RUIA GROUP LIMITED
MANCHESTER RUIA PROPERTIES LIMITED

Hellopages » Greater Manchester » Bolton » M26 1RH

Company number 02858400
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address KEARSLEY MILL, STONECLOUGH, RADCLIFFE, MANCHESTER, M26 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registration of charge 028584000011, created on 7 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 January 2017 GBP 1,335,000 . The most likely internet sites of RUIA GROUP LIMITED are www.ruiagroup.co.uk, and www.ruia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Ruia Group Limited is a Private Limited Company. The company registration number is 02858400. Ruia Group Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Ruia Group Limited is Kearsley Mill Stoneclough Radcliffe Manchester M26 1rh. . CAMPBELL, Philip John is a Secretary of the company. RUIA, Alok is a Director of the company. RUIA, Amit is a Director of the company. RUIA, Rajendra is a Director of the company. RUIA, Sunil is a Director of the company. RUIA, Vimal is a Director of the company. Secretary RUIA, Vimal has been resigned. Director NORMAN, Geoffrey John has been resigned. Director RUIA, Jitendra Kumar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Philip John
Appointed Date: 18 June 2002
Director
RUIA, Alok
Appointed Date: 31 January 2007
61 years old
Director
RUIA, Amit
Appointed Date: 14 February 2000
55 years old
Director
RUIA, Rajendra
Appointed Date: 14 February 2000
63 years old
Director
RUIA, Sunil
Appointed Date: 14 February 2000
64 years old
Director
RUIA, Vimal
Appointed Date: 30 November 1993
66 years old

Resigned Directors

Secretary
RUIA, Vimal
Resigned: 18 June 2002
Appointed Date: 30 November 1993
Director
NORMAN, Geoffrey John
Resigned: 31 December 2003
Appointed Date: 01 October 2002
86 years old
Director
RUIA, Jitendra Kumar
Resigned: 16 May 2012
Appointed Date: 30 November 1993
83 years old

Persons With Significant Control

Ruia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUIA GROUP LIMITED Events

10 Apr 2017
Registration of charge 028584000011, created on 7 April 2017
07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,335,000
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 30 April 2016
...
... and 94 more events
21 Dec 1993
Ad 09/12/93--------- £ si 159998@1=159998 £ ic 2/160000
21 Dec 1993
Nc inc already adjusted 09/12/93
21 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1993
Company name changed elfort LIMITED\certificate issued on 16/12/93
30 Sep 1993
Incorporation

RUIA GROUP LIMITED Charges

7 April 2017
Charge code 0285 8400 0011
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Ruia Investment Limited
Description: Fixed charge over all property, licences, consents…
28 September 2011
Legal mortgage
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Dove mill back deane street church lane west bolton t/no…
28 September 2011
Legal mortgage
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings lying to the north west of…
15 March 2011
Memorandum of charge on deposit/s
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: State Bank of India
Description: By way of first fixed charge every deposit in any currency…
12 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H kearsley mill stoneclough radcliffe manchester t/n la…
3 May 2006
Legal mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premier house second avenue crewe cheshire t/n…
3 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: Dove mill back deane street church lane west bolton t/no…
3 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the north west of cambridge road whetstone blaby…
23 September 1994
Legal mortgage
Delivered: 4 October 1994
Status: Satisfied on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat d 103 sutherland ave paddington city…
21 September 1994
Legal mortgage
Delivered: 4 October 1994
Status: Satisfied on 23 May 2009
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 130 grove hall court hall road…

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