RUBYROSE ESTATES LTD
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD11 2BA
Company number 06336256
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address MORNINGSIDE, MOORHOUSE LANE, BRADFORD, WEST YORKSHIRE, BD11 2BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of RUBYROSE ESTATES LTD are www.rubyroseestates.co.uk, and www.rubyrose-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Bingley Rail Station is 8.4 miles; to Crossflatts Rail Station is 9.1 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubyrose Estates Ltd is a Private Limited Company. The company registration number is 06336256. Rubyrose Estates Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of Rubyrose Estates Ltd is Morningside Moorhouse Lane Bradford West Yorkshire Bd11 2ba. . SMITH, Wendy is a Secretary of the company. SMITH, Wendy is a Director of the company. Secretary WOOD, Nigel Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Nigel Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Wendy
Appointed Date: 03 September 2009

Director
SMITH, Wendy
Appointed Date: 03 September 2009
61 years old

Resigned Directors

Secretary
WOOD, Nigel Jonathan
Resigned: 02 September 2009
Appointed Date: 05 November 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2007
Appointed Date: 07 August 2007

Director
WOOD, Nigel Jonathan
Resigned: 02 September 2009
Appointed Date: 05 November 2007
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Nigel Jonathan Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

RUBYROSE ESTATES LTD Events

16 Sep 2016
Confirmation statement made on 7 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Satisfaction of charge 1 in full
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 22 more events
05 Nov 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
21 Sep 2007
Registered office changed on 21/09/07 from: 39A leicester road salford manchester M7 4AS
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
07 Aug 2007
Incorporation

RUBYROSE ESTATES LTD Charges

15 October 2008
Legal charge
Delivered: 16 October 2008
Status: Satisfied on 25 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 55 bishopdale holme bradford; by way of fixed charge, the…