Rustins Limited

Company Name	Rustins Limited
Company Status	Active
Company Number	00162273
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Anthony Rustin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(87 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Corporate Director
Country of Residence	Australia
Correspondence Address	1 Thurlow Road Montreal Quebec H3X 3GA

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	16 September 2008(88 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Ms Georgina Rustin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2009(89 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92b Fordwych Road Cricklewood London NW2 3TJ

Director Name	Ms Joanne Kerry Averiss
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(99 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Waterloo Road London NW2 7TX

Director Name	Lena Rustin
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(71 years, 12 months after company formation)
Appointment Duration	13 years (resigned 26 December 2004)
Role	Company Director
Correspondence Address	159 Salmon Street London NW9 8NG

Director Name	Ronald Ernest Rustin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(71 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 June 2008)
Role	Company Director
Correspondence Address	159 Salmon Street London NW9 8NG

Secretary Name	Andrew James Murray
Nationality	British
Status	Resigned
Appointed	11 December 1991(71 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	3 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Andrew Ian Holmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(85 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Sales Director
Correspondence Address	10 The Brickfields Stowmarket Suffolk IP14 1RZ

Secretary Name	Kishor Vekaria
Nationality	British
Status	Resigned
Appointed	27 April 2007(87 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2008)
Role	Accountant
Correspondence Address	96 Sandhurst Road London NW9 9LN

Director Name	Kishor Vekaria
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(87 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2008)
Role	Accountant
Correspondence Address	96 Sandhurst Road London NW9 9LN

Director Name	Mr Neil Francis William Smy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(88 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 January 2009)
Role	General Manager
Correspondence Address	9 Ardley Close Dunstable Bedfordshire LU6 3TA

Secretary Name	Mr Pankaj Shah
Nationality	British
Status	Resigned
Appointed	27 March 2008(88 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 06 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Headstone Lane Harrow Middlesex HA2 6HW

Director Name	Mr Pankaj Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(88 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Headstone Lane Harrow Middlesex HA2 6HW

Director Name	Mrs Barbara Berman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2008(88 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 January 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	12 Cadow Street Pymble Nsw 2073 Australia

Contact

Website	rustins.co.uk

Location

Registered Address	51 Waterloo Road London NW2 7TX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

6.4k at £1	Georgina Rustin 37.56% Ordinary
6.4k at £1	Mrs Barbara Berman 37.55% Ordinary
578 at £1	Dr A. Rustin 3.37% Ordinary
3.6k at £1	Edward Krawitt 20.97% Ordinary
95 at £1	Julie Marilyn Rustin 0.55% Ordinary

Financials

Year	2014
Turnover	£8,510,343
Net Worth	£5,941,517
Cash	£1,020,571
Current Liabilities	£1,287,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

7 August 2008	Delivered on: 14 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 August 2019	Delivered on: 15 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 October 2013	Delivered on: 25 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 43-51 waterloo road, london t/no's NGL821261 - f/h, NGL851471- f/H. MX390820 - l/h. Outstanding
16 February 1989	Delivered on: 23 February 1989 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on east side of waterloo road dollis hill l/b of brent t/no p 79469. Fully Satisfied
16 February 1989	Delivered on: 23 February 1989 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of waterloo road l/b of brent t/no mx 390820. Fully Satisfied
1 April 1986	Delivered on: 17 April 1986 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units f g h & part of unit a 150 coles green road, l/b of brent. T/no. Ngl 215467. Fully Satisfied
26 August 1983	Delivered on: 5 September 1983 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43-45 waterloo rd, NW2 london borough of brent title no mx 42022. Fully Satisfied
5 November 1971	Delivered on: 22 November 1971 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east of waterloo rd, cricklewood london NW2. Fully Satisfied
5 November 1971	Delivered on: 22 November 1971 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north east of waterloo rd, cricklewood, london NW2 as comprised in a conveyance dated 12/9/1930. Fully Satisfied
5 November 1971	Delivered on: 22 November 1971 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east of waterloo rd, cricklewood london NW2 title no mx 177825. Fully Satisfied
5 November 1971	Delivered on: 22 November 1971 Satisfied on: 26 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to north east of waterloo rd, london NW2 title no mx 229517. Fully Satisfied

