Company NameRuston And Hornsby Limited
DirectorWayne Jones
Company StatusActive
Company Number00029346
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Wayne Jones
Date of BirthApril 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2005(103 years, 7 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Old Hall Lane
Mellor
Stockport
Cheshire
SK6 5PN
Secretary NameMiss Ann Louise Durose
NationalityBritish
StatusCurrent
Appointed13 July 2005(103 years, 7 months after company formation)
Appointment Duration13 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3a Platt Lane
Dobcross
Saddleworth
Lancashire
OL3 5AD
Director NameKelvin Arthur Bray
Date of BirthFebruary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cherry Tree Lane
Nettleham
Lincoln
Lincolnshire
LN2 2PR
Director NameMr Maurice William Chadwick
Date of BirthJune 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 August 1999)
RoleChartered Accountant
Correspondence AddressCross Trees
Dean Row
Wilmslow
Cheshire
SK9 2DB
Director NameBruce David Gregory
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 February 1995)
RoleLegal Adviser
Correspondence Address31 Westfield Avenue
Lincoln
Lincolnshire
LN2 4RD
Director NameStanley Edwin Norris
Date of BirthOctober 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address11 Sleaford Road
Branston
Lincoln
Lincolnshire
LN4 1LL
Director NameDr Harvey John Perkins
Date of BirthOctober 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 June 2000)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressGatehouse 2 New Road
Manningtree
Essex
CO11 2AE
Secretary NameBruce David Gregory
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address31 Westfield Avenue
Lincoln
Lincolnshire
LN2 4RD
Director NameJames Milne Mackinnon
Date of BirthApril 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 April 1999)
RoleCompany Director
Correspondence AddressWayside
Ladybridge Lane
Bolton
Lancashire
BL1 5DE
Secretary NameMr Maurice William Chadwick
NationalityBritish
StatusResigned
Appointed01 February 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 August 1999)
RoleChartered Accountant
Correspondence AddressCross Trees
Dean Row
Wilmslow
Cheshire
SK9 2DB
Director NameAnthony Robert Blagbrough
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Shaw Road
Stockport
Cheshire
SK4 4AL
Director NameAlan Marsh
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration4 years (resigned 29 August 2003)
RoleCompany Director
Correspondence AddressRyelands 149 Prestbury Road
Macclesfield
Cheshire
SK10 3DF
Secretary NameAnthony Robert Blagbrough
NationalityBritish
StatusResigned
Appointed09 August 1999(97 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Shaw Road
Stockport
Cheshire
SK4 4AL
Director NameRichard John Tett
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(98 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressOrchard Barn
Booths Lane
Lymm
Cheshire
WA13 0PF
Director NamePeter Heinz Sperlich
Date of BirthAugust 1946 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed29 August 2003(101 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address5 Finsbury Way
Handforth
Wilmslow
Cheshire
SK9 3AQ
Director NameRolf Studte
Date of BirthDecember 1945 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed31 March 2004(102 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 July 2005)
RoleCompany Director
Correspondence AddressApt 5 Hampton House
Bramhall Lane South
Bramhall
Cheshire
SK7 2DL
Director NamePeter Heinz Sperlich
Date of BirthAugust 1946 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2005(103 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 2005)
RoleCompany Director
Correspondence AddressGustav-Stroh-Strasse 11
76534 Baden-Baden
Germany
Director NameMartin John Officer
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(103 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 May 2010)
RoleDirector Hr
Correspondence Address27 Grange Avenue
Cheadle Hulme
Cheshire
SK8 5EN

Contact

Websitemandieselturbo.co.uk

Location

Registered Address1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £0.2Man Diesel & Turbo Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 June 2018 (7 months, 3 weeks ago)
Next Return Due10 July 2019 (4 months, 3 weeks from now)

Charges

30 December 1985Delivered on: 10 January 1986
Satisfied on: 8 March 1994
Persons entitled: The Prudential Assurance Company Limited

Classification: Second supplemental trust deed
Secured details: £2,000,000 8% debenture stock 1987/92 secured by a supplemental trust deed dated 24/11/66 and all other monies due pursuant to a trust deed dated 30/9/66.
Particulars: A first legal mortgage on the sum of £3,185,000 paid by the company to the trustees.
Fully Satisfied
24 November 1966Delivered on: 13 December 1966
Satisfied on: 8 March 1994
Persons entitled: Prudential Assurance Co. LTD

Classification: Series of debentures
Fully Satisfied
13 October 1966Delivered on: 26 October 1966
Persons entitled: Prudential Assurance Co. LTD.

