Company number 05970177
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address MANOR FARM, MAIN ROAD, BROMPTON BY SAWDON, SCARBOROUGH, NORTH YORKSHIRE, YO13 9DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of RUBRIK HOMES LIMITED are www.rubrikhomes.co.uk, and www.rubrik-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Scarborough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubrik Homes Limited is a Private Limited Company.
The company registration number is 05970177. Rubrik Homes Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Rubrik Homes Limited is Manor Farm Main Road Brompton by Sawdon Scarborough North Yorkshire Yo13 9dp. . NEAL, Richard Antony is a Secretary of the company. FORBES, Bruce Ian is a Director of the company. NEAL, Richard Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mr Richard Antony Neal
Notified on: 31 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Bruce Ian Forbes
Notified on: 31 August 2016
58 years old
Nature of control: Has significant influence or control
RUBRIK HOMES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Satisfaction of charge 3 in full
16 Dec 2016
Satisfaction of charge 1 in full
16 Dec 2016
Satisfaction of charge 2 in full
04 Nov 2016
Registration of charge 059701770004, created on 3 November 2016
...
... and 28 more events
17 Nov 2006
Director resigned
17 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
New director appointed
15 Nov 2006
Ad 26/10/06--------- £ si 3@1=3 £ ic 1/4
18 Oct 2006
Incorporation
3 November 2016
Charge code 0597 0177 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land and buildings lying to the…
15 June 2009
Legal mortgage
Delivered: 17 June 2009
Status: Satisfied
on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H development land at sycamore farm west lutton t/n…
13 June 2008
Legal mortgage
Delivered: 25 June 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - land at manor farm main street foxholes driffield…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…