RUBICON LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 5TW

Company number 01517266
Status Active
Incorporation Date 12 September 1980
Company Type Private Limited Company
Address UNIT 11 ROCKINGHAM INDS ESTATE, ROCKINGHAM ROW, BIRDWELL, BARNSLEY, SOUTH YORKSHIRE, S70 5TW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of company's objects. The most likely internet sites of RUBICON LIMITED are www.rubicon.co.uk, and www.rubicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Rubicon Limited is a Private Limited Company. The company registration number is 01517266. Rubicon Limited has been working since 12 September 1980. The present status of the company is Active. The registered address of Rubicon Limited is Unit 11 Rockingham Inds Estate Rockingham Row Birdwell Barnsley South Yorkshire S70 5tw. . BEAUMONT, Alan Peter is a Secretary of the company. ELSLEY, Geoffrey Peter is a Director of the company. Secretary ELSLEY, Peter Harry has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BEAUMONT, Alan Peter
Appointed Date: 26 March 2001
Director
ELSLEY, Geoffrey Peter

75 years old

Resigned Directors

Secretary
ELSLEY, Peter Harry
Resigned: 26 March 2001

Persons With Significant Control

Mr Geoffrey Peter Elsley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RUBICON LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2016
Statement of company's objects
13 Oct 2016
Change of share class name or designation
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
17 Feb 1989
Accounts for a small company made up to 31 December 1987
03 Mar 1988
Full accounts made up to 31 December 1986
03 Mar 1988
Return made up to 25/12/87; no change of members
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 26/09/86; full list of members

RUBICON LIMITED Charges

17 May 2010
Mortgage debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 July 1995
Debenture
Delivered: 24 July 1995
Status: Satisfied on 15 July 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Mortgage debenture
Delivered: 12 January 1990
Status: Satisfied on 10 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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