RUGBI INDUSTRIAL SUPPLIES LIMITED
LLANDARCY, NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6EJ

Company number 04599670
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 2 THE COURTYARD, DARCY BUSINESS PARK,, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 60 . The most likely internet sites of RUGBI INDUSTRIAL SUPPLIES LIMITED are www.rugbiindustrialsupplies.co.uk, and www.rugbi-industrial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Briton Ferry Rail Station is 1.6 miles; to Baglan Rail Station is 2.9 miles; to Swansea Rail Station is 4.1 miles; to Port Talbot Parkway Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugbi Industrial Supplies Limited is a Private Limited Company. The company registration number is 04599670. Rugbi Industrial Supplies Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Rugbi Industrial Supplies Limited is Unit 2 The Courtyard Darcy Business Park Llandarcy Neath West Glamorgan Sa10 6ej. . SHAWE, Jeremy is a Secretary of the company. BUCKLEY, Stephen Colin is a Director of the company. SHAWE, Jeremy Nigel is a Director of the company. Secretary JONES, Richard Lyn has been resigned. Secretary MATTHEWS, Stephen Edwin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDREWS, Nigel James has been resigned. Director JONES, Richard Lyn has been resigned. Director MATTHEWS, Stephen Edwin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHAWE, Jeremy
Appointed Date: 07 July 2006
Director
BUCKLEY, Stephen Colin
Appointed Date: 27 March 2006
56 years old
Director
SHAWE, Jeremy Nigel
Appointed Date: 14 June 2004
60 years old

Resigned Directors

Secretary
JONES, Richard Lyn
Resigned: 01 February 2005
Appointed Date: 25 November 2002
Secretary
MATTHEWS, Stephen Edwin
Resigned: 25 March 2006
Appointed Date: 01 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
ANDREWS, Nigel James
Resigned: 10 April 2014
Appointed Date: 25 November 2002
66 years old
Director
JONES, Richard Lyn
Resigned: 14 June 2004
Appointed Date: 25 November 2002
61 years old
Director
MATTHEWS, Stephen Edwin
Resigned: 25 March 2006
Appointed Date: 21 July 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Jeremy Nigel Shawe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Colin Buckley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGBI INDUSTRIAL SUPPLIES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 60
10 May 2016
Secretary's details changed for Jeremy Shawe on 10 October 2014
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
17 Dec 2002
Registered office changed on 17/12/02 from: 16 churchill way cardiff CF10 2DX
17 Dec 2002
Secretary resigned
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
25 Nov 2002
Incorporation

RUGBI INDUSTRIAL SUPPLIES LIMITED Charges

27 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
26 April 2011
Legal assignment
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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