RUBY'S BAKERY LIMITED
EAST SUSSEX

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Company number 06223679
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of RUBY'S BAKERY LIMITED are www.rubysbakery.co.uk, and www.ruby-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ruby S Bakery Limited is a Private Limited Company. The company registration number is 06223679. Ruby S Bakery Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Ruby S Bakery Limited is 168 Church Road Hove East Sussex Bn3 2dl. . SULLIVAN, Wendy is a Secretary of the company. SULLIVAN, David is a Director of the company. SULLIVAN, Wendy is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SULLIVAN, Wendy
Appointed Date: 23 April 2007
Director
SULLIVAN, David
Appointed Date: 23 April 2007
69 years old
Director
SULLIVAN, Wendy
Appointed Date: 23 April 2007
70 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 April 2007
Appointed Date: 23 April 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 April 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Mr David Steven Joseph Sullivan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Susan Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY'S BAKERY LIMITED Events

31 May 2017
Confirmation statement made on 23 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100.00
...
... and 23 more events
24 May 2007
New director appointed
24 May 2007
New secretary appointed;new director appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
23 Apr 2007
Incorporation

RUBY'S BAKERY LIMITED Charges

6 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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