THE RUBY TRADING COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 05053968
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THE RUBY TRADING COMPANY LIMITED are www.therubytradingcompany.co.uk, and www.the-ruby-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Ruby Trading Company Limited is a Private Limited Company. The company registration number is 05053968. The Ruby Trading Company Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of The Ruby Trading Company Limited is 7 Paynes Park Hitchin Hertfordshire Sg5 1eh. . TURNBULL, Deborah is a Secretary of the company. TURNBULL, Deborah Lynn is a Director of the company. TURNBULL, Simon Stuart is a Director of the company. Secretary HARMER, Sandra has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TURNBULL, Deborah
Appointed Date: 24 February 2004
Director
TURNBULL, Deborah Lynn
Appointed Date: 13 January 2010
61 years old
Director
TURNBULL, Simon Stuart
Appointed Date: 24 February 2004
59 years old

Resigned Directors

Secretary
HARMER, Sandra
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
GRANGE TRUSTEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Simon Stuart Turnbull
Notified on: 24 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Lynn Turnbull
Notified on: 24 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUBY TRADING COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
24 Feb 2004
Incorporation

THE RUBY TRADING COMPANY LIMITED Charges

3 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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