RUBICON INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 4JF

Company number 05313809
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 16 THE OLD WOODYARD, STOCKSMOOR ROAD MIDGLEY, WAKEFIELD, WEST YORKSHIRE, WF4 4JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of RUBICON INVESTMENTS LIMITED are www.rubiconinvestments.co.uk, and www.rubicon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rubicon Investments Limited is a Private Limited Company. The company registration number is 05313809. Rubicon Investments Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Rubicon Investments Limited is 16 The Old Woodyard Stocksmoor Road Midgley Wakefield West Yorkshire Wf4 4jf. . JONES, Curtis is a Secretary of the company. JONES, Curtis is a Director of the company. JONES, John Warren is a Director of the company. JONES, Jonathan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Curtis
Appointed Date: 15 December 2004
Director
JONES, Curtis
Appointed Date: 15 December 2004
48 years old
Director
JONES, John Warren
Appointed Date: 15 December 2004
52 years old
Director
JONES, Jonathan
Appointed Date: 15 December 2004
51 years old

Persons With Significant Control

Mr Curtis Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON INVESTMENTS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 December 2015
19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
...
... and 33 more events
12 Feb 2007
Return made up to 15/12/06; full list of members
11 Oct 2006
Accounts for a dormant company made up to 31 December 2005
21 Jul 2006
Particulars of mortgage/charge
01 Feb 2006
Return made up to 15/12/05; full list of members
15 Dec 2004
Incorporation

RUBICON INVESTMENTS LIMITED Charges

30 September 2009
Memorandum of security over cash deposits
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge over the deposit of £40,000 with the…
30 September 2009
Legal mortgage
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 paragon business village 2 red hall court all plant…
30 September 2009
Legal mortgage
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 kensington road wakefield all plant and machinery…
30 September 2009
Mortgage debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 1 kensington road wakefield. By way of fixed charge…
18 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 red hall court, paragon business…

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