Classification: Equitable charge without instrument
Secured details: For securing £2,000,000 debenture stock.
Particulars: First floating charge (see doc. 253). undertaking and all property and assets present and future including uncalled capital.
Outstanding
30 September 1966Delivered on: 14 October 1966
Persons entitled: Prudential Assurance Co. LTD

Classification: Series of debentures
Satisfied

Filing History

5 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 July 2017Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 July 2017 (1 page)
6 July 2017Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP .25
(6 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP .25
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP .25
(4 pages)
21 August 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐
(4 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
4 June 2010Termination of appointment of Martin Officer as a director (1 page)
23 March 2010Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
17 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
2 July 2009Return made up to 26/06/09; full list of members (3 pages)
9 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2008Return made up to 26/06/08; full list of members (3 pages)
7 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2007Return made up to 08/08/07; full list of members (2 pages)
25 May 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 December 2006Return made up to 20/11/06; full list of members (2 pages)
5 April 2006Full accounts made up to 31 December 2005 (7 pages)
22 December 2005Return made up to 20/11/05; full list of members (2 pages)
22 November 2005New director appointed (1 page)
22 November 2005Director resigned (1 page)
21 October 2005Full accounts made up to 31 December 2004 (6 pages)
25 July 2005New secretary appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005Secretary resigned;director resigned (1 page)
29 December 2004Return made up to 20/11/04; full list of members (7 pages)
24 August 2004Full accounts made up to 31 December 2003 (9 pages)
20 May 2004New director appointed (2 pages)
20 May 2004Director resigned (1 page)
7 January 2004Auditor's resignation (1 page)
27 November 2003Return made up to 20/11/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (10 pages)
10 September 2003New director appointed (2 pages)
10 September 2003Director resigned (1 page)
6 December 2002Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 October 2002Full accounts made up to 31 December 2001 (12 pages)
2 July 2002Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page)
24 June 2002Registered office changed on 24/06/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page)
21 January 2002£ ic 8520313/1 27/11/01 £ sr [email protected]=8070312 £ sr [email protected]=450000 (1 page)
3 December 2001Return made up to 20/11/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
17 October 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
17 October 2001Declaration of shares redemption:auditor's report (3 pages)
15 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 October 2001Director resigned (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 January 2001Full accounts made up to 31 March 2000 (14 pages)
15 December 2000Return made up to 20/11/00; full list of members (8 pages)
11 December 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 July 2000Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000Registered office changed on 27/06/00 from: vulcan works newton-le-willows merseyside WA12 8RU (1 page)
27 June 2000Director resigned (1 page)
28 January 2000Full group accounts made up to 31 March 1999 (17 pages)
20 December 1999Return made up to 20/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 August 1999New secretary appointed;new director appointed (2 pages)
19 August 1999Secretary resigned;director resigned (2 pages)
19 August 1999New director appointed (2 pages)
4 May 1999Director resigned (1 page)
9 March 1999Full group accounts made up to 31 March 1998 (17 pages)
3 February 1999Delivery ext'd 3 mth 31/03/98 (1 page)
2 February 1999Return made up to 20/11/98; no change of members (4 pages)
23 December 1997Return made up to 20/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
13 November 1997Full group accounts made up to 31 March 1997 (17 pages)
11 March 1997Return made up to 20/11/96; full list of members (6 pages)
28 January 1997Full group accounts made up to 31 March 1996 (17 pages)
18 January 1996Return made up to 20/11/95; no change of members (4 pages)
15 February 1995Registered office changed on 15/02/95 from: P.O. Box 1 thorngate house st.swithin's square lincoln LN2 5DJ (1 page)
28 December 1994Full group accounts made up to 31 March 1994 (20 pages)
25 November 1993Full group accounts made up to 31 March 1993 (18 pages)
23 November 1992Full group accounts made up to 31 March 1992 (16 pages)
23 December 1991Full group accounts made up to 31 March 1991 (18 pages)
13 November 1990Full group accounts made up to 31 March 1990 (18 pages)
1 December 1989Registered office changed on 01/12/89 from: 1 stanhope gate london W1A 1EH (1 page)
11 October 1989Full group accounts made up to 31 March 1989 (18 pages)
24 October 1988Accounts made up to 31 March 1988 (19 pages)
23 October 1987Accounts made up to 31 March 1987 (18 pages)
4 October 1986Group of companies' accounts made up to 31 March 1986 (18 pages)
4 November 1980Annual return made up to 22/08/80 (7 pages)
28 September 1977Accounts made up to 31 March 1977 (13 pages)
3 November 1976Accounts made up to 31 March 1976 (14 pages)
19 September 1975Accounts made up to 31 March 1975 (13 pages)