RUBICON PROPERTY (SHRUBBERY) LIMITED
AYLESFORD DELTA RESIDENTIAL (SHRUBBERY ROAD) LTD

Hellopages » Kent » Tonbridge and Malling » ME20 7BG

Company number 08021338
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RUBICON PROPERTY (SHRUBBERY) LIMITED are www.rubiconpropertyshrubbery.co.uk, and www.rubicon-property-shrubbery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubicon Property Shrubbery Limited is a Private Limited Company. The company registration number is 08021338. Rubicon Property Shrubbery Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Rubicon Property Shrubbery Limited is The Corner House 2 High Street Aylesford Kent Me20 7bg. The company`s financial liabilities are £14.73k. It is £-27.05k against last year. And the total assets are £63.7k, which is £40.54k against last year. REDMAN, Gregory Paul is a Director of the company. REDMAN, Nicholas is a Director of the company. Director DESAI, Shane Shahin has been resigned. The company operates in "Other business support service activities n.e.c.".


rubicon property (shrubbery) Key Finiance

LIABILITIES £14.73k
-65%
CASH n/a
TOTAL ASSETS £63.7k
+175%
All Financial Figures

Current Directors

Director
REDMAN, Gregory Paul
Appointed Date: 10 April 2014
86 years old
Director
REDMAN, Nicholas
Appointed Date: 03 April 2014
44 years old

Resigned Directors

Director
DESAI, Shane Shahin
Resigned: 03 April 2014
Appointed Date: 05 April 2012
61 years old

Persons With Significant Control

Mr Nicholas Gregory Redman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RUBICON PROPERTY (SHRUBBERY) LIMITED Events

17 May 2017
Total exemption full accounts made up to 28 February 2017
10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
26 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
09 Jul 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Registered office address changed from C/O Cavendish Accountants 4Th Floor 147 Finchley Road London NW3 6JG England on 4 May 2012
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUBICON PROPERTY (SHRUBBERY) LIMITED Charges

1 May 2014
Charge code 0802 1338 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0802 1338 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 41 shrubberry road london t/no SGL13353…
29 June 2012
Legal charge
Delivered: 9 July 2012
Status: Satisfied on 9 April 2014
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property 41 shrubbery road, lambeth, london…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 9 April 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

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