About

Registered Number: 04774891
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, W1G 9DQ,

 

Rushden Warehouse Ltd was established in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Rushden Warehouse Ltd. The companies director is listed as Thakrar, Bharat in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THAKRAR, Bharat 31 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 19 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 October 2016
MR01 - N/A 19 September 2016
AR01 - Annual Return 26 May 2016
CH03 - Change of particulars for secretary 25 May 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 02 November 2012
CH01 - Change of particulars for director 08 August 2012
CH03 - Change of particulars for secretary 08 August 2012
AP03 - Appointment of secretary 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 05 June 2009
225 - Change of Accounting Reference Date 30 January 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 20 July 2006
363s - Annual Return 29 June 2006
363s - Annual Return 18 June 2005
225 - Change of Accounting Reference Date 20 April 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
AA - Annual Accounts 15 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 23 June 2004
CERTNM - Change of name certificate 18 June 2004
CERTNM - Change of name certificate 08 September 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2016 Outstanding

N/A

Debenture (floating charge) 07 September 2004 Outstanding

N/A

Legal charge 21 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.