RUBANE INVESTMENTS LIMITED
PORTRUSH


Company number NI020189
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address GOLFLINKS HOTEL, 140 DUNLUCE ROAD, PORTRUSH, NORTHERN IRELAND, BT56 8JQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Atlantis Hotel Bar Grill Bushmills Road Portrush Antrim BT56 8JQ to Golflinks Hotel 140 Dunluce Road Portrush BT56 8JQ on 5 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RUBANE INVESTMENTS LIMITED are www.rubaneinvestments.co.uk, and www.rubane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Rubane Investments Limited is a Private Limited Company. The company registration number is NI020189. Rubane Investments Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Rubane Investments Limited is Golflinks Hotel 140 Dunluce Road Portrush Northern Ireland Bt56 8jq. . WILSON, Peter George Lowen is a Director of the company. Secretary WILSON, John Trevor Lowen has been resigned. Secretary WILSON, Nigel James Lowen has been resigned. Director KELLY, James has been resigned. Director WILSON, John Trevor Lowen has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
WILSON, Peter George Lowen
Appointed Date: 19 December 2008
55 years old

Resigned Directors

Secretary
WILSON, John Trevor Lowen
Resigned: 27 October 2005
Appointed Date: 17 February 1987
Secretary
WILSON, Nigel James Lowen
Resigned: 09 January 2006
Appointed Date: 27 October 2005
Director
KELLY, James
Resigned: 03 October 2008
Appointed Date: 07 April 1998
82 years old
Director
WILSON, John Trevor Lowen
Resigned: 28 April 2011
Appointed Date: 17 February 1987
91 years old

Persons With Significant Control

Cloughorr Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBANE INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Registered office address changed from Atlantis Hotel Bar Grill Bushmills Road Portrush Antrim BT56 8JQ to Golflinks Hotel 140 Dunluce Road Portrush BT56 8JQ on 5 October 2016
16 Feb 2016
Accounts for a dormant company made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 255,002
24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 81 more events
17 Feb 1987
Pars re dirs/sit reg off
17 Feb 1987
Statement of nominal cap
17 Feb 1987
Decln complnce reg new co
17 Feb 1987
Articles
17 Feb 1987
Memorandum

RUBANE INVESTMENTS LIMITED Charges

30 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts. All book debts and other debts…
30 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Satisfied on 27 October 2005
Persons entitled: Northern Bank LTD
Description: Mortgage, all moneys. Lands comprised in folio an 20858L…
30 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge. The undertaking of the company and all its…
17 January 1992
Charge
Delivered: 31 January 1992
Status: Satisfied on 9 June 1998
Persons entitled: Allied Irish Banks PLC
Description: Folio an 20858L county antrim see image for full details.

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