Rush Group Limited (02468580)

Company details

Type: Private Limited Company
Incorporated: 1990-02-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · FULL
Next accounts due: 2026-07-31 in 56 days
Confirmation statement: last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Suite 1, The Old School
Clyst Honiton
Exeter
Ex5 2lz

Industry (SIC codes)

46310 · Wholesale of fruit and vegetables

Officers (14)

Bulford, James William Edward · Director appointed 2022-04-28
Burgoyne, Guy Edward Charles · Director appointed 2014-10-01
Crocker, Samuel Charles · Director appointed 2013-07-16
Molloy, Maurice James · Director appointed 2013-07-16
Hogge, Murray Charles, Dr · Director appointed 1997-03-03
Lioe, Tong Theeng · Director appointed 2011-09-05 resigned 2022-07-31
Ough, David William · Director appointed 1994-07-20 resigned 2021-11-25
Horton, Lesley Anne · Director appointed 2009-10-12 resigned 2012-09-17
Vivian, John Henry Jope · Director appointed 2005-01-14 resigned 2008-10-31
Nazare, Jose Alberto Teixeira · Director appointed 2002-09-04 resigned 2004-12-06
Rush, Gale John · Director resigned 2001-03-09
Jeal, Derek Anthony · Director resigned 1997-09-05
Couceiro, Kenneth Leslie · Director appointed 1992-04-01 resigned 1996-06-14
Rush, Rena Mary · Secretary resigned 1994-03-01

People with significant control (1)

Flatcable Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (15)

1 outstanding · 14 satisfied

A registered charge Outstanding 024685800015

Held by Barclays Bank PLC

Created 2023-03-09
A registered charge Satisfied 024685800014

Held by Barclays Security Trustee Limited

Created 2020-05-22 · satisfied 2026-04-14
A registered charge Satisfied 024685800013

Held by Barclays Security Trustee Limited

Created 2018-12-10 · satisfied 2026-04-14
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2007-04-27 · satisfied 2026-04-14

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.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2007-04-27 · satisfied 2026-04-14

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.
Debenture Satisfied

Held by Close Invoice Finance Limited

Created 2004-12-07 · satisfied 2007-07-04

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.
Deed Satisfied

Held by Dockways Limited

Created 1998-05-21 · satisfied 2016-07-07

£6,331.50 and all other sums paid into the deposit account.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1997-01-09 · satisfied 2004-12-02

9D felstead wharf,ferry st,london borough of tower hamlets; egl 306235.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1997-01-09 · satisfied 2004-12-02

50 galleons view,1 stewart st,isle of dogs,london borough of tower hamlets; egl 320806.
Rent deposit deed Satisfied

Held by Midland Bank PLC

Created 1996-10-31 · satisfied 2004-12-10

All monies belonging to the company held from time to time in savills client composite account no 85960181 with coutts & co.
Charge over book debts Satisfied

Held by Close Invoice Finance LTD

Created 1995-08-17 · satisfied 2004-12-10

Fixed charge on all book debts and other debts. Floating charge on all book debts and other debtswhich are not charged by way of fixed charge.
Guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 1995-06-28 · satisfied 2004-12-02

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.
Fixed charge supplemental to a debenture dated 31/12/93 Satisfied

Held by Barclays Bank PLC

Created 1993-01-04 · satisfied 2004-12-10

All the right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 12/6/92 between trade indemnity - heller commercial finance limited and the company and any deed amending or replacing the same (see form 395 for full details).
Debenture Satisfied

Held by Barclays Bank PLC

Created 1992-12-31 · satisfied 2004-12-02

(See form 395 for full details). 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.
Fixed charge Satisfied

Held by Trade Indeminity Heller Commercial Finance Limited

Created 1991-06-17 · satisfied 1995-06-09

All book and other debts and claims both present and future (see form 395 for full details).

Recent filings (15)

2026-04-14 Mortgage satisfy charge full MR04 Mortgage
2026-04-14 Mortgage satisfy charge full MR04 Mortgage
2026-04-14 Mortgage satisfy charge full MR04 Mortgage
2026-04-14 Mortgage satisfy charge full MR04 Mortgage
2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-04 Full accounts (paper) AA Accounts
2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-06 Full accounts (paper) AA Accounts
2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-31 Full accounts (paper) AA Accounts
2023-05-11 Change registered office address company with date old address new address AD01 Address
2023-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-08 Termination director company with name termination date TM01 Officers
2022-06-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.