RBAG MCTEAR LIMITED
LONDON ROBINS MCTEAR LIMITED

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

Company number 01858795
Status Active
Incorporation Date 26 October 1984
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 events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Trinity Court 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 MCTEAR LIMITED are www.rbagmctear.co.uk, and www.rbag-mctear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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 Mctear Limited is a Private Limited Company. The company registration number is 01858795. Rbag Mctear Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Rbag Mctear Limited 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 ADAIR, Campbell Dawson has been resigned. Director BAIRD, Iain has been resigned. Director BELL, Graham Morton has been resigned. Director BROWN, Paul James has been resigned. Director CARTER, Colin Edward John has been resigned. Director COLTART, David Douglas Hope has been resigned. Director COX, Ian Francis has been resigned. Director GIBB, Michael Alexander has been resigned. Director GIBSON, Robert has been resigned. Director GRAY, Ian Lang Holmes has been resigned. Director GRAY, Ian Lang Holmes has been resigned. Director GREGG, Peter Arthur has been resigned. Director HARDY, Peter Nicholas has been resigned. Director HAY, Graham has been resigned. Director HENDERSON, Kenneth Buchan has been resigned. Director HIGH, Edwin Anderson has been resigned. Director LUND, Andrew James has been resigned. Director MCSWAN, John Mcnaughton has been resigned. Director NICHOLLS, Clive Geoffrey has been resigned. Director SCOTT, George Arnott has been resigned. Director STUDZINSKI, Chester Aleksander has been resigned. Director WHELAN, Roy Richard 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
ADAIR, Campbell Dawson
Resigned: 31 August 1995
Appointed Date: 01 January 1993
72 years old
Director
BAIRD, Iain
Resigned: 31 October 1995
Appointed Date: 01 January 1992
71 years old
Director
BELL, Graham Morton
Resigned: 17 November 1995
81 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
COLTART, David Douglas Hope
Resigned: 31 August 1995
84 years old
Director
COX, Ian Francis
Resigned: 31 August 1995
80 years old
Director
GIBB, Michael Alexander
Resigned: 31 August 1995
80 years old
Director
GIBSON, Robert
Resigned: 30 March 1991
96 years old
Director
GRAY, Ian Lang Holmes
Resigned: 31 December 1993
82 years old
Director
GRAY, Ian Lang Holmes
Resigned: 31 December 1993
82 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
HAY, Graham
Resigned: 31 October 1995
Appointed Date: 01 January 1992
73 years old
Director
HENDERSON, Kenneth Buchan
Resigned: 30 September 1994
79 years old
Director
HIGH, Edwin Anderson
Resigned: 31 October 1995
75 years old
Director
LUND, Andrew James
Resigned: 05 October 1994
81 years old
Director
MCSWAN, John Mcnaughton
Resigned: 31 December 1991
93 years old
Director
NICHOLLS, Clive Geoffrey
Resigned: 31 July 2002
Appointed Date: 30 June 2000
67 years old
Director
SCOTT, George Arnott
Resigned: 31 December 1992
91 years old
Director
STUDZINSKI, Chester Aleksander
Resigned: 31 October 1995
Appointed Date: 01 January 1992
79 years old
Director
WHELAN, Roy Richard
Resigned: 15 April 1994
84 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 MCTEAR LIMITED Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Oct 2016
Registered office address changed from Trinity Court 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
17 Jun 2016
Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court Trinity Square London EC3N 4th on 17 June 2016
31 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 130 more events
20 Feb 1987
Full accounts made up to 31 March 1986
10 Oct 1986
Director resigned
23 Jul 1986
Director resigned
17 Jul 1986
Director resigned
26 Oct 1984
Incorporation

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