDON
NW9 8NG
RONALD ERNEST RUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2008.06.15
159 SALMON STREET , LONDON
NW9 8NG
PANKAJ SHAH (resigned)
Director, FINANCE DIRECTOR, 2008.06.03 - 2009.01.13
68 HEADSTONE LANE , HARROW
HA2 6HW, MIDDLESEX
NEIL FRANCIS WILLIAM SMY (resigned)
Director, GENERAL MANAGER, 2008.03.20 - 2009.01.12
9 ARDLEY CLOSE , DUNSTABLE
LU6 3TA, BEDFORDSHIRE
KISHOR VEKARIA (resigned)
Director, ACCOUNTANT, 2007.07.01 - 2008.03.20
96 SANDHURST ROAD , LONDON
NW9 9LN

Companies near to RUSTINS ltd.

Information about the Private Limited Company RUSTINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data