Active
Company Information for R.J.B. INVESTMENTS (NORFOLK) LIMITED
ROTHERWOOD, IPSWICH ROAD, LONG STRATTON, NORFOLK, NR15 2XJ,
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Company Registration Number
02173682
Private Limited Company
Active |
Company Name | |
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R.J.B. INVESTMENTS (NORFOLK) LIMITED | |
Legal Registered Office | |
ROTHERWOOD IPSWICH ROAD LONG STRATTON NORFOLK NR15 2XJ Other companies in NR15 | |
Company Number | 02173682 | |
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Company ID Number | 02173682 | |
Date formed | 1987-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB532884821 |
Last Datalog update: | 2024-03-06 18:07:04 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH CUMMINGS |
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ROGER BENNINGTON |
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KATE ELIZABETH CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE ELIZABETH CUMMINGS |
Director | ||
JOAN KATHLEEN BENNINGTON |
Company Secretary | ||
DEBRA ANN PENTELOW |
Company Secretary | ||
DEBRA ANN PENTELOW |
Director | ||
JACQUELINE WHITTAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENNINGTONS (NORFOLK) LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1987-10-05 | Active | |
CHEQAIR LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1989-05-12 | Active | |
ASTON MARTIN HERITAGE LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1990-02-01 | Active | |
HERITAGE RACING SUPPORT LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1996-12-30 | Active | |
STRATTON MOTOR COMPANY(NORFOLK)LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1972-07-10 | Active | |
R.J.B. DEVELOPMENTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1987-09-02 | Active | |
HERITAGE TRACKDAYS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2005-05-09 | Active | |
NORFOLK UTC | Director | 2018-03-07 | CURRENT | 2012-01-16 | Active | |
ASTON MARTIN DRIVERS CLUB LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
HERITAGE RACING SUPPORT LIMITED | Director | 1997-03-06 | CURRENT | 1996-12-30 | Active | |
STRATTON MOTOR COMPANY(NORFOLK)LIMITED | Director | 1991-12-13 | CURRENT | 1972-07-10 | Active | |
BENNINGTONS (NORFOLK) LIMITED | Director | 1991-11-14 | CURRENT | 1987-10-05 | Active | |
R.J.B. DEVELOPMENTS LIMITED | Director | 1991-11-14 | CURRENT | 1987-09-02 | Active | |
CHEQAIR LIMITED | Director | 1991-11-01 | CURRENT | 1989-05-12 | Active | |
ASTON MARTIN HERITAGE LIMITED | Director | 1991-01-24 | CURRENT | 1990-02-01 | Active | |
ASTON MARTIN DRIVERS CLUB LIMITED | Director | 2009-01-27 | CURRENT | 2007-11-02 | Active | |
BENNINGTONS (NORFOLK) LIMITED | Director | 2009-01-27 | CURRENT | 1987-10-05 | Active | |
CHEQAIR LIMITED | Director | 2009-01-27 | CURRENT | 1989-05-12 | Active | |
ASTON MARTIN HERITAGE LIMITED | Director | 2009-01-27 | CURRENT | 1990-02-01 | Active | |
HERITAGE RACING SUPPORT LIMITED | Director | 2009-01-27 | CURRENT | 1996-12-30 | Active | |
R.J.B. DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 1987-09-02 | Active | |
STRATTON MOTOR COMPANY(NORFOLK)LIMITED | Director | 2005-05-12 | CURRENT | 1972-07-10 | Active | |
HERITAGE TRACKDAYS LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021736820016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021736820017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021736820018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021736820017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021736820018 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021736820016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021736820017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE ELIZABETH CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH CUMMINGS | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE BENNINGTON on 2015-04-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE BENNINGTON on 2014-08-06 | |
CH01 | Director's details changed for Kate Elizabeth Cummings on 2014-08-06 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH CUMMINGS / 15/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE BENNINGTON / 15/11/2011 | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH CUMMINGS / 13/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BENNINGTON / 22/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATE BENNINGTON / 06/01/2009 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/02 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 21/09/98--------- £ SI 100@1 | |
88(2)R | AD 21/09/98--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
ORES04 | £ NC 100/10000 21/09/ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/09/98 | |
363(288) | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2001-05-22 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & CO | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.J.B. INVESTMENTS (NORFOLK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R.J.B. INVESTMENTS (NORFOLK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | R.J.B. INVESTMENTS (NORFOLK) LIMITED | Event Date | 2001-05-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |