RCB BUSINESS SOLUTIONS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7PQ

Company number 04720326
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address UNIT 1 VICTORIA PLACE, CHESTERTON, NEWCASTLE UNDER LYME, STAFFS, ST5 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of RCB BUSINESS SOLUTIONS LIMITED are www.rcbbusinesssolutions.co.uk, and www.rcb-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rcb Business Solutions Limited is a Private Limited Company. The company registration number is 04720326. Rcb Business Solutions Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Rcb Business Solutions Limited is Unit 1 Victoria Place Chesterton Newcastle Under Lyme Staffs St5 7pq. . COATES, Gareth John is a Secretary of the company. COATES, Gareth John is a Director of the company. COATES, Ruth Christine is a Director of the company. Secretary GILHOOLY, Helen has been resigned. Director COOPER, Eric has been resigned. Director GILHOOLY, Helen has been resigned. Director HUSBANDS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COATES, Gareth John
Appointed Date: 30 October 2007
Director
COATES, Gareth John
Appointed Date: 02 April 2003
56 years old
Director
COATES, Ruth Christine
Appointed Date: 02 April 2003
58 years old

Resigned Directors

Secretary
GILHOOLY, Helen
Resigned: 14 September 2007
Appointed Date: 02 April 2003
Director
COOPER, Eric
Resigned: 03 July 2007
Appointed Date: 02 April 2007
69 years old
Director
GILHOOLY, Helen
Resigned: 14 September 2007
Appointed Date: 02 April 2003
53 years old
Director
HUSBANDS, Paul
Resigned: 01 November 2003
Appointed Date: 02 April 2003
65 years old

RCB BUSINESS SOLUTIONS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
22 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 45 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Accounting reference date extended from 31/03/04 to 30/04/04
05 Nov 2003
Director resigned
27 Apr 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
02 Apr 2003
Incorporation

RCB BUSINESS SOLUTIONS LIMITED Charges

2 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 victoria garage chesterton newcastle under lyne…
22 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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