RB LEASE COMPANY LTD
SOUTHAMPTON HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)

Hellopages » Hampshire » Eastleigh » SO30 3XH

Company number 00041254
Status Active
Incorporation Date 31 May 1894
Company Type Private Limited Company
Address THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Part of the property or undertaking has been released from charge 000412540025; Appointment of Mr Michael William Lashmar as a director on 18 January 2017. The most likely internet sites of RB LEASE COMPANY LTD are www.rbleasecompany.co.uk, and www.rb-lease-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and six months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 6.4 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rb Lease Company Ltd is a Private Limited Company. The company registration number is 00041254. Rb Lease Company Ltd has been working since 31 May 1894. The present status of the company is Active. The registered address of Rb Lease Company Ltd is The Ageas Bowl Botley Road West End Southampton Hampshire So30 3xh. . LASHMAR, Michael William is a Secretary of the company. BRANSGROVE, Roderick Granville is a Director of the company. LASHMAR, Michael William is a Director of the company. MANN, David is a Director of the company. Secretary BAKER, Anthony Frank has been resigned. Secretary LE BAS, Malcolm Hedley has been resigned. Secretary MANN, David has been resigned. Secretary OSMAN, Brian Arthur has been resigned. Director BAKER, Anthony Frank has been resigned. Director DELVE, Glenn David William has been resigned. Director FORD, Brian Geoffrey has been resigned. Director GARRETT, Peter Anthony has been resigned. Director HUGHES, William Frank has been resigned. Director JOBLING, Timothy has been resigned. Director KNOTT, Charles James has been resigned. Director LAINE, Christopher Norman has been resigned. Director NICHOLAS, Mark Charles Jefford has been resigned. Director PIKE, Nicholas Simon has been resigned. Director RICH, Donald has been resigned. Director TREMLETT, Timothy Maurice has been resigned. Director WALKER, Graham Michael has been resigned. Director WELD, Wilfrid Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LASHMAR, Michael William
Appointed Date: 30 September 2016
Director
BRANSGROVE, Roderick Granville
Appointed Date: 18 April 2001
75 years old
Director
LASHMAR, Michael William
Appointed Date: 18 January 2017
48 years old
Director
MANN, David
Appointed Date: 04 September 2007
61 years old

Resigned Directors

Secretary
BAKER, Anthony Frank
Resigned: 18 April 2001
Secretary
LE BAS, Malcolm Hedley
Resigned: 04 September 2007
Appointed Date: 31 January 2006
Secretary
MANN, David
Resigned: 30 September 2016
Appointed Date: 04 September 2007
Secretary
OSMAN, Brian Arthur
Resigned: 31 January 2006
Appointed Date: 18 April 2001
Director
BAKER, Anthony Frank
Resigned: 31 October 2001
Appointed Date: 18 April 2001
Director
DELVE, Glenn David William
Resigned: 24 October 2011
Appointed Date: 27 September 2005
60 years old
Director
FORD, Brian Geoffrey
Resigned: 18 April 2001
Appointed Date: 29 June 1995
79 years old
Director
GARRETT, Peter Anthony
Resigned: 03 August 2007
Appointed Date: 20 July 2005
62 years old
Director
HUGHES, William Frank
Resigned: 18 April 2001
Appointed Date: 24 June 1993
79 years old
Director
JOBLING, Timothy
Resigned: 18 April 2001
Appointed Date: 02 May 1996
79 years old
Director
KNOTT, Charles James
Resigned: 26 April 1993
111 years old
Director
LAINE, Christopher Norman
Resigned: 02 May 1996
89 years old
Director
NICHOLAS, Mark Charles Jefford
Resigned: 31 October 2001
Appointed Date: 18 April 2001
68 years old
Director
PIKE, Nicholas Simon
Resigned: 30 October 2011
Appointed Date: 29 November 2002
67 years old
Director
RICH, Donald
Resigned: 29 June 1995
95 years old
Director
TREMLETT, Timothy Maurice
Resigned: 31 October 2001
Appointed Date: 18 April 2001
69 years old
Director
WALKER, Graham Michael
Resigned: 27 November 2002
Appointed Date: 31 October 2001
76 years old
Director
WELD, Wilfrid Joseph
Resigned: 18 April 2001
91 years old

