RUBTRADE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03760578
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 30 September 2016; Satisfaction of charge 4 in full. The most likely internet sites of RUBTRADE LIMITED are www.rubtrade.co.uk, and www.rubtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Rubtrade Limited is a Private Limited Company. The company registration number is 03760578. Rubtrade Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Rubtrade Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BROOKS, Keith Michael has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director SPRINGER, Geoffrey Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 21 June 1999
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 21 June 1999
Appointed Date: 06 May 1999
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Director
BROOKS, Keith Michael
Resigned: 21 June 1999
Appointed Date: 06 May 1999
77 years old
Director
CLIFTON, Roger Cheston
Resigned: 21 June 1999
Appointed Date: 06 May 1999
61 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 21 June 1999
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Nominee Director
NOROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Nominee Director
NORTON ROSE LIMITED
Resigned: 06 May 1999
Appointed Date: 28 April 1999
Director
SPRINGER, Geoffrey Antony
Resigned: 29 October 2013
Appointed Date: 21 June 1999
72 years old

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBTRADE LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
13 Apr 2017
Full accounts made up to 30 September 2016
27 Oct 2016
Satisfaction of charge 4 in full
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
08 Apr 2016
Full accounts made up to 30 September 2015
...
... and 68 more events
11 May 1999
Secretary resigned;director resigned
11 May 1999
New secretary appointed;new director appointed
11 May 1999
New director appointed
11 May 1999
Registered office changed on 11/05/99 from: kempson house po box 570 london EC3A 7AN
28 Apr 1999
Incorporation

RUBTRADE LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: 213-219 camden high street, london f/h property t/ns…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties (The Security Agent)
Description: 211, 213, 215, 217 and 219 camden high street t/no LN35632…
15 July 2004
Charge over cash deposit
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: The deposit with all the companies present and future…
15 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: By way of first legal mortgage the property being the plaza…

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