RBM AGRICULTURAL LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO4 3EW

Company number 03130243
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address HOLME ROAD, MARKET WEIGHTON, YORK, NORTH YORKSHIRE, YO4 3EW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015. The most likely internet sites of RBM AGRICULTURAL LIMITED are www.rbmagricultural.co.uk, and www.rbm-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Rbm Agricultural Limited is a Private Limited Company. The company registration number is 03130243. Rbm Agricultural Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Rbm Agricultural Limited is Holme Road Market Weighton York North Yorkshire Yo4 3ew. . DENNER, Adrian Gerard is a Secretary of the company. DENNER, Adrian Gerard is a Director of the company. DENNER, Kay Elizabeth is a Director of the company. Secretary BERRY, Suzanne has been resigned. Secretary KENNEDY, Philomena has been resigned. Secretary STAVRI, Loucas has been resigned. Director BELL, Jeffrey Roy has been resigned. Director KENNEDY, James Bernard has been resigned. Director RATCLIFFE, Timothy Harvey has been resigned. Director STAVRI, Loucas has been resigned. Director THOMPSON, Michael Charles has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
DENNER, Adrian Gerard
Appointed Date: 24 September 1999
Director
DENNER, Adrian Gerard
Appointed Date: 01 February 1997
72 years old
Director
DENNER, Kay Elizabeth
Appointed Date: 18 November 2010
71 years old

Resigned Directors

Secretary
BERRY, Suzanne
Resigned: 28 March 1996
Appointed Date: 20 November 1995
Secretary
KENNEDY, Philomena
Resigned: 25 April 1996
Appointed Date: 28 March 1996
Secretary
STAVRI, Loucas
Resigned: 24 September 1999
Appointed Date: 25 April 1996
Director
BELL, Jeffrey Roy
Resigned: 01 January 2002
Appointed Date: 20 April 1996
95 years old
Director
KENNEDY, James Bernard
Resigned: 28 February 2001
Appointed Date: 12 February 2001
78 years old
Director
RATCLIFFE, Timothy Harvey
Resigned: 28 March 1996
Appointed Date: 20 November 1995
73 years old
Director
STAVRI, Loucas
Resigned: 03 March 1998
Appointed Date: 28 March 1996
56 years old
Director
THOMPSON, Michael Charles
Resigned: 18 November 2010
Appointed Date: 01 January 2002
84 years old

Persons With Significant Control

Mr Michael Charles Thompson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Gerard Denner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBM AGRICULTURAL LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Satisfaction of charge 4 in full
06 Sep 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
11 Apr 1996
New secretary appointed
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned
01 Apr 1996
Company name changed gweco 72 LIMITED\certificate issued on 02/04/96
24 Nov 1995
Incorporation

RBM AGRICULTURAL LIMITED Charges

4 January 2010
Long term licence to sub-let (with security)
Delivered: 12 January 2010
Status: Satisfied on 22 May 2015
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
30 January 2009
Legal mortgage
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 19 bollingbroke road louth t/no:LL303260 with the…
24 November 2008
Long term licence to sub-let
Delivered: 3 December 2008
Status: Satisfied on 30 September 2016
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
12 November 1999
Debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Legal mortgage
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and property at holme road market weighton with the…
15 November 1996
Fixed and floating charge
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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