Company number 04546374
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address ABBOTSBURY COURT, 31 SWAN STREET, SEAGRAVE, LEICESTERSHIRE, LE12 7NL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration forty events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Register inspection address has been changed from 4 Burrough Court Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS. The most likely internet sites of RUBY & ED SLIPPERS LIMITED are www.rubyedslippers.co.uk, and www.ruby-ed-slippers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barrow upon Soar Rail Station is 2.5 miles; to Syston Rail Station is 4 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Ed Slippers Limited is a Private Limited Company.
The company registration number is 04546374. Ruby Ed Slippers Limited has been working since 26 September 2002.
The present status of the company is Active. The registered address of Ruby Ed Slippers Limited is Abbotsbury Court 31 Swan Street Seagrave Leicestershire Le12 7nl. . MANN, Geoffrey Roger is a Secretary of the company. BANKS, Andrew Neil is a Director of the company. GOVARIA, Nazia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Persons With Significant Control
Mr Andrew Neil Banks
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Helen Banks
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBY & ED SLIPPERS LIMITED Events
15 Dec 2016
Audited abridged accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Oct 2016
Register inspection address has been changed from 4 Burrough Court Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS England to 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS
12 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 30 more events
28 May 2004
Total exemption small company accounts made up to 30 September 2003
25 Sep 2003
Return made up to 26/09/03; full list of members
26 Oct 2002
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2002
Secretary resigned
26 Sep 2002
Incorporation
28 March 2013
Legal assignment of contract monies
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…