Company number 03163234
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 12-14 THE FRONT SEATON CAREW, HARTLEPOOL, TS25 1BS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 23 February 2016 with full list of shareholders. The most likely internet sites of RUBICON PASTIMES LIMITED are www.rubiconpastimes.co.uk, and www.rubicon-pastimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Redcar Central Rail Station is 5.6 miles; to Middlesbrough Rail Station is 5.9 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Pastimes Limited is a Private Limited Company.
The company registration number is 03163234. Rubicon Pastimes Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Rubicon Pastimes Limited is 12 14 The Front Seaton Carew Hartlepool Ts25 1bs. . NICHOLS, Helen is a Secretary of the company. NICHOLS, Helen is a Director of the company. NICHOLS, Stanley Lloyd is a Director of the company. Secretary NICHOLS, Amy has been resigned. Nominee Secretary TILLY, John has been resigned. Secretary WALTERS, John has been resigned. Nominee Director WALTERS, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NICHOLS, Amy
Resigned: 07 November 2002
Appointed Date: 08 August 1996
Nominee Secretary
TILLY, John
Resigned: 25 April 1996
Appointed Date: 23 February 1996
Secretary
WALTERS, John
Resigned: 08 August 1996
Appointed Date: 29 March 1996
Nominee Director
WALTERS, John
Resigned: 29 March 1996
Appointed Date: 23 February 1996
70 years old
Persons With Significant Control
Mr Stanley Lloyd Nichols
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUBICON PASTIMES LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 May 2016
Accounts for a medium company made up to 31 October 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
18 Mar 2016
Statement by Directors
18 Mar 2016
Statement of capital on 18 March 2016
...
... and 83 more events
04 Apr 1996
New secretary appointed
02 Apr 1996
Director resigned
31 Mar 1996
New director appointed
21 Mar 1996
Company name changed T. B. & I. 88 LIMITED\certificate issued on 22/03/96
23 Feb 1996
Incorporation
23 May 2011
Legal mortgage
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the west side of foreshore road…
15 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Stanley Lloyd Nichols & Helen Nicols and I.P.M. Trustees Limited
Description: F/H property k/a 12-14 the front t/nos. CE91655 CE24723 &…
2 December 2002
Legal mortgage
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 16/17 the front, seaton carew, hartlepool…
12 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 the front seaton carew hartlepool. Assigns the goodwill…
29 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12-14 the front seaton carew hartlepool TS25 ibs. Assigns…
23 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Satisfied
on 11 February 2000
Persons entitled: Yorkshire Bank PLC
Description: L/H 12, 13 and 14 the front seaton carew hartlepool…
1 April 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…