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Ruby Acquisitions Limited
05776157
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
RICHMOND HOUSE, NORTHALLERTON, DL7 9UL
Incorporated 10/04/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64202
Activities of production holding companiesOfficers
Mr Phil Karl Griffin
director · Since 31/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 19 other boards
Ivar Jan Blanken
director · Since 16/11/2020
CHIEF FINANCIAL OFFICER
DUTCH · UNITED KINGDOM · Age 59
Also on 7 other boards
Persons with Significant Control
Froneri International Limited
75–100% shares
75–100% votes
Appoint directors
Richmond House, Leeming Bar, Northallerton, DL7 9UL
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 26/06/2014Registered 27/06/2014Satisfied 05/10/2016
Charge
satisfied
BARCLAYS BANK PLC
Created 14/05/2014Registered 20/05/2014Satisfied 05/10/2016
charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Created 05/11/2010Registered 16/11/2010Satisfied 05/10/2016
charge
satisfied
DEUTSCHE BANK AG LONDON BRANCH FOR AND ON BEHALF OF THE SECURED CREDITORS
Created 05/07/2006Registered 18/07/2006Satisfied 08/11/2010
charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT) FOR ITSELF AND ON BEHALF OF THE SECUREDCRE
Created 05/05/2006Registered 16/05/2006Satisfied 08/11/2010