Company number 03581153
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 2
; Director's details changed for Mr Ashraf Barakat on 1 June 2016. The most likely internet sites of BARAKAT RUPERRA LIMITED are www.barakatruperra.co.uk, and www.barakat-ruperra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barakat Ruperra Limited is a Private Limited Company.
The company registration number is 03581153. Barakat Ruperra Limited has been working since 15 June 1998.
The present status of the company is Active. The registered address of Barakat Ruperra Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . BARAKAT, Teresa is a Secretary of the company. BARAKAT, Ashraf is a Director of the company. Secretary BARAKAT, Ashraf has been resigned. Secretary BARAKAT, Teresa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
BARAKAT RUPERRA LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Jul 2016
Director's details changed for Mr Ashraf Barakat on 1 June 2016
01 Jul 2016
Secretary's details changed for Teresa Barakat on 1 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
14 Oct 1998
Registered office changed on 14/10/98 from: 16 churchill way cardiff CF1 4DX
14 Oct 1998
New secretary appointed
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
15 Jun 1998
Incorporation
17 December 2003
Mortgage
Delivered: 19 December 2003
Status: Satisfied
on 20 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being number 1 staff house…
16 May 2002
Legal charge
Delivered: 5 June 2002
Status: Satisfied
on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Left hand house ruperra castle machen. By way of fixed…
16 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied
on 8 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1999
Debenture
Delivered: 15 January 2000
Status: Satisfied
on 8 May 2015
Persons entitled: Ahmed Al-Wuhaib, Abdullah Al-Dowaisan and Salah Al-Wuhaib
Description: F/H land and premises at ruperra castle in the parish of…