Coal Road
Leeds
West Yorkshire
LS14 1PQ
Director Name | Mr Richard Mark Powell |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2014(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 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 |
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Status | Current |
Appointed | 15 September 2014(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ |
Secretary Name | Mrs Hilary Joan Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(2 days after company formation) |
Appointment Duration | 11 years, 3 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 | Mr Michael John Hartley |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 9 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 | Mrs Hilary Joan Cooper |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(3 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 |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(9 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) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | rushbond.co.uk |
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Email address | [email protected] |
Telephone | 0113 2018899 |
Telephone region | Leeds |
Registered Address | Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX |
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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 |
100 at £1 | Rushbond PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £42,350 |
Gross Profit | £36,647 |
Net Worth | £842,094 |
Cash | £6,756 |
Current Liabilities | £24,662 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 2 July 2023 (5 months ago) |
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Next Return Due | 16 July 2024 (7 months, 2 weeks from now) |
20 February 2013 | Delivered on: 1 March 2013 Satisfied on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from echo central 2 limited to the chargee on any account whatsoever. Particulars: The amount of £483,770 due from echo central 2 limited. Fully Satisfied |
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6 October 2023 | Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages) |
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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 2 July 2023 with no updates (3 pages) |
24 May 2023 | Accounts for a small company made up to 30 November 2022 (17 pages) |
5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
18 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) |
2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
6 May 2021 | Accounts for a small company made up to 30 November 2020 (16 pages) |
5 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
27 May 2020 | Accounts for a small company made up to 30 November 2019 (16 pages) |
4 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
23 May 2019 | Full accounts made up to 30 November 2018 (16 pages) |
6 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
1 May 2018 | Full accounts made up to 30 November 2017 (16 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
11 May 2017 | Full accounts made up to 30 November 2016 (17 pages) |
11 May 2017 | Full accounts made up to 30 November 2016 (17 pages) |
27 October 2016 | Auditor's resignation (1 page) |
27 October 2016 | Auditor's resignation (1 page) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
7 May 2016 | Full accounts made up to 30 November 2015 (13 pages) |
7 May 2016 | Full accounts made up to 30 November 2015 (13 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) |
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) |
13 August 2015 | Satisfaction of charge 1 in full (1 page) |
13 August 2015 | Satisfaction of charge 1 in full (1 page) |
6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 June 2015 | Full accounts made up to 30 November 2014 (13 pages) |
6 June 2015 | Full accounts made up to 30 November 2014 (13 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 | 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 | 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) |
22 July 2014 | Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages) |
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 | Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page) |
15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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1 July 2014 | Full accounts made up to 30 November 2013 (12 pages) |
1 July 2014 | Full accounts made up to 30 November 2013 (12 pages) |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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21 June 2013 | Full accounts made up to 30 November 2012 (13 pages) |
21 June 2013 | Full accounts made up to 30 November 2012 (13 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) |
1 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 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) |
17 July 2012 | Annual return made up to 2 July 2012 (15 pages) |
17 July 2012 | Annual return made up to 2 July 2012 (15 pages) |
17 July 2012 | Annual return made up to 2 July 2012 (15 pages) |
26 April 2012 | Full accounts made up to 30 November 2011 (13 pages) |
26 April 2012 | Full accounts made up to 30 November 2011 (13 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (15 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (15 pages) |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (15 pages) |
6 May 2011 | Full accounts made up to 30 November 2010 (12 pages) |
6 May 2011 | Full accounts made up to 30 November 2010 (12 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (12 pages) |
21 April 2010 | Full accounts made up to 30 November 2009 (12 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (6 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (6 pages) |
5 June 2009 | Full accounts made up to 30 November 2008 (12 pages) |
5 June 2009 | Full accounts made up to 30 November 2008 (12 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) |
9 July 2008 | Return made up to 02/07/08; no change of members (7 pages) |
9 July 2008 | Return made up to 02/07/08; 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) |
21 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
21 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
2 April 2007 | Full accounts made up to 30 November 2006 (12 pages) |
2 April 2007 | Full accounts made up to 30 November 2006 (12 pages) |
15 September 2006 | Full accounts made up to 30 November 2005 (14 pages) |
15 September 2006 | Full accounts made up to 30 November 2005 (14 pages) |
12 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
12 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
21 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
5 April 2005 | Full accounts made up to 30 November 2004 (11 pages) |
5 April 2005 | Full accounts made up to 30 November 2004 (11 pages) |
8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
8 July 2004 | Return made up to 02/07/04; 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) |
30 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
30 September 2003 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
5 August 2003 | New director appointed (3 pages) |
5 August 2003 | New director appointed (3 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Incorporation (16 pages) |
2 July 2003 | Incorporation (16 pages) |