RUGBY PROPERTY DEVELOPMENTS LTD
CANVEY ISLAND PIPER RECRUITMENT LIMITED PIPER LIMITED

Hellopages » Essex » Castle Point » SS8 9DE
Company number 02785339
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RUGBY PROPERTY DEVELOPMENTS LTD are www.rugbypropertydevelopments.co.uk, and www.rugby-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Rugby Property Developments Ltd is a Private Limited Company. The company registration number is 02785339. Rugby Property Developments Ltd has been working since 01 February 1993. The present status of the company is Active. The registered address of Rugby Property Developments Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £52.5k. It is £32.25k against last year. The cash in hand is £0.01k. It is £-0.02k against last year. And the total assets are £100.49k, which is £-172.39k against last year. MASON, David Llewellyn is a Director of the company. Secretary BEAN, Maxine Kim has been resigned. Secretary HAYLOCK, Anthony Robert has been resigned. Secretary SIMMONS, Patricia Anne has been resigned. Secretary WHEELER, Peter Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, Stephen has been resigned. Director JENKINSON, Peter Edward has been resigned. Director MUDD, Anthony John Montague has been resigned. Director SIMMONS, Raymond Thomas has been resigned. Director WHEELER, Peter Edward has been resigned. The company operates in "Other activities of employment placement agencies".


rugby property developments Key Finiance

LIABILITIES £52.5k
+159%
CASH £0.01k
-56%
TOTAL ASSETS £100.49k
-64%
All Financial Figures

Current Directors

Director
MASON, David Llewellyn
Appointed Date: 12 December 2014
70 years old

Resigned Directors

Secretary
BEAN, Maxine Kim
Resigned: 31 August 2007
Appointed Date: 04 October 2002
Secretary
HAYLOCK, Anthony Robert
Resigned: 16 September 2013
Appointed Date: 31 August 2007
Secretary
SIMMONS, Patricia Anne
Resigned: 31 March 1993
Appointed Date: 01 February 1993
Secretary
WHEELER, Peter Edward
Resigned: 04 October 2002
Appointed Date: 31 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
DOYLE, Stephen
Resigned: 01 March 2007
Appointed Date: 01 August 2001
69 years old
Director
JENKINSON, Peter Edward
Resigned: 12 December 2014
Appointed Date: 04 October 2002
79 years old
Director
MUDD, Anthony John Montague
Resigned: 04 October 2002
Appointed Date: 31 March 1993
87 years old
Director
SIMMONS, Raymond Thomas
Resigned: 04 October 2002
Appointed Date: 01 February 1993
88 years old
Director
WHEELER, Peter Edward
Resigned: 04 October 2002
Appointed Date: 31 March 1993
89 years old

Persons With Significant Control

Mr David Llewellyn Mason
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUGBY PROPERTY DEVELOPMENTS LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
29 Jul 2015
Director's details changed for Mr David Llewellyn Mason on 1 June 2015
...
... and 72 more events
14 Apr 1993
Accounting reference date notified as 01/08
14 Apr 1993
Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100
14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1993
Secretary resigned
01 Feb 1993
Incorporation

RUGBY PROPERTY DEVELOPMENTS LTD Charges

28 October 2010
Guarantee and fixed and floating charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Guarantee & debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Guarantee & debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2003
Rent deposit deed
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Norwich Union Linked Life Assurance PLC
Description: The sum from time to time standing to the credit of a rent…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1993
Debenture
Delivered: 29 April 1993
Status: Satisfied on 8 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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