REUBY & STAGG LIMITED
GRAVESEND


Company number 05084692
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address SAINT JAMES'S HOUSE, 8 OVERCLIFF, GRAVESEND, KENT DA11 OHJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,200 . The most likely internet sites of REUBY & STAGG LIMITED are www.reubystagg.co.uk, and www.reuby-stagg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Reuby Stagg Limited is a Private Limited Company. The company registration number is 05084692. Reuby Stagg Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Reuby Stagg Limited is Saint James S House 8 Overcliff Gravesend Kent Da11 Ohj. . BEDFORD, Graham is a Secretary of the company. BARCLAY, Ross Hamilton is a Director of the company. BEDFORD, Graham is a Director of the company. BEDFORD, Judith Ann is a Director of the company. REUBY, Kathleen is a Director of the company. REUBY, Malcolm Edward is a Director of the company. VIVIAN, Christopher John is a Director of the company. Secretary OWEN, Barry has been resigned. Secretary STAGG, Roger Ronald has been resigned. Director STAGG, Roger Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEDFORD, Graham
Appointed Date: 30 June 2013
Director
BARCLAY, Ross Hamilton
Appointed Date: 01 July 2013
54 years old
Director
BEDFORD, Graham
Appointed Date: 01 July 2004
72 years old
Director
BEDFORD, Judith Ann
Appointed Date: 04 April 2011
70 years old
Director
REUBY, Kathleen
Appointed Date: 04 April 2011
78 years old
Director
REUBY, Malcolm Edward
Appointed Date: 25 March 2004
78 years old
Director
VIVIAN, Christopher John
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
OWEN, Barry
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Secretary
STAGG, Roger Ronald
Resigned: 30 June 2013
Appointed Date: 25 March 2004
Director
STAGG, Roger Ronald
Resigned: 30 June 2013
Appointed Date: 25 March 2004
84 years old

Persons With Significant Control

Reuby & Stagg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REUBY & STAGG LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,200
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,200
...
... and 39 more events
06 Jul 2004
New director appointed
30 Jun 2004
Accounting reference date extended from 31/03/05 to 30/06/05
06 Apr 2004
New secretary appointed
06 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

REUBY & STAGG LIMITED Charges

19 January 2005
Deed of deposit
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Dartford Property Trust Limited
Description: All monies from time to time standing to the credit of an…

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