RUBIAN LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PX

Company number 05358575
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 5PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Rhian Caitlin Smith-Price as a director on 23 February 2017; Appointment of Benjamin Owen Smith-Price as a director on 23 February 2017; Appointment of Ruth Madeleine Smith as a secretary on 14 February 2017. The most likely internet sites of RUBIAN LIMITED are www.rubian.co.uk, and www.rubian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rubian Limited is a Private Limited Company. The company registration number is 05358575. Rubian Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Rubian Limited is Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire United Kingdom Hg1 5px. . SMITH, Ruth Madeleine is a Secretary of the company. SMITH, Ruth Madeleine is a Director of the company. SMITH-PRICE, Benjamin Owen is a Director of the company. SMITH-PRICE, Rhian Caitlin is a Director of the company. Secretary SMITH, Sheila has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Ruth Madeleine
Appointed Date: 14 February 2017
Director
SMITH, Ruth Madeleine
Appointed Date: 09 February 2005
60 years old
Director
SMITH-PRICE, Benjamin Owen
Appointed Date: 23 February 2017
26 years old
Director
SMITH-PRICE, Rhian Caitlin
Appointed Date: 23 February 2017
28 years old

Resigned Directors

Secretary
SMITH, Sheila
Resigned: 14 February 2017
Appointed Date: 09 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Ruth Madeleine Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUBIAN LIMITED Events

17 Mar 2017
Appointment of Rhian Caitlin Smith-Price as a director on 23 February 2017
17 Mar 2017
Appointment of Benjamin Owen Smith-Price as a director on 23 February 2017
17 Mar 2017
Appointment of Ruth Madeleine Smith as a secretary on 14 February 2017
16 Mar 2017
Termination of appointment of Sheila Smith as a secretary on 14 February 2017
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 28 more events
11 Apr 2006
Accounting reference date extended from 28/02/06 to 30/04/06
11 Apr 2006
Ad 09/02/05--------- £ si 99@1
02 Mar 2006
Return made up to 09/02/06; full list of members
04 Mar 2005
Secretary resigned
09 Feb 2005
Incorporation

RUBIAN LIMITED Charges

3 June 2011
Mortgage debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Deed of legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 east view dacre banks harrogate t/no NYK65297 all plant…
3 June 2011
Deed of legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 grange terrace dacre banks harrogate t/no's NYK378760,nyk…

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