Active
Company Information for RBNB
1 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9SB,
|
Company Registration Number
02966013
Private Unlimited Company
Active |
Company Name | |
---|---|
RBNB | |
Legal Registered Office | |
1 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9SB Other companies in EC3A | |
Company Number | 02966013 | |
---|---|---|
Company ID Number | 02966013 | |
Date formed | 1994-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-06-05 19:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
NEIL WALSH |
Director | ||
NORMAN JAMES FISHER |
Company Secretary | ||
CATHERINE DIGGLE |
Director | ||
JANE LOUISE WARING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKWELL BREWERY | Director | 2009-10-29 | CURRENT | 1997-01-14 | Dissolved 2016-07-12 | |
RBNBC | Director | 2009-10-29 | CURRENT | 1996-02-13 | Dissolved 2016-06-07 | |
MANDILION ESTATES | Director | 2009-10-29 | CURRENT | 1994-06-06 | Dissolved 2016-09-06 | |
MENSATOR PROPERTIES | Director | 2009-10-29 | CURRENT | 1994-06-06 | Dissolved 2016-09-06 | |
TESTRILL SECURITIES | Director | 2009-10-29 | CURRENT | 1994-06-06 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF SSOB ACQUISITIONS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC02 | Notification of Samuel Smith Old Brewery (Tadcaster) as a person with significant control on 2017-08-15 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 1st Floor 40 Dukes Place London EC3A 7NH | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM 4Th Floor 15 Basinghall Street London EC2V 5BR | |
RES01 | ADOPT ARTICLES 07/01/14 | |
AP04 | Appointment of corporate company secretary Capita Company Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WHALE ROCK SECRETARIES LIMITED | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WHALE ROCK SECRETARIES LIMITED on 2012-08-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WHALE ROCK SECRETARIES LIMITED on 2010-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/10 FROM 2Nd Floor 50 Gresham Street London EC2V 7AY | |
AP01 | DIRECTOR APPOINTED MRS LYNNE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 30/09/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
MISC | ML 28 FOR 2000 ACCOUNTS | |
MISC | ML28 FOR 2003 ACCOUNTS | |
OC | REMOVE ALL ACCOUNTS | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 28 TEMPLE FORTUNE HILL LONDON NW11 7QN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 01/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 6 BEWDLEY STREET ISLINGTON LONDON N1 1HB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CO-OPERATIVE RETAIL SERVICES LIMITED | |
FURTHER CHARGE | Satisfied | THE GREENALLS GROUP PLC | |
LEGAL CHARGE | Satisfied | THE GREENALLS GROUP PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RBNB 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. |