Company number 07939032
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 44-46 LOWER BRIDGEMAN STREET, BOLTON, BL2 1DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Gareth Rhys Haines as a director on 22 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUMBRY ESTATES LIMITED are www.rumbryestates.co.uk, and www.rumbry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rumbry Estates Limited is a Private Limited Company.
The company registration number is 07939032. Rumbry Estates Limited has been working since 07 February 2012.
The present status of the company is Active. The registered address of Rumbry Estates Limited is 44 46 Lower Bridgeman Street Bolton Bl2 1dg. . MONIE, Owen Ralph is a Director of the company. Director HAINES, Gareth Rhys has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Rumbry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUMBRY ESTATES LIMITED Events
30 Mar 2017
Confirmation statement made on 7 February 2017 with updates
19 Aug 2016
Termination of appointment of Gareth Rhys Haines as a director on 22 July 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 079390320006, created on 29 July 2016
02 Aug 2016
Registration of charge 079390320007, created on 29 July 2016
...
... and 10 more events
14 May 2013
Registration of charge 079390320002
23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Mar 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
08 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 July 2016
Charge code 0793 9032 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Omnibus guarantee and set-off agreement…
29 July 2016
Charge code 0793 9032 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…
30 May 2014
Charge code 0793 9032 0005
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44/46 lower bridgeman street bolton…
21 May 2014
Charge code 0793 9032 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The manxman manxman road blackburn…
4 October 2013
Charge code 0793 9032 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in failsworth…
3 May 2013
Charge code 0793 9032 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 castle street bolton t/no GM580472 & LA352918…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…