RB UK LIMITED
LONDON R.B. SHELVING SYSTEMS (UK) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 01730290
Status In Administration
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on 22 March 2017; Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017; Notice of deemed approval of proposals. The most likely internet sites of RB UK LIMITED are www.rbuk.co.uk, and www.rb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Uk Limited is a Private Limited Company. The company registration number is 01730290. Rb Uk Limited has been working since 08 June 1983. The present status of the company is In Administration. The registered address of Rb Uk Limited is 25 Farringdon Street London Ec4a 4ab. . KAVANAGH, Alison is a Secretary of the company. BAKER, Mark Jonathan is a Director of the company. KAVANAGH, Ian Michael is a Director of the company. PRICE, Francis William Mark is a Director of the company. Secretary BAYLIS, Jean Carol has been resigned. Secretary VALERIO, Janine Caroline has been resigned. Director BAYLIS, Andrew James has been resigned. Director BAYLIS, Jean Carol has been resigned. Director BAYLIS, Timothy has been resigned. Director DENNISON, Robert has been resigned. Director GAWIN, Jack has been resigned. Director MERRICK, Robin has been resigned. Director MOORE, Peter Jonathan has been resigned. Director MORGAN, Graham has been resigned. Director VALERIO, Janine Caroline has been resigned. Director WRIGHT, Simon David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAVANAGH, Alison
Appointed Date: 01 April 2015
Director
BAKER, Mark Jonathan
Appointed Date: 18 November 2014
67 years old
Director
KAVANAGH, Ian Michael
Appointed Date: 18 November 2014
64 years old
Director
PRICE, Francis William Mark
Appointed Date: 18 November 2014
58 years old

Resigned Directors

Secretary
BAYLIS, Jean Carol
Resigned: 25 July 2007
Secretary
VALERIO, Janine Caroline
Resigned: 18 November 2014
Appointed Date: 25 July 2007
Director
BAYLIS, Andrew James
Resigned: 18 November 2014
Appointed Date: 01 January 1996
54 years old
Director
BAYLIS, Jean Carol
Resigned: 18 November 2014
78 years old
Director
BAYLIS, Timothy
Resigned: 11 June 1997
78 years old
Director
DENNISON, Robert
Resigned: 25 August 2000
82 years old
Director
GAWIN, Jack
Resigned: 16 December 2003
Appointed Date: 01 November 2001
59 years old
Director
MERRICK, Robin
Resigned: 02 August 2001
Appointed Date: 01 March 2001
68 years old
Director
MOORE, Peter Jonathan
Resigned: 23 May 2014
Appointed Date: 01 January 1996
61 years old
Director
MORGAN, Graham
Resigned: 08 February 2001
Appointed Date: 08 July 1999
94 years old
Director
VALERIO, Janine Caroline
Resigned: 18 November 2014
Appointed Date: 01 June 2003
52 years old
Director
WRIGHT, Simon David
Resigned: 23 October 2016
Appointed Date: 01 June 2015
64 years old

RB UK LIMITED Events

22 Mar 2017
Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on 22 March 2017
24 Feb 2017
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017
25 Jan 2017
Notice of deemed approval of proposals
09 Jan 2017
Statement of administrator's proposal
04 Jan 2017
Statement of affairs with form 2.14B
...
... and 126 more events
24 May 1986
Accounts for a small company made up to 31 December 1985
24 May 1986
Return made up to 31/12/85; full list of members
11 Oct 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 1983
Memorandum and Articles of Association
08 Jun 1983
Incorporation

RB UK LIMITED Charges

22 February 2016
Charge code 0173 0290 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0173 0290 0006
Delivered: 8 July 2015
Status: Satisfied on 8 December 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0173 0290 0005
Delivered: 28 November 2014
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 September 2014
Charge code 0173 0290 0004
Delivered: 15 September 2014
Status: Satisfied on 26 March 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
20 August 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Jean Carol Baylis
Description: All the interest of the company in the interest earning…
11 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 8 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1985
Debenture
Delivered: 19 December 1985
Status: Satisfied on 16 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Furniture implements, equipment & utensils all intellectual…

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