PARABLE RUTH LIMITED
POOLE

Hellopages » Dorset » Poole » BH16 5SL

Company number 08399609
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 30 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Jennifer Ann Kellard on 14 January 2015; Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of PARABLE RUTH LIMITED are www.parableruth.co.uk, and www.parable-ruth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Poole Rail Station is 2 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.5 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parable Ruth Limited is a Private Limited Company. The company registration number is 08399609. Parable Ruth Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Parable Ruth Limited is 30 Factory Road Upton Industrial Estate Poole Dorset Bh16 5sl. . SHOTLIFF, Tracey Jayne is a Secretary of the company. BOARDMAN, Julian Lionel Andrew is a Director of the company. CONWAY, Robert John is a Director of the company. KELLARD, Jennifer Ann is a Director of the company. MORENO, Victor Eduardo Lorenzo is a Director of the company. Secretary BOARDMAN, Julian Lionel Andrew has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director LOUIS, Philip Winston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHOTLIFF, Tracey Jayne
Appointed Date: 13 February 2017
Director
BOARDMAN, Julian Lionel Andrew
Appointed Date: 15 September 2014
65 years old
Director
CONWAY, Robert John
Appointed Date: 12 February 2013
74 years old
Director
KELLARD, Jennifer Ann
Appointed Date: 26 February 2013
84 years old
Director
MORENO, Victor Eduardo Lorenzo
Appointed Date: 15 September 2014
63 years old

Resigned Directors

Secretary
BOARDMAN, Julian Lionel Andrew
Resigned: 13 February 2017
Appointed Date: 13 May 2014
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 13 May 2014
Appointed Date: 12 February 2013
Director
LOUIS, Philip Winston
Resigned: 15 September 2014
Appointed Date: 12 February 2013
72 years old

Persons With Significant Control

Parable Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARABLE RUTH LIMITED Events

23 Feb 2017
Director's details changed for Mrs Jennifer Ann Kellard on 14 January 2015
23 Feb 2017
Director's details changed for Mr Julian Lionel Andrew Boardman on 7 April 2015
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Feb 2017
Appointment of Mrs Tracey Jayne Shotliff as a secretary on 13 February 2017
22 Feb 2017
Termination of appointment of Julian Lionel Andrew Boardman as a secretary on 13 February 2017
...
... and 16 more events
01 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 100
28 Feb 2013
Particulars of a mortgage or charge / charge no: 1
27 Feb 2013
Statement of capital following an allotment of shares on 26 February 2013
  • GBP 95
15 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARABLE RUTH LIMITED Charges

1 March 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Mrs Jennifer Ann Kellard
Description: Fixed and floating charge over the undertaking and all…

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