RUBIHILL LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA8 7DB

Company number 01204415
Status Active
Incorporation Date 20 March 1975
Company Type Private Limited Company
Address 95, HIGH ST, EDGWARE, MIDDX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RUBIHILL LIMITED are www.rubihill.co.uk, and www.rubihill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Rubihill Limited is a Private Limited Company. The company registration number is 01204415. Rubihill Limited has been working since 20 March 1975. The present status of the company is Active. The registered address of Rubihill Limited is 95 High St Edgware Middx Ha8 7db. . WISEMAN, Benjamin Augustus Julius is a Secretary of the company. WISEMAN, Benjamin Augustus Julius is a Director of the company. WISEMAN, Diana Louise is a Director of the company. WISEMAN, Toby Augustus Julius is a Director of the company. Secretary WISEMAN, John David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WISEMAN, Benjamin Augustus Julius
Appointed Date: 08 February 2002
Director
WISEMAN, Benjamin Augustus Julius
Appointed Date: 14 August 2014
48 years old
Director
WISEMAN, Diana Louise

81 years old
Director
WISEMAN, Toby Augustus Julius
Appointed Date: 14 August 2014
50 years old

Resigned Directors

Secretary
WISEMAN, John David
Resigned: 08 February 2002

Persons With Significant Control

Benjamin Augustus Julius Wiseman
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Toby Augustus Julius Wiseman
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

RUBIHILL LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
01 Sep 1988
Return made up to 29/06/88; full list of members
26 Aug 1987
Accounts for a small company made up to 31 March 1987
26 Aug 1987
Return made up to 06/08/87; full list of members
29 Jul 1986
Accounts for a small company made up to 31 March 1986
29 Jul 1986
Return made up to 17/06/86; full list of members

RUBIHILL LIMITED Charges

7 September 1999
Legal charge
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fern house warren street tenby pembrokeshire. By way of…
23 June 1997
Debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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