R.P.B. (HUNMANBY) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1UB

Company number 03145593
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address BELGRAVE HOUSE, 15 BELGRAVE, CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of R.P.B. (HUNMANBY) LIMITED are www.rpbhunmanby.co.uk, and www.r-p-b-hunmanby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R P B Hunmanby Limited is a Private Limited Company. The company registration number is 03145593. R P B Hunmanby Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of R P B Hunmanby Limited is Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire Yo11 1ub. . PICKARD, Christopher is a Director of the company. Secretary DOVE, Roy Anthony has been resigned. Secretary PICKARD, Amanda Jane has been resigned. Secretary ROBSON, Leslie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ROBSON, Leslie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Roofing activities".


Current Directors

Director
PICKARD, Christopher
Appointed Date: 17 January 1996
64 years old

Resigned Directors

Secretary
DOVE, Roy Anthony
Resigned: 01 March 2015
Appointed Date: 01 November 2001
Secretary
PICKARD, Amanda Jane
Resigned: 01 November 2001
Appointed Date: 31 May 1997
Secretary
ROBSON, Leslie
Resigned: 31 May 1997
Appointed Date: 17 January 1996
Nominee Secretary
THOMAS, Howard
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
ROBSON, Leslie
Resigned: 31 May 1997
Appointed Date: 17 January 1996
69 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 January 1996
Appointed Date: 12 January 1996
63 years old

Persons With Significant Control

Mr Christopher Pickard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

R.P.B. (HUNMANBY) LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Termination of appointment of Roy Anthony Dove as a secretary on 1 March 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
05 Feb 1996
Accounting reference date notified as 31/12
26 Jan 1996
New director appointed
26 Jan 1996
New secretary appointed;new director appointed
26 Jan 1996
Registered office changed on 26/01/96 from: 16 st john street london EC1M 4AY
12 Jan 1996
Incorporation

R.P.B. (HUNMANBY) LIMITED Charges

28 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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