RHUBARB SOLUTIONS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3UD

Company number 07625650
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 8 DORMER ROAD, THAME, ENGLAND, OX9 3UD
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of RHUBARB SOLUTIONS LIMITED are www.rhubarbsolutions.co.uk, and www.rhubarb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Rhubarb Solutions Limited is a Private Limited Company. The company registration number is 07625650. Rhubarb Solutions Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Rhubarb Solutions Limited is 8 Dormer Road Thame England Ox9 3ud. . CALLAWAY, Richard Paul is a Director of the company. MATTHEWS, David Peter is a Director of the company. STEWART, Alysoun Freya Elisabeth is a Director of the company. Director ROGERS, Paul Joel, Director has been resigned. Director SMITH, Peter has been resigned. Director TODD, Adrian has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
CALLAWAY, Richard Paul
Appointed Date: 06 May 2011
67 years old
Director
MATTHEWS, David Peter
Appointed Date: 06 May 2011
69 years old
Director
STEWART, Alysoun Freya Elisabeth
Appointed Date: 06 May 2011
71 years old

Resigned Directors

Director
ROGERS, Paul Joel, Director
Resigned: 07 March 2017
Appointed Date: 07 September 2015
53 years old
Director
SMITH, Peter
Resigned: 24 November 2015
Appointed Date: 13 May 2011
63 years old
Director
TODD, Adrian
Resigned: 26 November 2014
Appointed Date: 13 May 2011
58 years old

Persons With Significant Control

Mr David Peter Matthews
Notified on: 11 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alysoun Freya Elisabeth Stewart Ma Aca
Notified on: 11 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Callaway
Notified on: 11 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHUBARB SOLUTIONS LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
15 Mar 2017
Termination of appointment of Paul Joel Rogers as a director on 7 March 2017
14 Dec 2016
Registered office address changed from Unit 1 Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF to 8 Dormer Road Thame OX9 3UD on 14 December 2016
...
... and 28 more events
22 Aug 2011
Appointment of Mr Peter Smith as a director
22 Aug 2011
Appointment of Mr Adrian Todd as a director
17 Jun 2011
Particulars of a mortgage or charge / charge no: 2
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
06 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RHUBARB SOLUTIONS LIMITED Charges

14 June 2011
All assets debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Richard Paul Callaway
Description: Fixed and floating charge over the undertaking and all…

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