RUBENS PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 6AD

Company number 03734964
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 114 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 6AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of RUBENS PROPERTIES LIMITED are www.rubensproperties.co.uk, and www.rubens-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rubens Properties Limited is a Private Limited Company. The company registration number is 03734964. Rubens Properties Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Rubens Properties Limited is 114 Bury New Road Whitefield Manchester M45 6ad. . RUBENSTEIN, Suzanne is a Secretary of the company. RUBENSTIEN, Clive Simon is a Director of the company. Secretary RUBENSTEIN, Chelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUBENSTEIN, Adrian Marc has been resigned. Director RUBENSTIEN, Barry Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUBENSTEIN, Suzanne
Appointed Date: 22 March 2006
Director
RUBENSTIEN, Clive Simon
Appointed Date: 17 March 1999
61 years old

Resigned Directors

Secretary
RUBENSTEIN, Chelle
Resigned: 22 March 2006
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
RUBENSTEIN, Adrian Marc
Resigned: 18 April 2006
Appointed Date: 17 March 1999
57 years old
Director
RUBENSTIEN, Barry Howard
Resigned: 18 April 2006
Appointed Date: 17 March 1999
67 years old

Persons With Significant Control

Mr Clive Simon Rubenstien
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUBENS PROPERTIES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Satisfaction of charge 10 in full
23 Sep 2016
Satisfaction of charge 11 in full
23 Sep 2016
Satisfaction of charge 12 in full
...
... and 84 more events
23 Apr 1999
Particulars of mortgage/charge
23 Apr 1999
Particulars of mortgage/charge
23 Apr 1999
Particulars of mortgage/charge
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

RUBENS PROPERTIES LIMITED Charges

4 July 2016
Charge code 0373 4964 0028
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
4 July 2016
Charge code 0373 4964 0027
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
4 July 2016
Charge code 0373 4964 0026
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
4 July 2016
Charge code 0373 4964 0025
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1. the freehold property known as 114 bury new road…
12 June 2012
Legal charge
Delivered: 19 June 2012
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: 5 moss lane, whitefield, manchester, t/no: GM166624 a…
1 December 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 116 bury new road whitefield bury greater manchester.
7 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 29 keppel road machester lancashire fixed charge all…
23 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 156 bury new road, whitefield manchester…
23 January 2007
Mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 ernest street prestwich manchester fixed charge all…
8 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 16 ernest st prestwich manchester t/n GM218038, floating…
12 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 29 keppel road, chorlton-cum-hardy, chorlton, manchester…
24 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 43 newport street bolton t/n GM944944, goodwill, benefit of…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 114 bury new road whitefield manchester t/n LA283284…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 32 ducie street whitefield manchester t/n LA168138…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 14 ducie street whitefield manchester t/n LA84452…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 11 clarendon street whitefield manchester t/n gm 527812…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 3 clarendon street whitefield manchester t/n LA276881…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 9 charnley street whitefield manchester t/n GM23512…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The properties being 270, 270A, 272, 272A, 274, 274A, 276…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold land and dwellinghouse known as 14 ducie…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/H land and dwellinghouse, k/a 32 ducie street…
19 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The property being 3 clarendon street whitefield manchester…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: 11 clarendon street whitefield bury greater manchester. By…
9 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/H land and dwellinghouse k/a 9 charnley street whitefield…
16 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 276 & 276A sharrowvale road…
16 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 272, 272A, 274 and 27A…
16 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 7 May 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 270 & 270A sharrowvale road…

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