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RUSHMON LIMITED

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

Company details

2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY

RUSHMON LIMITED on the map

Company type: Private Limited Company
Company number: 01098610
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2012.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2012.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2012.11.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.18
OLDGROVEWOOD PROPERTIES LIMITED
- Outstanding on 2015.01.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.23

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010986100178
Form type: MR04
Date: 2016.07.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010986100181
Form type: MR04
Date: 2016.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010986100175
Form type: MR04
Date: 2016.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PA
Form type: AD01
Date: 2016.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100183
Form type: MR01
Date: 2015.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100182
Form type: MR01
Date: 2015.10.09
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 6083.621
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100181
Form type: MR01
Date: 2015.07.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100180
Form type: MR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100179
Form type: MR01
Date: 2015.01.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100178
Form type: MR01
Date: 2015.01.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 169
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 168
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 167
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 166
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 166
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 170
Form type: MR05
Date: 2014.09.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 172
Form type: MR05
Date: 2014.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100177
Form type: MR01
Date: 2014.07.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100175
Form type: MR01
Date: 2014.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100176
Form type: MR01
Date: 2014.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100174
Form type: MR01
Date: 2014.02.14
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010986100173
Form type: MR01
Date: 2013.08.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
Form type: MR04
Date: 2013.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172
Form type: MG01
Date: 2012.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171
Form type: MG01
Date: 2012.11.10
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: MG02
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
Form type: MG02
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170
Form type: MG01
Date: 2012.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169
Form type: MG01
Date: 2012.01.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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SECRETARY APPOINTED MR PAUL ANTHONY ROBINSON
Form type: AP03
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN RATCLIFFE
Form type: TM02
Date: 2011.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168
Form type: MG01
Date: 2011.07.19
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167
Form type: MG01
Date: 2011.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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10/09/10 STATEMENT OF CAPITAL GBP 7064.62
Form type: SH06
Date: 2010.09.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.10
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SOLOMON / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 31/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BICKNELL / 31/08/2010
Form type: CH01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 31/08/2010
Form type: CH03
Date: 2010.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166
Form type: MG01
Date: 2010.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165
Form type: MG01
Date: 2010.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164
Form type: MG01
Date: 2009.12.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2009.11.27

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Company directors and board members:

PAUL ANTHONY ROBINSON (current)
Secretary, 2011.07.29
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
MICHAEL KEVIN BICKNELL (current)
Director, MANAGING DIRECTOR, 2003.12.08
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
MICHAEL ARTHUR RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1994.02.17
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
STEVEN MICHAEL RATCLIFFE (current)
Director, COMPANY DIRECTOR, 1994.02.17
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
NATHANIEL SOLOMON (current)
Director, COMPANY DIRECTOR, 2005.02.08
2 ESHER ROAD HERSHAM , WALTON-ON-THAMES
KT12 4JY, SURREY
ENGLAND
STEVEN MICHAEL RATCLIFFE (resigned)
Secretary, 1997.08.19 - 2011.07.29
MUNRO HOUSE PORTSMOUTH ROAD , COBHAM
KT11 1PA, SURREY
CHRISTOPHER ROBERT BENJAMIN TAYLOR (resigned)
Secretary, 1991.08.31 - 1997.08.19
LAYTONS 76 BRIDGE ROAD HAMPTON COURT , EAST MOLESEY
KT8 9HF, SURREY
LOUISE FRANCESCA BRISCOE (resigned)
Director, COMPANY DIRECTOR, 2005.02.08 - 2006.02.08
FOXBROOK COTTAGE OLD WARWICK ROAD, , ROWINGTON
CV35 7AA, WARWICKSHIRE
ERIC WILLIAM GROVE (resigned)
Director, COMPANY DIRECTOR, 2005.02.08 - 2006.02.08
THE RYE HOUSE CATESBY LANE LAPWORTH , SOLIHULL
B94 5QY, WEST MIDLANDS
MICHAEL JOHN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 1997.01.17
GARDEN COTTAGE TAYLES HILL EWELL , EPSOM
KT17 1NL, SURREY
GUY MICHAEL TKACH (resigned)
Director, COMPANY DIRECTOR, 1994.02.17 - 2003.12.05
11 WINTERDOWN ROAD WEST END , ESHER
KT10 8LJ, SURREY
MICHAEL PAUL TKACH (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.11.19
BECKTHORNS HAWKSVIEW , COBHAM
KT11 2PJ, SURREY

Companies near to RUSHMON ltd.

Information about the Private Limited Company RUSHMON 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: 2016.07.23. Reload the data