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Rush Group Limited

02468580

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1, The Old School, Clyst Honiton, Exeter, EX5 2LZ
Incorporated 09/02/1990

Previously known as

Rush Potatoes Limited · until 18/08/2008

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Dr Murray Charles Hogge

director · Since 03/03/1997

TRADER

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Dr Murray Charles Hogge

secretary · Since 05/09/1997

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Jose Alberto Teixeira Nazare

director · Since 14/01/2005

AGRONOMIST

PORTUGUESE · PORTUGAL · Age 59

Mr Maurice James Molloy

director · Since 16/07/2013

FINANCE DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Samuel Charles Crocker

director · Since 16/07/2013

FRUIT TRADER

BRITISH · UNITED KINGDOM · Age 40

Mr Guy Edward Charles Burgoyne

director · Since 01/10/2014

PRODUCE TRADER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr James William Edward Bulford

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Murray Charles Hogge

director · Since 03/03/1997

British · England · Age 65

Murray Charles Hogge

secretary · Since 05/09/1997

British

Jose Alberto Teixeira Nazare

director · Since 14/01/2005

Portuguese · Portugal · Age 59

Maurice James Molloy

director · Since 16/07/2013

Irish · England · Age 63

Samuel Charles Crocker

director · Since 16/07/2013

British · United Kingdom · Age 40

Guy Edward Charles Burgoyne

director · Since 01/10/2014

British · England · Age 41

James William Edward Bulford

director · Since 28/04/2022

British · England · Age 40

Former

Rena Mary Rush

secretary · Resigned 01/03/1994

Kenneth Leslie Couceiro

director · Resigned 14/06/1996

Derek Anthony Jeal

director · Resigned 05/09/1997

Derek Anthony Jeal

secretary · Resigned 05/09/1997

Gale John Rush

director · Resigned 09/03/2001

Jose Alberto Teixeira Nazare

director · Resigned 06/12/2004

John Henry Jope Vivian

director · Resigned 31/10/2008

Lesley Anne Horton

director · Resigned 17/09/2012

David William Ough

director · Resigned 25/11/2021

Tong Theeng Lioe

director · Resigned 31/07/2022

Persons with Significant Control

Flatcable Limited

75–100% shares

Unit 1, Old Tote Buildings, Exeter And Devon Racecourse, Exeter, EX6 7XS

Reg: 05182584 · Register Of Companies England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/03/2023Registered 10/03/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/05/2020Registered 29/05/2020Satisfied 14/04/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/12/2018Registered 11/12/2018Satisfied 14/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 18/05/2007Satisfied 14/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/2007Registered 05/05/2007Satisfied 14/04/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suite 1, The Old School
2026-07-20

SUITE 1, THE OLD SCHOOL

post townExeter
2026-07-20

EXETER