RUABON SALES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4TZ

Company number 06464193
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address C/O ADDITIONS, 24 QUEEN AVENUE, QUEEN INSURANCE BUILDINGS DALE STREET, LIVERPOOL, L2 4TZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of RUABON SALES LIMITED are www.ruabonsales.co.uk, and www.ruabon-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruabon Sales Limited is a Private Limited Company. The company registration number is 06464193. Ruabon Sales Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Ruabon Sales Limited is C O Additions 24 Queen Avenue Queen Insurance Buildings Dale Street Liverpool L2 4tz. . BETTS, John is a Secretary of the company. PATON, John Shearer is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BETTS, John
Appointed Date: 04 January 2008
Director
PATON, John Shearer
Appointed Date: 04 January 2008
78 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 04 January 2008
Appointed Date: 04 January 2008
Director
DWYER, Daniel James
Resigned: 04 January 2008
Appointed Date: 04 January 2008
50 years old

Persons With Significant Control

Mr John Shearer Paton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

RUABON SALES LIMITED Events

02 Mar 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 18 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
04 Jan 2008
Director resigned
04 Jan 2008
Secretary resigned
04 Jan 2008
Incorporation

RUABON SALES LIMITED Charges

6 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of hafod road, ruabon…
29 April 2010
Floating charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: John Paton
Description: Floating charge over the assets see image for full details.

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