RUBICON SERVICES LIMITED
NORTHAMPTON J. & M. SHINE (HOLDINGS) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 01500646
Status Active
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, ENGLAND, NN4 7HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton NN4 7HB on 19 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,587 . The most likely internet sites of RUBICON SERVICES LIMITED are www.rubiconservices.co.uk, and www.rubicon-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and six months. Rubicon Services Limited is a Private Limited Company. The company registration number is 01500646. Rubicon Services Limited has been working since 09 June 1980. The present status of the company is Active. The registered address of Rubicon Services Limited is Peterbridge House The Lakes Northampton England Nn4 7hb. The company`s financial liabilities are £291.3k. It is £-727.78k against last year. The cash in hand is £290.99k. It is £-728.18k against last year. And the total assets are £335.75k, which is £-732.2k against last year. DAVIS, Leonard Lewis is a Secretary of the company. DAVIS, Leonard Lewis is a Director of the company. DAVIS, Sarah Luise is a Director of the company. DAVIS, Tracey Lea is a Director of the company. Secretary BOTTERILL, Sheila Mary has been resigned. Secretary DAVIS, Gillian has been resigned. Director DAVIS, Gillian has been resigned. Director SHINE, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rubicon services Key Finiance

LIABILITIES £291.3k
-72%
CASH £290.99k
-72%
TOTAL ASSETS £335.75k
-69%
All Financial Figures

Current Directors

Secretary
DAVIS, Leonard Lewis
Appointed Date: 23 July 2007

Director
DAVIS, Leonard Lewis

97 years old

Director
DAVIS, Sarah Luise
Appointed Date: 04 February 1998
67 years old

Director
DAVIS, Tracey Lea
Appointed Date: 14 May 1999
65 years old

Resigned Directors

Secretary
BOTTERILL, Sheila Mary
Resigned: 26 January 1994

Secretary
DAVIS, Gillian
Resigned: 23 July 2007
Appointed Date: 26 January 1994

Director
DAVIS, Gillian
Resigned: 23 July 2007
Appointed Date: 31 December 1991
89 years old

Director
SHINE, Mark
Resigned: 08 August 1992
95 years old

RUBICON SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton NN4 7HB on 19 December 2016
17 Aug 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1,587

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,587

...
... and 99 more events
22 Sep 1986
Return made up to 31/12/84; full list of members

22 Sep 1986
Return made up to 31/12/84; full list of members

05 Aug 1986
First gazette

03 Jun 1986
Company name changed rubicon services LIMITED\certificate issued on 03/06/86

09 Jun 1980
Incorporation

RUBICON SERVICES LIMITED Charges

29 September 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 21 January 1994
Persons entitled: Barclays Bank PLC
Description: 19/20 alexandra terrace kingsthorpe, northa mpton…