R.M.B. (RUGBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3XH
Company number 01496501
Status Active
Incorporation Date 13 May 1980
Company Type Private Limited Company
Address GREAT CENTRAL WAY, GREAT CENTRAL INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 3XH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of R.M.B. (RUGBY) LIMITED are www.rmbrugby.co.uk, and www.r-m-b-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. R M B Rugby Limited is a Private Limited Company. The company registration number is 01496501. R M B Rugby Limited has been working since 13 May 1980. The present status of the company is Active. The registered address of R M B Rugby Limited is Great Central Way Great Central Industrial Estate Rugby Warwickshire Cv21 3xh. . MELVIN, Brian George is a Secretary of the company. MELVIN, Brian George is a Director of the company. MELVIN, Ian Brian is a Director of the company. MELVIN, James Mckillop is a Director of the company. MELVIN, Lisa Joy is a Director of the company. MELVIN, Neil Alister is a Director of the company. Director EDWARDS, David Eifion has been resigned. Director MELVIN, Frederick Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELVIN, Brian George
Director
MELVIN, Brian George

79 years old
Director
MELVIN, Ian Brian
Appointed Date: 18 May 2015
42 years old
Director
MELVIN, James Mckillop

74 years old
Director
MELVIN, Lisa Joy
Appointed Date: 18 May 2015
49 years old
Director
MELVIN, Neil Alister
Appointed Date: 18 May 2015
39 years old

Resigned Directors

Director
EDWARDS, David Eifion
Resigned: 16 July 1993
71 years old
Director
MELVIN, Frederick Charles
Resigned: 13 January 1998
76 years old

Persons With Significant Control

Mr Brian George Melvin
Notified on: 2 December 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

R.M.B. (RUGBY) LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Purchase of own shares.
15 Mar 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 46.00
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 96 more events
17 Jul 1986
Return made up to 31/12/85; full list of members
17 Jul 1986
Return made up to 31/12/81; full list of members
17 Jul 1986
Return made up to 31/12/81; full list of members
17 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1980
Incorporation

R.M.B. (RUGBY) LIMITED Charges

20 January 1986
Fixed and floating charge
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

Similar Companies

R.M.B MANUFACTURING CONSULTANCY LTD R.M.B. (CONSTRUCTION) LIMITED R.M.B. ACCOUNTANCY LIMITED R.M.B. CONTRACTORS LIMITED R.M.B. ENGINEERING SERVICES LIMITED R.M.B. SUPPLIES LIMITED R.M.B. TRADING LIMITED