RYBEC HOMES LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9ED
Company number 08639952
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 6 COWBRIDGE ROAD, PONTYCLUN, MID GLAMORGAN, CF72 9ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 April 2016 GBP 107 . The most likely internet sites of RYBEC HOMES LIMITED are www.rybechomes.co.uk, and www.rybec-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barry Rail Station is 9.9 miles; to Barry Docks Rail Station is 10.1 miles; to Barry Island Rail Station is 10.4 miles; to Ynyswen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rybec Homes Limited is a Private Limited Company. The company registration number is 08639952. Rybec Homes Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Rybec Homes Limited is 6 Cowbridge Road Pontyclun Mid Glamorgan Cf72 9ed. The company`s financial liabilities are £47.46k. It is £43.02k against last year. The cash in hand is £34.76k. It is £25.29k against last year. And the total assets are £129.26k, which is £53.2k against last year. LANE, Johnathan is a Secretary of the company. ROUTLEDGE, Ryan Paul is a Director of the company. Secretary ROUTLEDGE, Sharon Lesley has been resigned. Director ROUTLEDGE, Paul George has been resigned. The company operates in "Real estate agencies".


rybec homes Key Finiance

LIABILITIES £47.46k
+968%
CASH £34.76k
+267%
TOTAL ASSETS £129.26k
+69%
All Financial Figures

Current Directors

Secretary
LANE, Johnathan
Appointed Date: 01 February 2014
Director
ROUTLEDGE, Ryan Paul
Appointed Date: 06 August 2013
43 years old

Resigned Directors

Secretary
ROUTLEDGE, Sharon Lesley
Resigned: 01 February 2014
Appointed Date: 06 August 2013
Director
ROUTLEDGE, Paul George
Resigned: 01 February 2014
Appointed Date: 06 August 2013
68 years old

Persons With Significant Control

Mr Paul George Routledge
Notified on: 6 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Paul Routledge
Notified on: 6 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lane
Notified on: 6 August 2016
43 years old
Nature of control: Has significant influence or control
Mrs Sharon Lesley Routledge
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYBEC HOMES LIMITED Events

08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 107
05 Oct 2016
Confirmation statement made on 6 August 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 30 September 2015
...
... and 5 more events
05 Mar 2014
Appointment of Mr Johnathan Lane as a secretary
05 Mar 2014
Termination of appointment of Paul Routledge as a director
05 Mar 2014
Termination of appointment of Sharon Routledge as a secretary
25 Sep 2013
Registered office address changed from 41 Charlcombe Rise Portishead Bristol BS20 8NB United Kingdom on 25 September 2013
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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