Active
Company Information for RBIG CORPORATE RISK SERVICES LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RBIG CORPORATE RISK SERVICES LIMITED | ||
Legal Registered Office | ||
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW Other companies in M34 | ||
Previous Names | ||
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Company Number | 02340607 | |
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Company ID Number | 02340607 | |
Date formed | 1989-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 19:38:23 |
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Officer | Role | Date Appointed |
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STEPHEN GARY ASTLES |
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STEPHEN GARY ASTLES |
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MARK WILLIAM DAVIS |
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GEOFFREY NEIL GREGORY |
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STEPHEN MICHAEL HODGSON |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ANDREW BOLTON |
Director | ||
KEITH WILLIAM BENNETT |
Director | ||
GERALD CAREY |
Director | ||
ANDREW KEITH LAING |
Director | ||
MICHAEL ROBERT ASKEW |
Director | ||
MARTIN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TECHNICAL RISK SERVICES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
RBIG FINANCIAL SERVICES LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1989-03-21 | Active | |
R BOLTON (MANCHESTER) LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
RBIG FINANCIAL SERVICES LIMITED | Director | 1991-11-22 | CURRENT | 1989-03-21 | Active | |
R BOLTON (MANCHESTER) LIMITED | Director | 1991-11-22 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
RBIG FINANCIAL SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 1989-03-21 | Active | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
THE EAST LANCASHIRE MASONIC CHARITY | Director | 2007-05-17 | CURRENT | 1904-01-13 | Active | |
TECHNICAL RISK SERVICES LIMITED | Director | 2000-06-19 | CURRENT | 1999-09-06 | Active - Proposal to Strike off | |
R BOLTON (MANCHESTER) LIMITED | Director | 1991-11-22 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
RBIG LIMITED | Director | 2009-10-27 | CURRENT | 2009-04-07 | Active | |
RBIG LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
R BOLTON (MANCHESTER) LIMITED | Director | 1991-11-22 | CURRENT | 1989-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED ROY JOHN CLARK | ||
Consolidation of shares on | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 21/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 21/03/2024<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Consolidation of shares 21/03/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MR ZACHARY ANTON GRAY | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Cranberry Park 1 Cranberry Drive Denton Manchester M34 3UL | ||
Change of details for Rbig Limited as a person with significant control on 2024-02-14 | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 302500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 302500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2015-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 302500 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 302500 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BOLTON / 30/01/2010 | |
AP01 | DIRECTOR APPOINTED GEOFFREY NEIL GREGORY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RBIG LIMITED CERTIFICATE ISSUED ON 22/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 07/11/03 | |
123 | £ NC 250000/500000 07/11/03 | |
88(2)R | AD 12/11/03--------- £ SI 460000@.5=230000 £ IC 72500/302500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1 GRAFTON PLACE GRAFTON STREET HYDE CHESHIRE SK14 2AX | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
169 | £ IC 75000/72500 18/11/02 £ SR 5000@.5=2500 | |
RES13 | PURCHASE SHARES AUTHORI 18/11/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RICHARD BOLTON (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 27/03/00 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
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TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE EDWARDS-STUART | HT-2015-000158 | Stirling Lloyd Polychem Limited v RBIG Corporate Risk Services Limited | |||
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Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE AND MORTGAGE | Satisfied | SUN ALLIANCE MORTGAGE COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | SUN ALLIANCE MORTGAGE COMPANY LIMITED | |
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 RBIG CORPORATE RISK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RBIG CORPORATE RISK SERVICES LIMITED are:
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. |