Rushbond Retail Limited

Company Name	Rushbond Retail Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	04491869
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Director Name	Mr Benjamin James Middleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 The Crescent Guiseley Leeds LS20 8JY

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	24 July 2002(2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(10 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£67,421
Gross Profit	£45,025
Net Worth	-£173,869
Cash	£43,036
Current Liabilities	£27,623

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

15 January 2016	Delivered on: 15 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as the becketts, meanwood road, leeds, LS6 4AY registered at the land registry under title number WYK502598. Outstanding
21 August 2009	Delivered on: 22 March 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the becketts, meanwood road, leeds, west yorkshire t/no WYK502598 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
30 September 2010	Delivered on: 1 October 2010 Satisfied on: 28 January 2016 Persons entitled: Jonathan William Maud and Gina Maud and Ebor Trustees Limited Classification: Legal charge Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: 30 sovereign street leeds t/no WYK427164. Fully Satisfied
18 May 2007	Delivered on: 22 May 2007 Satisfied on: 20 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the becketts arms, meanwood road, leeds, yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 December 2006	Delivered on: 23 December 2006 Satisfied on: 27 January 2010 Persons entitled: Clydesdale 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
24 May 2023	Accounts for a small company made up to 30 November 2022 (17 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 30 November 2021 (17 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
22 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
7 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 30 November 2018 (16 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 30 November 2017 (17 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 November 2016 (18 pages)
11 May 2017	Full accounts made up to 30 November 2016 (18 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
28 January 2016	Satisfaction of charge 4 in full (1 page)
28 January 2016	Satisfaction of charge 4 in full (1 page)
15 January 2016	Registration of charge 044918690005, created on 15 January 2016 (16 pages)
15 January 2016	Registration of charge 044918690005, created on 15 January 2016 (16 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
8 July 2013	Full accounts made up to 30 November 2012 (14 pages)
8 July 2013	Full accounts made up to 30 November 2012 (14 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
31 July 2012	Annual return made up to 22 July 2012 no member list (15 pages)
31 July 2012	Annual return made up to 22 July 2012 no member list (15 pages)
1 May 2012	Full accounts made up to 30 November 2011 (14 pages)
1 May 2012	Full accounts made up to 30 November 2011 (14 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (15 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (15 pages)
9 May 2011	Full accounts made up to 30 November 2010 (14 pages)
9 May 2011	Full accounts made up to 30 November 2010 (14 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (13 pages)
21 April 2010	Full accounts made up to 30 November 2009 (13 pages)
22 March 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
22 March 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2009	Return made up to 22/07/09; full list of members (6 pages)
25 July 2009	Return made up to 22/07/09; full list of members (6 pages)
6 July 2009	Full accounts made up to 30 November 2008 (13 pages)
6 July 2009	Full accounts made up to 30 November 2008 (13 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
28 July 2008	Return made up to 22/07/08; no change of members (7 pages)
28 July 2008	Return made up to 22/07/08; no change of members (7 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 22/07/07; full list of members (7 pages)
27 July 2007	Return made up to 22/07/07; full list of members (7 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Full accounts made up to 30 November 2006 (11 pages)
5 April 2007	Full accounts made up to 30 November 2006 (11 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
23 December 2006	Particulars of mortgage/charge (4 pages)
23 December 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Return made up to 22/07/06; full list of members (7 pages)
2 August 2006	Return made up to 22/07/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 30 November 2005 (12 pages)
11 May 2006	Full accounts made up to 30 November 2005 (12 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
27 July 2005	Return made up to 22/07/05; full list of members (7 pages)
27 July 2005	Return made up to 22/07/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 November 2004 (12 pages)
20 April 2005	Full accounts made up to 30 November 2004 (12 pages)
28 July 2004	Return made up to 22/07/04; full list of members (7 pages)
28 July 2004	Return made up to 22/07/04; full list of members (7 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
19 March 2004	Full accounts made up to 30 November 2003 (11 pages)
19 March 2004	Full accounts made up to 30 November 2003 (11 pages)
14 August 2003	Return made up to 22/07/03; full list of members (7 pages)
14 August 2003	Return made up to 22/07/03; full list of members (7 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
15 August 2002	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
15 August 2002	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
14 August 2002	Memorandum and Articles of Association (12 pages)
14 August 2002	Memorandum and Articles of Association (12 pages)
5 August 2002	Company name changed rushbond retail developments lim ited\certificate issued on 05/08/02 (2 pages)
5 August 2002	Company name changed rushbond retail developments lim ited\certificate issued on 05/08/02 (2 pages)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (16 pages)
22 July 2002	Incorporation (16 pages)

Rushbond Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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