RBIL LIMITED
BRISTOL RYHURST BARCLAYS INFRASTRUCTURE LIMITED RYHURST JV LIMITED

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Company number 04351501
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of RBIL LIMITED are www.rbil.co.uk, and www.rbil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rbil Limited is a Private Limited Company. The company registration number is 04351501. Rbil Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Rbil 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 WHITMORE, Lisa Marie has been resigned. Secretary SMIF SECRETARIAT SERVICES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DIXON, Colin Peter has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew 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 PATTINSON, Michael John has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 09 November 2009
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: 05 April 2002
Secretary
WHITMORE, Lisa Marie
Resigned: 09 November 2009
Appointed Date: 01 March 2007
Secretary
SMIF SECRETARIAT SERVICES LIMITED
Resigned: 01 March 2007
Appointed Date: 08 December 2006
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 11 January 2002
Director
BACHMANN, Peter George
Resigned: 28 February 2008
Appointed Date: 01 March 2007
48 years old
Director
DALGLEISH, Bruce Warren
Resigned: 06 October 2011
Appointed Date: 14 May 2009
58 years old
Director
DIXON, Colin Peter
Resigned: 24 March 2005
Appointed Date: 05 March 2002
76 years old
Director
JENNINGS, Oliver James Wake
Resigned: 08 December 2006
Appointed Date: 03 February 2003
62 years old
Director
MATTHEWS, Andrew
Resigned: 03 February 2003
Appointed Date: 25 April 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 08 December 2006
Appointed Date: 25 April 2002
60 years old
Director
MONTAGUE, Alison Julie
Resigned: 08 December 2006
Appointed Date: 16 February 2006
63 years old
Director
MONTAGUE, Alison Julie
Resigned: 23 January 2006
Appointed Date: 05 March 2002
63 years old
Director
MORTIMER, Matthew
Resigned: 14 May 2008
Appointed Date: 01 March 2007
62 years old
Director
PATTINSON, Michael John
Resigned: 05 March 2002
Appointed Date: 11 January 2002
56 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 14 May 2009
Appointed Date: 02 January 2008
55 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 14 May 2009
79 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 08 December 2006
55 years old

RBIL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
...
... and 96 more events
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Apr 2002
Registered office changed on 16/04/02 from: sceptre court 40 tower hill london EC3N 4DX
15 Feb 2002
Company name changed ryhurst jv LIMITED\certificate issued on 15/02/02
11 Jan 2002
Incorporation

RBIL LIMITED Charges

5 April 2005
Charge over shares and securities
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The charged property to the security trustee. See the…
18 November 2004
Charge over shares and securities
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The shares and securities and derivative assets. See the…
1 March 2004
Charge over shares
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of first fixed charge all and any right, title and…
21 October 2003
Charge over shares and securities
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and securities and derivative assets. See the…
28 July 2003
Charge over shares and securities
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The shares and securities and derivative assets. See the…
12 May 2003
Charge over shares and securities
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and the securities and the derivative assets…
17 July 2002
Charge over shares and securities
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and securities and the derivative assets. See…
25 April 2002
Charge over shares
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All shares in the debtor (ryhurst (bexley) limited) and all…
4 May 2001
Charge over shares and securities
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ordinary shares held in ryhurst (essex & herts) limited and…
4 July 2000
Charge over shares and securities
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ordinary shares held in ryhurst (redbridge) limited and all…
20 October 1998
Charge over shares and securities
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ordinary shares held in ryhurst (black country) limited and…

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