RUGBY ESTATES LIMITED
BATH

Hellopages » Somerset » Mendip » BA2 7NH
Company number 02548935
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address BATH LODGE CASTLE, NR NORTON ST. PHILIP, BATH, SOMERSET, BA2 7NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUGBY ESTATES LIMITED are www.rugbyestates.co.uk, and www.rugby-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and four months. Rugby Estates Limited is a Private Limited Company. The company registration number is 02548935. Rugby Estates Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Rugby Estates Limited is Bath Lodge Castle Nr Norton St Philip Bath Somerset Ba2 7nh. The company`s financial liabilities are £1301.07k. It is £-3k against last year. The cash in hand is £340.01k. It is £-236.99k against last year. And the total assets are £1310.5k, which is £-171.66k against last year. HEPKER, Adrian Brian is a Director of the company. HEPKER, Hugh Bernard is a Director of the company. HEPKER, Karen Lesley is a Director of the company. HEPKER, Michael Zane is a Director of the company. Secretary JONES, Stephen Douglas has been resigned. Secretary JONES, Stephen Douglas has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director DENNIS, Gerald Lambert has been resigned. Director JACKSON, John Andrew has been resigned. Director JONES, Stephen Douglas has been resigned. Director LINDOP, David John has been resigned. Director MACKIE, Raymond John has been resigned. Director MARISCOTTI, Michael Gordon has been resigned. Director MARTIN, Benjamin John has been resigned. Director TAYLOR, Neal Anthony has been resigned. Director TEACHER, Michael John has been resigned. Director TWEEDDALE-TYE, David Michael Francis has been resigned. Director TYRIE, Andrew has been resigned. Director WILDMAN, Alexander James Franklin has been resigned. Director WILSON, Andrew Luis has been resigned. The company operates in "Development of building projects".


rugby estates Key Finiance

LIABILITIES £1301.07k
-1%
CASH £340.01k
-42%
TOTAL ASSETS £1310.5k
-12%
All Financial Figures

Current Directors

Director
HEPKER, Adrian Brian
Appointed Date: 29 October 2014
51 years old
Director
HEPKER, Hugh Bernard
Appointed Date: 01 December 2014
81 years old
Director
HEPKER, Karen Lesley
Appointed Date: 29 October 2014
68 years old
Director
HEPKER, Michael Zane
Appointed Date: 29 October 2014
80 years old

Resigned Directors

Secretary
JONES, Stephen Douglas
Resigned: 29 October 2014
Appointed Date: 30 November 2008
Secretary
JONES, Stephen Douglas
Resigned: 28 November 2007
Secretary
WHITE, Timothy Scott
Resigned: 30 November 2008
Appointed Date: 28 November 2007
Director
BUCHANAN, Keith Michael
Resigned: 04 November 1993
72 years old
Director
DENNIS, Gerald Lambert
Resigned: 03 May 2002
Appointed Date: 14 March 1994
96 years old
Director
JACKSON, John Andrew
Resigned: 29 October 2014
Appointed Date: 01 February 2005
75 years old
Director
JONES, Stephen Douglas
Resigned: 29 October 2014
71 years old
Director
LINDOP, David John
Resigned: 29 October 2014
Appointed Date: 01 December 2010
65 years old
Director
MACKIE, Raymond John
Resigned: 14 March 1994
Appointed Date: 04 November 1993
79 years old
Director
MARISCOTTI, Michael Gordon
Resigned: 04 November 1993
67 years old
Director
MARTIN, Benjamin John
Resigned: 22 June 2005
Appointed Date: 14 March 1994
82 years old
Director
TAYLOR, Neal Anthony
Resigned: 31 December 2008
Appointed Date: 28 January 1997
57 years old
Director
TEACHER, Michael John
Resigned: 14 March 1994
Appointed Date: 04 November 1993
78 years old
Director
TWEEDDALE-TYE, David Michael Francis
Resigned: 29 October 2014
73 years old
Director
TYRIE, Andrew
Resigned: 31 December 2010
Appointed Date: 02 September 2002
69 years old
Director
WILDMAN, Alexander James Franklin
Resigned: 31 December 2008
Appointed Date: 01 February 2000
54 years old
Director
WILSON, Andrew Luis
Resigned: 29 October 2014
71 years old

Persons With Significant Control

Mr Michael Zane Hepker
Notified on: 16 October 2016
80 years old
Nature of control: Has significant influence or control

RUGBY ESTATES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 76,461.84
10 Aug 2015
Group of companies' accounts made up to 31 July 2014
...
... and 240 more events
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Director resigned;new director appointed
21 Mar 1994
Full group accounts made up to 31 December 1993
24 Nov 1993
Director resigned;new director appointed
24 Nov 1993
Director resigned;new director appointed

RUGBY ESTATES LIMITED Charges

7 September 2006
Share charge
Delivered: 27 September 2006
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge the investments including all rights of…
2 February 1995
Mortgage of shares
Delivered: 7 February 1995
Status: Satisfied on 7 November 2013
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft, London Branch
Description: The shares all dividends payable on all of the shares all…

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