RUGBY PROPERTY ASSETS LIMITED
RUGBY RUGBY PHILATELIC AUCTIONS LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 02066907
Status Active
Incorporation Date 23 October 1986
Company Type Private Limited Company
Address UNIT 12 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registration of charge 020669070014, created on 12 October 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RUGBY PROPERTY ASSETS LIMITED are www.rugbypropertyassets.co.uk, and www.rugby-property-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugby Property Assets Limited is a Private Limited Company. The company registration number is 02066907. Rugby Property Assets Limited has been working since 23 October 1986. The present status of the company is Active. The registered address of Rugby Property Assets Limited is Unit 12 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MORELAND, Christine Deborah is a Secretary of the company. EWER, Michael Dennis is a Director of the company. Secretary EWER, Janet Lesley has been resigned. Secretary EWER, Thomas has been resigned. Secretary HARKER, Hilary Christine has been resigned. Secretary HUMPHREYS, Linda Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORELAND, Christine Deborah
Appointed Date: 01 March 2001
Director
EWER, Michael Dennis

68 years old

Resigned Directors

Secretary
EWER, Janet Lesley
Resigned: 29 November 1994
Secretary
EWER, Thomas
Resigned: 31 December 2011
Appointed Date: 16 June 2011
Secretary
HARKER, Hilary Christine
Resigned: 01 March 2001
Appointed Date: 29 November 1994
Secretary
HUMPHREYS, Linda Joyce
Resigned: 22 October 1993

Persons With Significant Control

Mr Michael Dennis Ewer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RUGBY PROPERTY ASSETS LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Registration of charge 020669070014, created on 12 October 2016
27 Jul 2016
Total exemption small company accounts made up to 5 April 2016
23 Jul 2016
Registration of charge 020669070013, created on 14 July 2016
10 May 2016
Registration of charge 020669070012, created on 9 May 2016
...
... and 97 more events
28 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986
Registered office changed on 18/11/86 from: temple house 20 holywell row london EC2A 4JB
23 Oct 1986
Incorporation
23 Oct 1986
Certificate of Incorporation

RUGBY PROPERTY ASSETS LIMITED Charges

12 October 2016
Charge code 0206 6907 0014
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 44/45 high street & 99 cartway bridgnorth shropshire…
14 July 2016
Charge code 0206 6907 0013
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the white hind 2 carter gate newark & 2/4 balderton…
9 May 2016
Charge code 0206 6907 0012
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 13 davy court castle mound way rugby warwickshire…
14 October 2015
Charge code 0206 6907 0011
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4-10 the midway and 4 & 8 friar street newcastle under…
8 May 2015
Charge code 0206 6907 0010
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 21-23 the drapery northampton title no…
4 March 2015
Charge code 0206 6907 0009
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1-8 biggin street, dove, kent t/no K88628…
10 June 2014
Charge code 0206 6907 0008
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 9-11 high street amblecote stourbridge t/no WM910973…
11 April 2012
Mortgage
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 19, 19A, 20 and 20A upper high…
13 July 2011
Mortgage
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of warstones drive penn…
20 June 2011
Debenture deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: 54 bracebridge street nuneaton t/no: WK29010. By way of…
2 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h 52 bracebridge street nuneaton…
2 August 2002
Legal charge
Delivered: 10 August 2002
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h 12/14 arbury road nuneaton t/n…
3 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Satisfied on 15 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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