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RUBYOVER LIMITED

Learn more about RUBYOVER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT FARM, ROKER LANE, PUDSEY, W.YORKS, LS28 9LR

RUBYOVER LIMITED on the map

Company type: Private Limited Company
Company number: 01122720
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.22
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1983.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.16
BARCLAYS BANK PLC
- Outstanding on 1983.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.16

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.28
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR LINDA WHITELEY
Form type: TM01
Date: 2014.05.13
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SECRETARY APPOINTED MR BRIAN WHITELEY
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY LINDA WHITELEY
Form type: TM02
Date: 2014.05.13
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.03.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WHITELEY / 19/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WHITELEY / 19/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.05.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10

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Company directors and board members:

BRIAN WHITELEY (current)
Secretary, 2014.05.01
PROSPECT FARM ROKER LANE , PUDSEY
LS28 9LR, W.YORKS
BRIAN WHITELEY (current)
Director, MARKET GARDENER, 1991.12.19
PROSPECT FARM ROKER LANE , PUDSEY
LS28 9LR, WEST YORKSHIRE
LINDA WHITELEY (resigned)
Secretary, 1991.12.19 - 2014.05.01
PROSPECT FARM ROKER LANE , PUDSEY
LS28 9LR, WEST YORKSHIRE
LINDA WHITELEY (resigned)
Director, SECRETARY, 1991.12.19 - 2014.05.01
PROSPECT FARM ROKER LANE , PUDSEY
LS28 9LR, WEST YORKSHIRE

Information about the Private Limited Company RUBYOVER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data