Filing History

14 November 2020	Registered office address changed from 45 Waterloo Road London NW2 7TX to 51 Waterloo Road London NW2 7TX on 14 November 2020 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (36 pages)
22 August 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
20 February 2020	Purchase of own shares. (3 pages)
19 February 2020	Cancellation of shares. Statement of capital on 4 February 2020 GBP 17,386 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
18 February 2020	Cancellation of shares. Statement of capital on 3 February 2020 GBP 17,741 (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (31 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
15 August 2019	Registration of charge 001622730011, created on 7 August 2019 (39 pages)
10 April 2019	Appointment of Ms Joanne Kerry Averiss as a director on 10 April 2019 (2 pages)
10 April 2019	Second filing of a statement of capital following an allotment of shares on 7 February 2018 GBP 17,418 (11 pages)
15 March 2019	Purchase of own shares. (3 pages)
15 March 2019	Cancellation of shares. Statement of capital on 12 February 2019 GBP 17,623 (4 pages)
8 March 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 18,008 (4 pages)
8 March 2019	Purchase of own shares. (3 pages)
13 February 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 18,268 (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
23 August 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 17,418 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019 (4 pages)
29 March 2018	Cancellation of shares. Statement of capital on 7 February 2018 GBP 17,418.00 (4 pages)
19 March 2018	Purchase of own shares. (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
4 October 2017	Full accounts made up to 31 December 2016 (33 pages)
30 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 17,781 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 17,781 (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
3 August 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 17,381 (3 pages)
3 August 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 17,381 (3 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
12 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 16,781 (4 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 16,781 (4 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 17,761 (8 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 17,761 (8 pages)
1 February 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 17,761 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 17,761 (3 pages)
6 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,161 (8 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 17,161 (8 pages)
12 November 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
12 November 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 16,561 (8 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 16,561 (8 pages)
25 October 2013	Registration of charge 001622730010 (13 pages)
25 October 2013	Registration of charge 001622730010 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Registered office address changed from Drayton Works, Waterloo Road, Cricklewood, London NW2 7TX on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from , Drayton Works,, Waterloo Road,, Cricklewood,, London, NW2 7TX on 19 September 2013 (1 page)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 20,000 (10 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 20,000 (10 pages)
16 September 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 20,000 (10 pages)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
18 October 2012	Full accounts made up to 31 December 2011 (21 pages)
18 October 2012	Full accounts made up to 31 December 2011 (21 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Edward Prange Krawitt on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Georgina Rustin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Barbara Berman on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Georgina Rustin on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Anthony Rustin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Edward Prange Krawitt on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Barbara Berman on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
28 September 2009	Director appointed ms georgina rustin (1 page)
28 September 2009	Director appointed ms georgina rustin (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 January 2009	Resolutions RES13 ‐ Re allotment of shares 16/01/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 January 2009	Resolutions RES13 ‐ Re allotment of shares 16/01/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2009	Return made up to 19/01/09; full list of members (5 pages)
19 January 2009	Return made up to 19/01/09; full list of members (5 pages)
13 January 2009	Appointment terminated director neil smy (1 page)
13 January 2009	Appointment terminated director pankaj shah (1 page)
13 January 2009	Appointment terminated director pankaj shah (1 page)
13 January 2009	Appointment terminated director neil smy (1 page)
2 December 2008	Return made up to 29/11/08; full list of members (5 pages)
2 December 2008	Return made up to 29/11/08; full list of members (5 pages)
17 September 2008	Director appointed mr edward krawitt (1 page)
17 September 2008	Director appointed mr edward krawitt (1 page)
27 August 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
27 August 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
25 June 2008	Appointment terminated director ronald rustin (1 page)
25 June 2008	Appointment terminated director ronald rustin (1 page)
5 June 2008	Director's change of particulars / anthony rustin / 01/06/2008 (1 page)
5 June 2008	Director's change of particulars / anthony rustin / 01/06/2008 (1 page)
3 June 2008	Director appointed mrs barbara berman (1 page)
3 June 2008	Secretary's change of particulars / pankaj shah / 03/06/2008 (1 page)
3 June 2008	Director appointed mr pankaj shah (1 page)
3 June 2008	Secretary's change of particulars / pankaj shah / 03/06/2008 (1 page)
3 June 2008	Director appointed mr pankaj shah (1 page)
3 June 2008	Director appointed mrs barbara berman (1 page)
27 March 2008	Secretary appointed mr pankaj shah (1 page)
27 March 2008	Appointment terminated secretary kishor vekaria (1 page)
27 March 2008	Appointment terminated secretary kishor vekaria (1 page)
27 March 2008	Secretary appointed mr pankaj shah (1 page)
20 March 2008	Appointment terminated director kishor vekaria (1 page)
20 March 2008	Director appointed mr neil francis william smy (1 page)
20 March 2008	Appointment terminated director kishor vekaria (1 page)
20 March 2008	Director appointed mr neil francis william smy (1 page)
16 January 2008	Return made up to 29/11/07; full list of members (3 pages)
16 January 2008	Return made up to 29/11/07; full list of members (3 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
22 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
22 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
20 December 2005	Return made up to 29/11/05; full list of members (6 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2005	Â£ ic 14065/13961 09/03/05 Â£ sr 104@1=104 (2 pages)
29 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2005	Â£ ic 14065/13961 09/03/05 Â£ sr 104@1=104 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
19 January 2005	Memorandum and Articles of Association (27 pages)
19 January 2005	Memorandum and Articles of Association (27 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
15 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
5 September 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
5 September 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
5 December 2002	Return made up to 29/11/02; full list of members (7 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
30 September 2002	Memorandum and Articles of Association (33 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2002	Memorandum and Articles of Association (33 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (6 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
10 December 2000	Return made up to 11/12/00; full list of members (6 pages)
10 December 2000	Return made up to 11/12/00; full list of members (6 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Return made up to 11/12/99; full list of members (6 pages)
10 December 1999	Return made up to 11/12/99; full list of members (6 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
11 December 1998	Return made up to 11/12/98; no change of members (4 pages)
11 December 1998	Return made up to 11/12/98; no change of members (4 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (16 pages)
17 February 1998	Return made up to 11/12/97; full list of members (6 pages)
17 February 1998	Return made up to 11/12/97; full list of members (6 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
16 January 1997	Return made up to 11/12/96; no change of members (4 pages)
16 January 1997	Return made up to 11/12/96; no change of members (4 pages)
29 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
29 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
6 December 1995	Return made up to 11/12/95; full list of members (6 pages)
6 December 1995	Return made up to 11/12/95; full list of members (6 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
14 November 1984	Accounts made up to 31 December 1983 (16 pages)
14 November 1984	Accounts made up to 31 December 1983 (16 pages)
20 October 1983	Accounts made up to 31 December 1982 (15 pages)
20 October 1983	Accounts made up to 31 December 1982 (15 pages)
24 November 1982	Accounts made up to 31 December 1981 (14 pages)
24 November 1982	Accounts made up to 31 December 1981 (14 pages)
5 February 1979	Accounts made up to 31 December 1977 (14 pages)
5 February 1979	Accounts made up to 31 December 1977 (14 pages)
12 January 1971	Company name changed\certificate issued on 12/01/71 (2 pages)
12 January 1971	Company name changed\certificate issued on 12/01/71 (2 pages)

Rustins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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