RFB TRUSTEES THREE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 03257730
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016. The most likely internet sites of RFB TRUSTEES THREE LIMITED are www.rfbtrusteesthree.co.uk, and www.rfb-trustees-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Rfb Trustees Three Limited is a Private Limited Company. The company registration number is 03257730. Rfb Trustees Three Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Rfb Trustees Three Limited is Citadel House 58 High Street Hull England Hu1 1qe. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. FIELD, Charles Richard is a Director of the company. FRANKLIN, Neil Richard is a Director of the company. LANE, John Richard is a Director of the company. TRYNKA, Stephen John is a Director of the company. Secretary BOWES, Peter Hugh has been resigned. Director BOWES, Peter Hugh has been resigned. Director HARWOOD, Rosalind Jane has been resigned. Director HEDGES, Caroline Peta has been resigned. Director WATSON, David Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


rfb trustees three Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 01 June 2004
Director
FIELD, Charles Richard
Appointed Date: 01 June 2004
63 years old
Director
FRANKLIN, Neil Richard
Appointed Date: 03 September 2007
64 years old
Director
LANE, John Richard
Appointed Date: 02 October 1996
62 years old
Director
TRYNKA, Stephen John
Appointed Date: 01 June 2004
71 years old

Resigned Directors

Secretary
BOWES, Peter Hugh
Resigned: 01 June 2004
Appointed Date: 02 October 1996
Director
BOWES, Peter Hugh
Resigned: 05 April 2005
Appointed Date: 02 October 1996
77 years old
Director
HARWOOD, Rosalind Jane
Resigned: 31 August 2005
Appointed Date: 01 June 2004
60 years old
Director
HEDGES, Caroline Peta
Resigned: 28 February 2009
Appointed Date: 01 June 2004
67 years old
Director
WATSON, David Andrew
Resigned: 14 September 2008
Appointed Date: 03 September 2007
63 years old

Persons With Significant Control

Mr John Richard Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RFB TRUSTEES THREE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Feb 2016
Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
15 Feb 2016
Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
01 Nov 1996
Memorandum and Articles of Association
01 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1996
Incorporation

RFB TRUSTEES THREE LIMITED Charges

31 July 1997
Agreement
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Geoffrey George Winn-Darley
Description: The right to extract minerals from land adjoining spaunton…

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