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G. RUSHBROOKES LIMITED

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

Company details

HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE

G. RUSHBROOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00200242
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.04
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company G. RUSHBROOKES LIMITED is a Private Limited Company, registration number 00200242, established in United Kingdom on the 4. September 1924. The company is now active. The company has been in business for 92 years and 3 months. The company is based on HOLMBUSH WAY, MIDHURST, WEST SUSSEX, ENGLAND, GU29 9HE. Business of the company G. RUSHBROOKES LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 63 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 10/12/2015 FROM" from the 2015.12.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company G. RUSHBROOKES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.03.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2015.12.10
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 44435
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/00
Form type: 363(287)
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16

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Company directors and board members:

BRYONY DYER (current)
Secretary, 2001.01.31
MARINERS FARM PETWORTH ROAD , HASLEMERE
GU27 3AU, SURREY
NICHOLAS JACKSON CLARK (current)
Director, CHARTERED ACCOUNTANT, 2000.02.01
ABBEYLANDS WINEHAM , HENFIELD
BN5 9AQ, WEST SUSSEX
ROGER TEMPLE MORGAN-GRENVILLE (current)
Director, MANAGING DIRECTOR, 2000.02.01
PARK COTTAGE UPPERTON , PETWORTH
GU28 9BE, WEST SUSSEX
POLLY ANNA GAVINS (resigned)
Secretary, 1991.10.02 - 2000.02.01
BACK ACRE FAWLEY , WANTAGE
OX12 9NJ, OXON
ANTHEA MARTIN JENKINS (resigned)
Secretary, 2000.02.01 - 2001.01.31
JOBSONS COTTAGE JOBSONS LANE , HASLEMERE
GU27 3BY, SURREY
CLARE JENNIFER FREEMAN (resigned)
Director, CO.DIRECTOR, 1991.10.02 - 2000.02.01
GIDDYNAP AMBERLEY , STROUD
GL5 5BA, GLOS
PATRICK HAROLD FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.02.01
GIDDYNAP AMBERLEY , STROUD
GL5 5BA, GLOS
POLLY ANNA GAVINS (resigned)
Director, CO.DIRECTOR, 1991.10.02 - 2000.02.01
BACK ACRE FAWLEY , WANTAGE
OX12 9NJ, OXON
WALTER JOSEPH MORROGH (resigned)
Director, CO.DIRECTOR, 1991.10.02 - 1998.01.01
BROOKLEY COTTAGE RUNFORD , FARNHAM
GU10 1QF, SURREY
Date 2013.12.31
Debtors £ 44,435
Shareholder Funds £ 44,435
Called Up Share Capital £ 44,435
Total Assets Less Current Liabilities £ 44,435
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000

Companies near to G. RUSHBROOKES ltd.

Information about the Private Limited Company G. RUSHBROOKES 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: 2016.04.10. Reload the data