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RUSTON'S ENGINEERING COMPANY LIMITED

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

Company details

6 STATION ROAD, ST NEOTS, CAMBS, PE19 1AR

RUSTON'S ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00554402
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.08
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
Company RUSTON'S ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00554402, established in United Kingdom on the 8. September 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on 6 STATION ROAD, ST NEOTS, CAMBS, PE19 1AR. Business of the company RUSTON'S ENGINEERING COMPANY LIMITED by SIC and NACE code are "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "28302 - Manufacture of agricultural and forestry machinery other than tractors". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company RUSTON'S ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03

List of company documents:

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Find out more information about RUSTON'S ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to RUSTON'S ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 34040
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.26
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLS
Form type: TM01
Date: 2013.10.31
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSTON
Form type: TM01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, BRAMPTON ROAD, HUNTINGDON, CAMBS, PE29 3BS
Form type: AD01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 6 STATION ROAD, ST NEOTS, CAMBS, PE19 1AR, ENGLAND
Form type: AD01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER
Form type: TM01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.21
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 31/01/2012
Form type: CH01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.03
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 03/06/2011
Form type: CH01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WALLS / 04/04/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN WALLS
Form type: AP01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SADLER / 04/04/2010
Form type: CH01
Date: 2010.06.03
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.26
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ALTER ARTICLES 15/01/2009
Form type: RES01
Date: 2009.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN SEYMOUR / 29/08/2007
Form type: 288c
Date: 2008.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/01
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20

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Company directors and board members:

MARTYN JOHN SEYMOUR (current)
Secretary, ACCOUNTANT, 1995.02.28
45 PARK VIEW GREAT STUKELEY , HUNTINGDON
PE28 4AJ, CAMBRIDGESHIRE
IAN FREDERIC RUSTON (current)
Director, AGRICULTURAL ENGINEER, 1992.04.04
PARK FARM BRAMPTON , HUNTINGDON
PE28 4RN, CAMBS
RICHARD ALLPRESS RUSTON (current)
Director, ACCOUNTANT, 1992.04.04
THE GABLES MILL WAY ST IVES , HUNTINGDON
PE17 3TF, CAMBRIDGESHIRE
MARTYN JOHN SEYMOUR (current)
Director, ACCOUNTANT, 1995.02.28
45 PARK VIEW GREAT STUKELEY , HUNTINGDON
PE28 4AJ, CAMBRIDGESHIRE
RICHARD ALLPRESS RUSTON (resigned)
Secretary, 1992.04.04 - 1995.02.28
THE GABLES MILL WAY ST IVES , HUNTINGDON
PE17 3TF, CAMBRIDGESHIRE
VIVIAN ROBERT RICHARDSON (resigned)
Director, SALES DIRECTOR, 1996.03.20 - 2004.05.31
2 CHURCH ROAD GREAT STUKELEY , HUNTINGDON
PE28 4AL, CAMBRIDGESHIRE
EDWARD HAROLD RUSTON (resigned)
Director, AGRICULTURAL ENGINEER, 1992.04.04 - 2003.10.29
SPLASH CLOSE THICKET LANE HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBS
GEOFFREY JOHN DOUGLAS RUSTON (resigned)
Director, AGRICULTURAL ENGINEER, 1992.04.04 - 2002.11.03
29 ABBOTS CLOSE RAMSEY , HUNTINGDON
PE17 1UZ, CAMBRIDGESHIRE
MICHAEL VAUGHAN RUSTON (resigned)
Director, ACCOUNTANT, 1992.04.04 - 2000.07.31
22 HIGH STREET , STOURPORT ON SEVERN
DY13 8BJ, WORCESTERSHIRE
NICHOLAS JOHN RUSTON (resigned)
Director, 1992.04.04 - 2012.12.31
BEECH HOUSE THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
ANDREW JOHN SADLER (resigned)
Director, 2004.06.01 - 2012.07.31
8 THE AVENUE LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5AW, CAMBRIDGESHIRE
TIMOTHY JOHN WALLS (resigned)
Director, 2009.06.01 - 2013.10.31
23 BAWLINS , ST. NEOTS
PE19 6GD, CAMBRIDGESHIRE
ANNE FRANCIS WILSON (resigned)
Director, 1992.04.04 - 2000.11.01
2 SILVER STREET GODMANCHESTER , HUNTINGDON
PE18 8HR, CAMBRIDGESHIRE

Companies near to RUSTON'S ENGINEERING COMPANY ltd.

Information about the Private Limited Company RUSTON'S ENGINEERING COMPANY 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: 2016.05.16. Reload the data