Persons With Significant Control

Mr Roderick Bransgrove
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RB LEASE COMPANY LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Feb 2017
Part of the property or undertaking has been released from charge 000412540025
19 Jan 2017
Appointment of Mr Michael William Lashmar as a director on 18 January 2017
04 Oct 2016
Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016
04 Oct 2016
Termination of appointment of David Mann as a secretary on 30 September 2016
...
... and 149 more events
10 Nov 1987
Particulars of mortgage/charge
02 Oct 1986
Full accounts made up to 30 September 1985
02 Oct 1986
Annual return made up to 12/09/86
02 Oct 1986
New secretary appointed
01 Jan 1900
Incorporation

RB LEASE COMPANY LTD Charges

29 April 2016
Charge code 0004 1254 0025
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end, southampton)…
11 October 2012
Deed of amendment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end, southampton)…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end…
6 September 2012
Guarantee and debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Eastleigh Borough Council
Description: L/H land (golf course, botley road, west end…
22 March 2011
Legal mortgage
Delivered: 29 March 2011
Status: Satisfied on 25 October 2012
Persons entitled: Compass Contract Services (UK) Limited
Description: L/H the hampshire rose bowl county cricket ground west end…
10 June 2010
Mortgage debenture
Delivered: 19 June 2010
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Cricket ground at the hampshire rose bowl, west end…
26 February 2010
Legal mortgage
Delivered: 18 March 2010
Status: Satisfied on 13 September 2011
Persons entitled: Compass Contract Services (UK) Limited
Description: Property being land comprising the cricket areas at the…
26 February 2010
Legal mortgage
Delivered: 9 March 2010
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the golf course site, moorhill road, west…
26 February 2010
Legal mortgage
Delivered: 9 March 2010
Status: Satisfied on 25 October 2012
Persons entitled: The English Sports Council T/a Sport England
Description: All the property - a lease for a term of 999 years from 1…
26 February 2010
Legal mortgage
Delivered: 9 March 2010
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the golf clubhouse, botley road, west end…
26 February 2010
Legal mortgage
Delivered: 9 March 2010
Status: Satisfied on 25 October 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a the rose bowl, botley road, west end…
3 November 2009
Legal mortgage
Delivered: 11 November 2009
Status: Satisfied on 17 March 2010
Persons entitled: The English Sports Council
Description: All the property of the charging company described in part…
3 November 2009
Legal mortgage
Delivered: 5 November 2009
Status: Satisfied on 17 March 2010
Persons entitled: Compass Contract Services (UK) Limited
Description: Property k/a the rose bowl, botley road, west end t/no…
9 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land at the golf club and bowls centre…
30 May 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: All that l/h property k/a the rose bowl west end t/no…
30 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a the cricket…
30 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a the golf club…
30 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a the rose bowl…
1 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 3 June 2003
Persons entitled: Elderstreet Millennium Vct PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1987
Further charge
Delivered: 10 November 1987
Status: Satisfied on 12 June 1998
Persons entitled: Whitbread & Co PLC
Description: F/H piece or parcel of land adjoining the county cricket…
22 September 1982
Legal charge
Delivered: 4 October 1982
Status: Satisfied on 12 June 1998
Persons entitled: Whitbread Wessex Limited
Description: F/H the hampshire county cricket ground northlands road…
16 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 12 June 1998
Persons entitled: Lloyds Bank PLC
Description: Land at the south east corner of the county cricket ground…
16 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 12 June 1998
Persons entitled: Lloyds Bank PLC
Description: Land at the south west corner of the county cricket ground…
16 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied on 12 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H the county cricket ground northlands road southampton…

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