RBAG CENTRAL LTD
LONDON ROBINS CENTRAL LTD.

Hellopages » City of London » City of London » EC3R 7NQ

Company number 00925449
Status Active
Incorporation Date 3 January 1968
Company Type Private Limited Company
Address 70 MARK LANE, LONDON, ENGLAND, EC3R 7NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 . The most likely internet sites of RBAG CENTRAL LTD are www.rbagcentral.co.uk, and www.rbag-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbag Central Ltd is a Private Limited Company. The company registration number is 00925449. Rbag Central Ltd has been working since 03 January 1968. The present status of the company is Active. The registered address of Rbag Central Ltd is 70 Mark Lane London England Ec3r 7nq. . MURESS, Ian Victor is a Director of the company. PEARSALL, Stephen David is a Director of the company. Secretary BROWN, Paul James has been resigned. Secretary MASON, Colin Andrew has been resigned. Secretary PATERSON, Rowan Mark has been resigned. Secretary SAUNDERS, Ruth Judi Frances has been resigned. Secretary TUBB, Elizabeth Janet Mary has been resigned. Director BELL, John William has been resigned. Director BINNING, Robert Campbell has been resigned. Director BOLEY, Samuel John has been resigned. Director BROWN, Paul James has been resigned. Director CARTER, Colin Edward John has been resigned. Director GREGG, Peter Arthur has been resigned. Director HARDY, Peter Nicholas has been resigned. Director HUGHES, Joseph Harold has been resigned. Director JONES, Michael David has been resigned. Director LESZCZUK, Stefan Peter has been resigned. Director LUND, Andrew James has been resigned. Director NELSON-SMITH, Michael William has been resigned. Director NICHOLLS, Clive Geoffrey has been resigned. Director SEELS, Andrew William has been resigned. Director SIMMONDS, Ian Robert has been resigned. Director SMITH, John Edwin has been resigned. Director TURNBULL, William John has been resigned. Director WALKER, David John has been resigned. Director WHELAN, Roy Richard has been resigned. Director WITTRICK, Paul Arthur David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MURESS, Ian Victor
Appointed Date: 01 December 2014
68 years old
Director
PEARSALL, Stephen David
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Secretary
BROWN, Paul James
Resigned: 01 December 2014
Appointed Date: 30 November 2009
Secretary
MASON, Colin Andrew
Resigned: 01 November 2005
Appointed Date: 14 May 2004
Secretary
PATERSON, Rowan Mark
Resigned: 31 January 1999
Secretary
SAUNDERS, Ruth Judi Frances
Resigned: 14 May 2004
Appointed Date: 01 February 1999
Secretary
TUBB, Elizabeth Janet Mary
Resigned: 30 November 2009
Appointed Date: 01 November 2005
Director
BELL, John William
Resigned: 31 August 1995
Appointed Date: 01 January 1995
69 years old
Director
BINNING, Robert Campbell
Resigned: 31 August 1995
Appointed Date: 08 February 1993
69 years old
Director
BOLEY, Samuel John
Resigned: 31 October 1995
75 years old
Director
BROWN, Paul James
Resigned: 01 December 2014
Appointed Date: 20 March 2003
60 years old
Director
CARTER, Colin Edward John
Resigned: 06 July 1996
85 years old
Director
GREGG, Peter Arthur
Resigned: 30 June 2000
85 years old
Director
HARDY, Peter Nicholas
Resigned: 20 March 2003
Appointed Date: 31 July 2002
59 years old
Director
HUGHES, Joseph Harold
Resigned: 21 October 1992
84 years old
Director
JONES, Michael David
Resigned: 31 August 1995
Appointed Date: 01 January 1995
63 years old
Director
LESZCZUK, Stefan Peter
Resigned: 01 March 1993
Appointed Date: 01 January 1993
70 years old
Director
LUND, Andrew James
Resigned: 05 October 1994
81 years old
Director
NELSON-SMITH, Michael William
Resigned: 31 August 1995
77 years old
Director
NICHOLLS, Clive Geoffrey
Resigned: 31 July 2002
Appointed Date: 30 June 2000
67 years old
Director
SEELS, Andrew William
Resigned: 31 December 1994
Appointed Date: 01 January 1993
83 years old
Director
SIMMONDS, Ian Robert
Resigned: 31 October 1995
82 years old
Director
SMITH, John Edwin
Resigned: 31 December 1991
77 years old
Director
TURNBULL, William John
Resigned: 30 June 1994
Appointed Date: 01 January 1993
86 years old
Director
WALKER, David John
Resigned: 31 August 1995
Appointed Date: 01 January 1993
69 years old
Director
WHELAN, Roy Richard
Resigned: 15 April 1994
84 years old
Director
WITTRICK, Paul Arthur David
Resigned: 31 August 1995
Appointed Date: 01 January 1993
76 years old

Persons With Significant Control

Rbag Legacy Uk Ltd
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

RBAG CENTRAL LTD Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
20 Jun 2016
Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 132 more events
22 Apr 1987
New director appointed
27 Feb 1987
Return made up to 06/02/87; full list of members
20 Feb 1987
Full accounts made up to 31 March 1986
17 Jul 1986
New director appointed
03 Jan 1968
Incorporation

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