Rybrook Ltd was founded on 16 May 2006 and has its registered office in Warwick. There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURPURI, Jatinder Pal Singh | 22 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| MR01 - N/A | 07 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AP03 - Appointment of secretary | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| RESOLUTIONS - N/A | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
| 123 - Notice of increase in nominal capital | 29 September 2008 | |
| MEM/ARTS - N/A | 29 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 21 April 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| RESOLUTIONS - N/A | 01 November 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 November 2006 | |
| 123 - Notice of increase in nominal capital | 01 November 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 123 - Notice of increase in nominal capital | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 287 - Change in situation or address of Registered Office | 02 August 2006 | |
| CERTNM - Change of name certificate | 27 July 2006 | |
| NEWINC - New incorporation documents | 16 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2017 | Fully Satisfied |
N/A |
| Debenture | 09 June 2009 | Outstanding |
N/A |
| Deed of assignment | 21 August 2006 | Outstanding |
N/A |
