Company Information for RLB SETTLEMENT TRUST CORPORATION LIMITED
71 BANKS DRIVE, SANDY, SG19 1AE,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
RLB SETTLEMENT TRUST CORPORATION LIMITED | |
Legal Registered Office | |
71 BANKS DRIVE SANDY SG19 1AE Other companies in SG19 | |
Company Number | 04806932 | |
---|---|---|
Company ID Number | 04806932 | |
Date formed | 2003-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
GARY LEON CARNEY |
||
BENJAMIN CHARLES BANKS |
||
EMMA LOUISE BANKS |
||
RICHARD LEWIN BANKS |
||
SUSAN BANKS |
||
WILLIAM LEWIN BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN NEWMAN THOMSON |
Company Secretary | ||
MICHAEL CHARLES BANKS |
Director | ||
JUDITH ANNE CLEMENTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANWALTON LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1999-12-02 | Active | |
MCB SETTLEMENT TRUST COMPANY LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2003-06-20 | Active | |
BANKS TRUCK CENTRE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1981-01-28 | Active | |
GREEN GEN LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1994-04-27 | Active | |
JAC SETTLEMENT TRUST CORPORATION LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2003-06-20 | Active | |
SCB RESIDENTIAL LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1980-07-03 | Active | |
BANKS MILLS LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1955-07-19 | Active | |
SCB HOLDINGS (SANDY) LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-04-19 | Active | |
AGENT PROVOCATEUR LICENSING LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ELB CLOTHING LIMITED | Director | 2017-03-28 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR ITALY LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR HONG KONG LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
FOUR (ACQCO2) LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
FOUR (ACQCO1) LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
AGENT PROVOCATEUR INTERNATIONAL LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
AGENT PROVOCATEUR LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
AGENT PROVOCATEUR IP LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-27 | Active | |
GREEN GEN LIMITED | Director | 2017-02-17 | CURRENT | 1994-04-27 | Active | |
CAPE HEIGHTS CLOTHING LTD | Director | 2016-09-23 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
FOURWORKS PRESENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CHUMS SOCIAL ENTERPRISE C.I.C. | Director | 2014-09-01 | CURRENT | 2011-04-04 | Active | |
BENBA INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Liquidation | |
FOUR (HOLDINGS) LIMITED | Director | 2001-06-05 | CURRENT | 2001-05-30 | Active | |
FOURWORKS LIMITED | Director | 2001-06-04 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
FOUR MARKETING LIMITED | Director | 1997-01-03 | CURRENT | 1996-12-11 | Active | |
GREEN GEN LIMITED | Director | 2017-02-17 | CURRENT | 1994-04-27 | Active | |
LANE & BROWNS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GREEN GEN LIMITED | Director | 2011-10-31 | CURRENT | 1994-04-27 | Active | |
MCB SETTLEMENT TRUST COMPANY LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
JAC SETTLEMENT TRUST CORPORATION LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
SCB HOLDINGS (SANDY) LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-19 | Active | |
SANWALTON LIMITED | Director | 1999-12-08 | CURRENT | 1999-12-02 | Active | |
BANKS TRUCK CENTRE LIMITED | Director | 1992-01-04 | CURRENT | 1981-01-28 | Active | |
BANKS MILLS LIMITED | Director | 1991-12-28 | CURRENT | 1955-07-19 | Active | |
LITTLE STAUGHTON FARMS LIMITED | Director | 1991-11-19 | CURRENT | 1985-08-01 | Active | |
SIDNEY C. BANKS (FARMS) LIMITED | Director | 1991-10-02 | CURRENT | 1951-05-26 | Active | |
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED | Director | 1991-07-02 | CURRENT | 1986-01-16 | Active | |
HAIL WESTON FARMS LIMITED | Director | 1991-05-11 | CURRENT | 1985-07-29 | Active | |
SCB RESIDENTIAL LIMITED | Director | 1990-12-28 | CURRENT | 1980-07-03 | Active | |
LITTLE STAUGHTON FARMS LIMITED | Director | 1991-11-19 | CURRENT | 1985-08-01 | Active | |
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED | Director | 1991-07-02 | CURRENT | 1986-01-16 | Active | |
GB HELICOPTERS LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
VLL LIMITED | Director | 2012-10-01 | CURRENT | 2006-10-13 | Active | |
DASH AVIATION LIMITED | Director | 2009-08-13 | CURRENT | 2000-02-17 | Active | |
CHESHIRE HELICOPTERS LTD | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
PLANNED DEVELOPMENTS LIMITED | Director | 2002-01-04 | CURRENT | 1990-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Gary Leon Carney on 2024-07-01 | ||
Appointment of Mrs Vanessa Currie as company secretary on 2024-07-01 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 1 1 Cambridge Road Sandy SG19 1JE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 29 st. Neots Road Sandy Bedfordshire SG19 1LE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Lewin Banks on 2021-06-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Lewin Banks on 2019-06-20 | |
PSC04 | Change of details for Mr William Lewin Banks as a person with significant control on 2019-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LEWIN BANKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES BANKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BANKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BANKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEWIN BANKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emma Louise Banks on 2011-06-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES BANKS / 20/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 20/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BANKS / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES BANKS / 20/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 29 SAINT NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN THOMSON | |
288a | SECRETARY APPOINTED MR GARY LEON CARNEY | |
363a | ANNUAL RETURN MADE UP TO 20/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | ANNUAL RETURN MADE UP TO 20/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 20/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363a | ANNUAL RETURN MADE UP TO 20/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363a | ANNUAL RETURN MADE UP TO 20/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 | |
363s | ANNUAL RETURN MADE UP TO 20/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 01/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 01/07/03 | |
ELRES | S386 DISP APP AUDS 01/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 RLB SETTLEMENT TRUST CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RLB SETTLEMENT TRUST CORPORATION LIMITED are:
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |