RUBY ACQUISITIONS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 9UL

Company number 05776157
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 9UL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016. The most likely internet sites of RUBY ACQUISITIONS LIMITED are www.rubyacquisitions.co.uk, and www.ruby-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ruby Acquisitions Limited is a Private Limited Company. The company registration number is 05776157. Ruby Acquisitions Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Ruby Acquisitions Limited is Richmond House Leeming Bar Northallerton North Yorkshire England Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. NAJAFI, Ibrahim Mahmood Ibrahim is a Director of the company. Secretary BICKLE, Justin Andrew has been resigned. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director BICKLE, Justin Andrew has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director GIBB, Graham has been resigned. Director KHAIRALLAH, Karim Michael has been resigned. Director KRAMER, Caleb Samuel has been resigned. Director LAMBERT, James Scott has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017
Director
GRIFFIN, Phil Karl
Appointed Date: 31 October 2016
53 years old
Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old
Director
NAJAFI, Ibrahim Mahmood Ibrahim
Appointed Date: 11 July 2013
67 years old

Resigned Directors

Secretary
BICKLE, Justin Andrew
Resigned: 16 October 2006
Appointed Date: 18 April 2006
Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 16 October 2006
Secretary
HENDERSON, Martin Robert
Resigned: 18 April 2006
Appointed Date: 10 April 2006
Director
BICKLE, Justin Andrew
Resigned: 11 October 2010
Appointed Date: 18 April 2006
54 years old
Director
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 11 July 2013
66 years old
Director
GIBB, Graham
Resigned: 18 April 2006
Appointed Date: 10 April 2006
52 years old
Director
KHAIRALLAH, Karim Michael
Resigned: 11 July 2013
Appointed Date: 18 April 2006
53 years old
Director
KRAMER, Caleb Samuel
Resigned: 11 July 2013
Appointed Date: 18 April 2006
56 years old
Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 11 October 2010
67 years old

Persons With Significant Control

Froneri International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBY ACQUISITIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
...
... and 69 more events
02 May 2006
New secretary appointed;new director appointed
02 May 2006
New director appointed
02 May 2006
New director appointed
26 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
10 Apr 2006
Incorporation

RUBY ACQUISITIONS LIMITED Charges

26 June 2014
Charge code 0577 6157 0005
Delivered: 27 June 2014
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0577 6157 0004
Delivered: 20 May 2014
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 July 2006
Amendment agreement to a debenture dated 5 may 2006 and
Delivered: 18 July 2006
Status: Satisfied on 8 November 2010
Persons entitled: Deutsche Bank Ag London Branch for and on Behalf of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 8 November 2010
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) for Itself and on Behalf of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RUBY ACCOUNTS LTD RUBY ACE LIMITED RUBY ACTIVE LIMITED RUBY ADVERTISING AGENCY LIMITED RUBY AESTHETICS LIMITED RUBY ALICE LIMITED RUBY ALLAN & CO LIMITED