RBIL GROUP LIMITED
BRISTOL RYHURST LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03243345
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Termination of appointment of Andrew Charles Mutch Rhodes as a director on 16 March 2015. The most likely internet sites of RBIL GROUP LIMITED are www.rbilgroup.co.uk, and www.rbil-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rbil Group Limited is a Private Limited Company. The company registration number is 03243345. Rbil Group Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Rbil Group Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary DODDS, Nigel Raymond has been resigned. Secretary PETTY, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Peter Stephen has been resigned. Director DIXON, Colin Peter has been resigned. Director DOUGHTY, William Robert has been resigned. Director EVANS, Paul Victor has been resigned. Director GEARON, Michael William has been resigned. Director GETHIN, Ian Richard has been resigned. Director JAMESON, Stephen John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director PETTY, Michael John has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 08 December 2006
Director
BIRCH, Alan Edward
Appointed Date: 01 December 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
DODDS, Nigel Raymond
Resigned: 08 December 2006
Appointed Date: 25 April 2002
Secretary
PETTY, Michael John
Resigned: 25 April 2002
Appointed Date: 29 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
COHEN, Peter Stephen
Resigned: 30 July 1998
Appointed Date: 29 August 1996
87 years old
Director
DIXON, Colin Peter
Resigned: 24 March 2005
Appointed Date: 29 August 1996
76 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 08 December 2006
57 years old
Director
EVANS, Paul Victor
Resigned: 23 January 2006
Appointed Date: 29 August 1996
70 years old
Director
GEARON, Michael William
Resigned: 23 January 2006
Appointed Date: 24 March 2005
79 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 08 December 2006
54 years old
Director
JAMESON, Stephen John
Resigned: 23 January 2006
Appointed Date: 01 January 2006
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 08 December 2006
Appointed Date: 23 January 2006
62 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 08 December 2006
Appointed Date: 23 January 2006
60 years old
Director
MONTAGUE, Alison Julie
Resigned: 08 December 2006
Appointed Date: 09 March 2006
63 years old
Director
MONTAGUE, Alison Julie
Resigned: 23 January 2006
Appointed Date: 29 August 1996
63 years old
Director
MORTIMER, Matthew
Resigned: 23 January 2006
Appointed Date: 01 October 2000
62 years old
Director
PETTY, Michael John
Resigned: 25 October 2002
Appointed Date: 29 August 1996
83 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 16 March 2015
Appointed Date: 02 January 2008
55 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 08 December 2006
55 years old

RBIL GROUP LIMITED Events

25 Jul 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
10 Sep 2015
Termination of appointment of Andrew Charles Mutch Rhodes as a director on 16 March 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
01 Jul 1998
Full accounts made up to 30 September 1997
24 Nov 1997
Return made up to 29/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997
Accounting reference date extended from 31/08/97 to 30/09/97
05 Sep 1996
Secretary resigned
29 Aug 1996
Incorporation

RBIL GROUP LIMITED Charges

30 September 2004
Rental deposit deed
Delivered: 2 October 2004
Status: Satisfied on 18 August 2012
Persons entitled: PM2 Properties LLP
Description: Interest in the rent deposit account and all money from the…
4 May 2001
Legal charge over shares and securities
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC ("Security Agent")
Description: Charges the shares and securities and the derivative…
4 July 2000
Charge over shares and securities
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and securities and the derivative assets. See…
20 October 1998
Charge over shares and securities
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The shares and securities which means all stocks shares and…

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