Rubix U.K. Limited

Company Name	Rubix U.K. Limited
Directors	Helen Sarah Shaw and Vincent Michael Benedict McGurk
Company Status	Active
Company Number	00569290
Category	Private Limited Company
Incorporation Date	23 July 1956(66 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(65 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Mr Vincent Michael Benedict McGurk
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(65 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Anthony Bernard Cooper
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 1992)
Role	Director Information Technology
Correspondence Address	9 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Robert Garson Ffoulkes-Jones
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1998)
Role	Chairman Bsl Limited
Correspondence Address	The Cliff Cliff Road Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Michael Anthony Grennan
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	61 Ganton Road Walsall West Midlands WS3 3XQ

Director Name	Mr Roger Harold Simpson Mills
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Madeley Close Hale Altrincham Cheshire WA14 3NJ

Director Name	Mr Robert Alan Smith
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Whittlebury House Station Road, Admaston Telford Salop TF5 0AW

Secretary Name	Michael John Kavanagh
Nationality	British
Status	Resigned
Appointed	12 April 1992(35 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	28 Pasture Field Road Peel Hall Manchester Lancashire M22 5JU

Director Name	Mr Robert William Davis
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bankfield Drive Holmbridge Huddersfield West Yorkshire HD9 2PH

Director Name	Garth Shenton
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	110 Broomhill Road Bristol Avon BS4 4SA

Director Name	John William Butler
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Little Garth Tirley Lane Utkinton Cheshire CW6 0JZ

Secretary Name	John William Butler
Nationality	British
Status	Resigned
Appointed	13 June 1997(40 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Garth Tirley Lane Utkinton Cheshire CW6 0JZ

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(42 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Secretary Name	Mr David Southern
Nationality	British
Status	Resigned
Appointed	01 October 1999(43 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Trees Church Farm Podington Wellingborough Northamptonshire Nn29 Ths

Director Name	Mr David John Hollywood
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(43 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Way Bovingdon Green Marlow Buckinghamshire SL7 2JH

Director Name	David Shelton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(43 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	63 Higher Lane Lymm Cheshire WA13 0BZ

Secretary Name	David Shelton
Nationality	British
Status	Resigned
Appointed	18 April 2000(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2001)
Role	Company Director
Correspondence Address	63 Higher Lane Lymm Cheshire WA13 0BZ

Director Name	Lawrence Jackson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	3 Turnberry Court Edwalton NG12 4DL

Director Name	Mr Barrington Peter Holmes
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	48 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EZ

Director Name	Mr Paul Jennings
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Miskin House Grange Close Ingham Lincolnshire LN1 2UY

Secretary Name	Mr Andrew Nigel Scarratt
Nationality	British
Status	Resigned
Appointed	12 June 2001(44 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Jeffrey Mannering
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(45 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Beeches Helsby Cheshire WA6 0QL

Director Name	Charlotte Katherine Park
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(46 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2004)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	6 Hill Carr Saint Margarets Road Altrincham Cheshire WA14 2BE

Director Name	Gary Holroyd
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(46 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Woodside 9 The Barkery Newby Middlesbrough TS8 0AW

Director Name	Mr Ian Alexander Ritchie
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(47 years, 5 months after company formation)
Appointment Duration	12 years (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr John Charles Miller
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(48 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Keepier Wharf 12 Narrow Street London E14 8DH

Director Name	Mr Andrew Nigel Scarratt
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(49 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Christopher David Short
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(50 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Graham Rhys Jones
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(51 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Mr Steven Paul Hodkinson
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(54 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(59 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(59 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Neil John Heber Rogers
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(60 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverton Court Claverton Road Wythenshawe Manchester M23 9NE

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(60 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms CÉCile Parker
Date of Birth	April 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Contact

Website	brammer.co.uk

Location

Registered Address	Dakota House Concord Business Park Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

147.1k at £1	Brammer Industrial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£287,312,000
Gross Profit	£86,876,000
Net Worth	£31,533,000
Cash	£29,388,000
Current Liabilities	£74,721,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2022 (11 months, 2 weeks ago)
Next Return Due	26 April 2023 (1 month from now)

