R.P.B. PRESSEN HILL LTD.
KELSO

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Company number 03312014
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address PRESSEN HILL, KELSO, ROXBURGHSHIRE, TD5 8BW
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 30,000 . The most likely internet sites of R.P.B. PRESSEN HILL LTD. are www.rpbpressenhill.co.uk, and www.r-p-b-pressen-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. R P B Pressen Hill Ltd is a Private Limited Company. The company registration number is 03312014. R P B Pressen Hill Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of R P B Pressen Hill Ltd is Pressen Hill Kelso Roxburghshire Td5 8bw. . ROBSON, Judith Ann is a Secretary of the company. ROBSON, Judith Ann is a Director of the company. ROBSON, Mark Laurence is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROBSON, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
ROBSON, Judith Ann
Appointed Date: 03 February 1997
Director
ROBSON, Judith Ann
Appointed Date: 03 February 1997
85 years old
Director
ROBSON, Mark Laurence
Appointed Date: 03 February 1997
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
ROBSON, Mark
Resigned: 10 July 2013
Appointed Date: 03 February 1997
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mrs Judith Ann Robson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Laurence Robson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Katherine Clair Gubbins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tessa Jane Robson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.P.B. PRESSEN HILL LTD. Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 30,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 30,000
...
... and 52 more events
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
Registered office changed on 28/02/97 from: 12 york place leeds LS1 2DS
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

R.P.B. PRESSEN HILL LTD. Charges

20 May 1997
Debenture
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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