RUBYWELL LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 08075593
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 080755930005, created on 28 February 2017; Registration of charge 080755930004, created on 27 January 2017; Registration of charge 080755930003, created on 12 January 2017. The most likely internet sites of RUBYWELL LTD are www.rubywell.co.uk, and www.rubywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rubywell Ltd is a Private Limited Company. The company registration number is 08075593. Rubywell Ltd has been working since 18 May 2012. The present status of the company is Active. The registered address of Rubywell Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Robert is a Secretary of the company. BAKER, Andrew is a Director of the company. SMITH, Michael Stuart is a Director of the company. SMITH, Robert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Robert
Appointed Date: 13 June 2012
Director
BAKER, Andrew
Appointed Date: 13 June 2012
64 years old
Director
SMITH, Michael Stuart
Appointed Date: 13 June 2012
69 years old
Director
SMITH, Robert
Appointed Date: 13 June 2012
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 29 May 2012
Appointed Date: 18 May 2012
55 years old

Persons With Significant Control

Mr Andrew John Baker
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

RUBYWELL LTD Events

02 Mar 2017
Registration of charge 080755930005, created on 28 February 2017
30 Jan 2017
Registration of charge 080755930004, created on 27 January 2017
13 Jan 2017
Registration of charge 080755930003, created on 12 January 2017
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Dec 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 13 more events
05 Jul 2012
Appointment of Mr Michael Stuart Smith as a director
05 Jul 2012
Appointment of Mr Robert Smith as a director
30 May 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 May 2012
29 May 2012
Termination of appointment of Yomtov Jacobs as a director
18 May 2012
Incorporation

RUBYWELL LTD Charges

28 February 2017
Charge code 0807 5593 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as station point, 121 sandycombe road…
27 January 2017
Charge code 0807 5593 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 5, station point, 121 sandycombe road, richmond…
12 January 2017
Charge code 0807 5593 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 6, station point, 121 sandycombe road, richmond…
1 October 2012
Mortgage debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Deed of legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at back of 1 thornton avenue, chiswick, london t/no…

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