RB ALLAN & SONS LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7BP

Company number 07385300
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 8/9 NEW STREET, ALFRETON, DE55 7BP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Robert Allan as a director on 1 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RB ALLAN & SONS LIMITED are www.rballansons.co.uk, and www.rb-allan-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and two months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 8.6 miles; to Chesterfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Allan Sons Limited is a Private Limited Company. The company registration number is 07385300. Rb Allan Sons Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Rb Allan Sons Limited is 8 9 New Street Alfreton De55 7bp. The company`s financial liabilities are £76.16k. It is £76.16k against last year. And the total assets are £430.74k, which is £-48.15k against last year. ALLAN, Robert is a Director of the company. GLASBY, Carl is a Director of the company. GLASBY, Craig is a Director of the company. Director ALLAN, Robert has been resigned. Director ALLAN, Robert has been resigned. The company operates in "Other building completion and finishing".


rb allan & sons Key Finiance

LIABILITIES £76.16k
CASH n/a
TOTAL ASSETS £430.74k
-11%
All Financial Figures

Current Directors

Director
ALLAN, Robert
Appointed Date: 01 November 2016
62 years old
Director
GLASBY, Carl
Appointed Date: 23 September 2010
47 years old
Director
GLASBY, Craig
Appointed Date: 23 September 2010
45 years old

Resigned Directors

Director
ALLAN, Robert
Resigned: 01 April 2013
Appointed Date: 01 August 2011
62 years old
Director
ALLAN, Robert
Resigned: 15 April 2011
Appointed Date: 23 September 2010
62 years old

Persons With Significant Control

Mr Carl Glasby
Notified on: 1 September 2016
47 years old
Nature of control: Has significant influence or control

RB ALLAN & SONS LIMITED Events

02 Nov 2016
Appointment of Mr Robert Allan as a director on 1 November 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Apr 2016
Registration of charge 073853000002, created on 1 April 2016
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
...
... and 9 more events
10 Oct 2011
Annual return made up to 23 September 2011 with full list of shareholders
10 Oct 2011
Appointment of Mr Robert Allan as a director
24 Jun 2011
Director's details changed for Mr Carl Glasby on 24 June 2011
15 Apr 2011
Termination of appointment of Robert Allan as a director
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RB ALLAN & SONS LIMITED Charges

1 April 2016
Charge code 0738 5300 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 roman ridge road sheeffield t/no. SYK144883…
14 November 2013
Charge code 0738 5300 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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