Charges

14 January 2022	Delivered on: 18 January 2022 Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
3 August 2018	Delivered on: 14 August 2018 Persons entitled: Factofrance S.A. Classification: A registered charge Particulars: N/A. Outstanding
24 April 2018	Delivered on: 1 May 2018 Persons entitled: Factofrance S.A. Classification: A registered charge Particulars: N/A. Outstanding
6 February 2018	Delivered on: 9 February 2018 Persons entitled: Elavon Financial Services Dac, UK Branch, as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
17 February 2009	Delivered on: 23 February 2009 Satisfied on: 24 August 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the deed: is created in favour of the security agent, over present and future receivables, ismade with full title guarantee, by way of fixed floating charge all ist receivables and inventory see image for full details. Fully Satisfied
9 January 2004	Delivered on: 27 January 2004 Satisfied on: 5 January 2006 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any f/h or l/h property being real property; all buildings, fixtures, fittings and fixed plant and machinery; by way of floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned. See the mortgage charge document for full details. Fully Satisfied
24 June 1994	Delivered on: 1 July 1994 Satisfied on: 31 March 2007 Persons entitled: Swan Hill Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: £4275 by way of rent deposit. Fully Satisfied

Filing History

4 February 2022	Termination of appointment of Cécile Parker as a director on 2 February 2022 (1 page)
24 January 2022	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 (1 page)
18 January 2022	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 18 January 2022 (2 pages)
18 January 2022	Registration of charge 005692900007, created on 14 January 2022 (21 pages)
17 December 2021	Appointment of Ms Helen Sarah Shaw as a director on 17 December 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (48 pages)
16 July 2021	Statement of company's objects (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 31 December 2019 (33 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
7 January 2020	Change of details for Rubix International Limited as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019 (1 page)
18 October 2019	Change of details for Rubix International Limited as a person with significant control on 19 August 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (35 pages)
10 September 2019	Part of the property or undertaking has been released and no longer forms part of charge 005692900004 (5 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Duncan Jonathan Magrath as a director on 5 April 2019 (1 page)
21 February 2019	Appointment of Ms Cécile Parker as a director on 21 February 2019 (2 pages)
6 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 147,141 (4 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (31 pages)
6 September 2018	Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 6 September 2018 (1 page)
14 August 2018	Registration of charge 005692900006, created on 3 August 2018 (55 pages)
4 July 2018	Change of details for Iph-Brammer Industrial Services Limited as a person with significant control on 26 June 2018 (2 pages)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 (1 page)
17 May 2018	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 (1 page)
1 May 2018	Registration of charge 005692900005, created on 24 April 2018 (39 pages)
25 April 2018	Part of the property or undertaking has been released from charge 005692900004 (5 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
19 February 2018	Change of details for Brammer Industrial Services Limited as a person with significant control on 28 December 2017 (2 pages)
9 February 2018	Registration of charge 005692900004, created on 6 February 2018 (56 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
26 September 2017	Full accounts made up to 31 December 2016 (31 pages)
26 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 June 2017	Termination of appointment of Neil John Heber Rogers as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Neil John Heber Rogers as a director on 15 June 2017 (1 page)
20 June 2017	Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Mr Franciscus Adrianus Maria Vollering as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Steven Paul Hodkinson as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Mr Mark Robert Graham Dixon as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Steven Paul Hodkinson as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Mr Mark Robert Graham Dixon as a director on 15 June 2017 (2 pages)
2 May 2017	12/04/17 Statement of Capital gbp 147140 ANNOTATION Replacement The CS01 was replaced on 18/08/2017 as it was not properly delivered (17 pages)
2 May 2017	12/04/17 Statement of Capital gbp 147140 ANNOTATION Replacement The CS01 was replaced on 18/08/2017 as it was not properly delivered (17 pages)
6 January 2017	Termination of appointment of Brynn Ivor Glynn William Woods as a director on 30 November 2016 (1 page)
6 January 2017	Termination of appointment of Brynn Ivor Glynn William Woods as a director on 30 November 2016 (1 page)
1 November 2016	Appointment of Mr Neil John Heber Rogers as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Neil John Heber Rogers as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Ian Robert Fraser as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Christopher David Short as a director on 31 October 2016 (1 page)
19 October 2016	Termination of appointment of Stephen Ashmore as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Stephen Ashmore as a director on 19 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 147,140 (6 pages)
9 May 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
9 May 2016	Director's details changed for Andrew Nigel Scarratt on 1 April 2016 (2 pages)
9 May 2016	Secretary's details changed for Andrew Nigel Scarratt on 1 April 2016 (1 page)
9 May 2016	Appointment of Mr Stephen Ashmore as a director on 1 May 2016 (2 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 147,140 (6 pages)
9 May 2016	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016 (1 page)
9 May 2016	Director's details changed for Andrew Nigel Scarratt on 1 April 2016 (2 pages)
9 May 2016	Secretary's details changed for Andrew Nigel Scarratt on 1 April 2016 (1 page)
9 May 2016	Appointment of Mr Stephen Ashmore as a director on 1 May 2016 (2 pages)
7 April 2016	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Duncan Jonathan Magrath as a director on 31 March 2016 (2 pages)
18 February 2016	Termination of appointment of Ian Alexander Ritchie as a director on 23 December 2015 (1 page)
18 February 2016	Termination of appointment of Ian Alexander Ritchie as a director on 23 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 147,140 (8 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 147,140 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 147,140 (8 pages)
8 May 2014	Director's details changed for Mr Brynn Ivor Glynn William Woods on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Christopher David Short on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Ian Alexander Ritchie on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Ian Robert Fraser on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Steven Paul Hodkinson on 22 April 2014 (2 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 147,140 (8 pages)
8 May 2014	Director's details changed for Mr Brynn Ivor Glynn William Woods on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Christopher David Short on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Ian Alexander Ritchie on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Ian Robert Fraser on 22 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Steven Paul Hodkinson on 22 April 2014 (2 pages)
6 December 2013	Statement by directors (2 pages)
6 December 2013	Statement of capital on 6 December 2013 GBP 147,140 (4 pages)
6 December 2013	Solvency statement dated 25/11/13 (1 page)
6 December 2013	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2013 (1 page)
6 December 2013	Statement of capital on 6 December 2013 GBP 147,140 (4 pages)
6 December 2013	Statement by directors (2 pages)
6 December 2013	Statement of capital on 6 December 2013 GBP 147,140 (4 pages)
6 December 2013	Solvency statement dated 25/11/13 (1 page)
6 December 2013	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 ANNOTATION Pages from the accounts were administratively removed on the 4TH December 2013. (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 ANNOTATION Pages from the accounts were administratively removed on the 4TH December 2013. (20 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
17 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
22 June 2011	Appointment of Mr Steven Paul Hodkinson as a director (2 pages)
22 June 2011	Termination of appointment of Graham Jones as a director (1 page)
22 June 2011	Appointment of Mr Steven Paul Hodkinson as a director (2 pages)
22 June 2011	Termination of appointment of Graham Jones as a director (1 page)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (10 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (10 pages)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
31 March 2011	Full accounts made up to 31 December 2010 (18 pages)
2 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 147,140 (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 147,140 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Andrew Nigel Scarratt on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Ian Alexander Ritchie on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Nigel Scarratt on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Ian Alexander Ritchie on 1 April 2010 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Andrew Nigel Scarratt on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Ian Alexander Ritchie on 1 April 2010 (2 pages)
28 January 2010	Appointment of Mr Brynn Ivor Glynn William Woods as a director (2 pages)
28 January 2010	Appointment of Mr Brynn Ivor Glynn William Woods as a director (2 pages)
21 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 October 2009	Appointment terminated director john miller (1 page)
2 October 2009	Appointment terminated director john miller (1 page)
21 April 2009	Return made up to 12/04/09; full list of members (5 pages)
21 April 2009	Director's change of particulars / ian ritchie / 31/03/2009 (1 page)
21 April 2009	Return made up to 12/04/09; full list of members (5 pages)
21 April 2009	Director's change of particulars / ian ritchie / 31/03/2009 (1 page)
23 February 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 October 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Full accounts made up to 31 December 2007 (18 pages)
11 August 2008	Director's change of particulars / ian ritchie / 01/08/2008 (1 page)
11 August 2008	Director's change of particulars / ian ritchie / 01/08/2008 (1 page)
28 April 2008	Return made up to 12/04/08; full list of members (5 pages)
28 April 2008	Return made up to 12/04/08; full list of members (5 pages)
1 April 2008	Director appointed graham rhys jones (2 pages)
1 April 2008	Director appointed graham rhys jones (2 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 June 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Memorandum and Articles of Association (11 pages)
12 January 2007	Memorandum and Articles of Association (11 pages)
3 January 2007	Company name changed bsl brammer LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed bsl brammer LIMITED\certificate issued on 03/01/07 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
14 June 2006	Return made up to 12/04/06; full list of members (8 pages)
14 June 2006	Return made up to 12/04/06; full list of members (8 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 December 2005	Ad 08/12/05--------- £ si [email protected]=1 £ ic 135001/135002 (2 pages)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2005	Ad 08/12/05--------- £ si [email protected]=1 £ ic 135001/135002 (2 pages)
29 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 May 2005	Return made up to 12/04/05; full list of members (8 pages)
4 May 2005	Return made up to 12/04/05; full list of members (8 pages)
31 January 2005	Company name changed bsl LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed bsl LIMITED\certificate issued on 31/01/05 (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
11 December 2004	Registered office changed on 11/12/04 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Ad 19/11/04--------- £ si [email protected]=1 £ ic 135000/135001 (2 pages)
10 December 2004	Nc inc already adjusted 19/11/04 (1 page)
10 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Ad 19/11/04--------- £ si [email protected]=1 £ ic 135000/135001 (2 pages)
10 December 2004	Nc inc already adjusted 19/11/04 (1 page)
10 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
17 November 2004	New director appointed (4 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (4 pages)
17 November 2004	New director appointed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
5 May 2004	Return made up to 12/04/04; full list of members (9 pages)
5 May 2004	Return made up to 12/04/04; full list of members (9 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
27 January 2004	Particulars of mortgage/charge (7 pages)
27 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	New director appointed (1 page)
26 April 2003	Return made up to 12/04/03; full list of members (8 pages)
26 April 2003	Return made up to 12/04/03; full list of members (8 pages)
29 January 2003	Full accounts made up to 31 December 2001 (17 pages)
29 January 2003	Full accounts made up to 31 December 2001 (17 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 12/04/02; full list of members (9 pages)
30 April 2002	Return made up to 12/04/02; full list of members (9 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 1, tabley court, victoria street, altrincham, cheshire, WA14 1EZ. (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 1, tabley court, victoria street, altrincham, cheshire, WA14 1EZ. (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
11 May 2000	Return made up to 12/04/00; full list of members (8 pages)
11 May 2000	Return made up to 12/04/00; full list of members (8 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
25 May 1999	Return made up to 12/04/99; no change of members (6 pages)
25 May 1999	Return made up to 12/04/99; no change of members (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
8 May 1998	Return made up to 12/04/98; no change of members (6 pages)
8 May 1998	Return made up to 12/04/98; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 12/04/97; full list of members (10 pages)
16 April 1997	Return made up to 12/04/97; full list of members (10 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (16 pages)
25 October 1996	Full accounts made up to 31 December 1995 (16 pages)
12 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
12 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
17 October 1994	Full accounts made up to 31 December 1993 (18 pages)
17 October 1994	Full accounts made up to 31 December 1993 (18 pages)
1 July 1994	Particulars of mortgage/charge (3 pages)
1 July 1994	Particulars of mortgage/charge (3 pages)
22 October 1993	Full accounts made up to 31 December 1992 (20 pages)
22 October 1993	Full accounts made up to 31 December 1992 (20 pages)
14 April 1992	Return made up to 12/04/92; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 1992	Return made up to 12/04/92; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 1991	Return made up to 12/04/91; full list of members (10 pages)
29 April 1991	Return made up to 12/04/91; full list of members (10 pages)
4 May 1990	Return made up to 23/03/90; full list of members (7 pages)
4 May 1990	Return made up to 23/03/90; full list of members (7 pages)
24 January 1990	Company name changed bearing service LIMITED\certificate issued on 25/01/90 (2 pages)
24 January 1990	Company name changed bearing service LIMITED\certificate issued on 25/01/90 (2 pages)
12 February 1964	Company name changed\certificate issued on 12/02/64 (2 pages)
12 February 1964	Company name changed\certificate issued on 12/02/64 (2 pages)
28 June 1961	Company name changed\certificate issued on 28/06/61 (2 pages)
28 June 1961	Company name changed\certificate issued on 28/06/61 (2 pages)
23 July 1956	Certificate of incorporation (1 page)
23 July 1956	Certificate of incorporation (1 page)

Rubix U.K. Limited

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