R.J.B. INVESTMENTS (NORFOLK) LIMITED
LONG STRATTON

Hellopages » Norfolk » South Norfolk » NR15 2XJ

Company number 02173682
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address ROTHERWOOD, IPSWICH ROAD, LONG STRATTON, NORFOLK, NR15 2XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 021736820016, created on 1 February 2017; Registration of charge 021736820017, created on 1 February 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of R.J.B. INVESTMENTS (NORFOLK) LIMITED are www.rjbinvestmentsnorfolk.co.uk, and www.r-j-b-investments-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Wymondham Rail Station is 7.3 miles; to Diss Rail Station is 9.2 miles; to Norwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J B Investments Norfolk Limited is a Private Limited Company. The company registration number is 02173682. R J B Investments Norfolk Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of R J B Investments Norfolk Limited is Rotherwood Ipswich Road Long Stratton Norfolk Nr15 2xj. The company`s financial liabilities are £218.6k. It is £56.67k against last year. The cash in hand is £14.86k. It is £11.9k against last year. And the total assets are £48.16k, which is £-87.8k against last year. CUMMINGS, Kate Elizabeth is a Secretary of the company. BENNINGTON, Roger is a Director of the company. CUMMINGS, Kate Elizabeth is a Director of the company. Secretary BENNINGTON, Joan Kathleen has been resigned. Secretary PENTELOW, Debra Ann has been resigned. Secretary WHITTAKER, Jacqueline has been resigned. Director CUMMINGS, Kate Elizabeth has been resigned. Director PENTELOW, Debra Ann has been resigned. The company operates in "Development of building projects".


r.j.b. investments (norfolk) Key Finiance

LIABILITIES £218.6k
+34%
CASH £14.86k
+403%
TOTAL ASSETS £48.16k
-65%
All Financial Figures

Current Directors

Secretary
CUMMINGS, Kate Elizabeth
Appointed Date: 04 September 2006

Director
BENNINGTON, Roger

79 years old

Director
CUMMINGS, Kate Elizabeth
Appointed Date: 25 October 2016
44 years old

Resigned Directors

Secretary
BENNINGTON, Joan Kathleen
Resigned: 04 September 2006
Appointed Date: 28 November 2002

Secretary
PENTELOW, Debra Ann
Resigned: 28 November 2001
Appointed Date: 21 September 1998

Secretary
WHITTAKER, Jacqueline
Resigned: 21 September 1998

Director
CUMMINGS, Kate Elizabeth
Resigned: 13 July 2016
Appointed Date: 12 May 2005
44 years old

Director
PENTELOW, Debra Ann
Resigned: 30 April 2001
Appointed Date: 21 September 1998
64 years old

Persons With Significant Control

Mr Roger Bennington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

R.J.B. INVESTMENTS (NORFOLK) LIMITED Events

09 Feb 2017
Registration of charge 021736820016, created on 1 February 2017
04 Feb 2017
Registration of charge 021736820017, created on 1 February 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Oct 2016
Appointment of Mrs Kate Elizabeth Cummings as a director on 25 October 2016
...
... and 115 more events
23 Feb 1988
Registered office changed on 23/02/88 from: regis house 134 percival road enfield middlesex EN1 1QU

25 Jan 1988
Memorandum and Articles of Association
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Oct 1987
Incorporation
05 Oct 1987
Certificate of incorporation

R.J.B. INVESTMENTS (NORFOLK) LIMITED Charges

1 February 2017
Charge code 0217 3682 0017
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 20-22 (inclusive) 26 wellesley toad tharston…
1 February 2017
Charge code 0217 3682 0016
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 October 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Two hoots hall lane long stratton norfolk t/n NK149196 the…
6 June 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H property k/a units at tharston road industrial estate…
5 June 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H medabeck bungalow and boat workshop with land adjoining…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied on 18 March 2010
Persons entitled: Coutts & Company
Description: Units 24 & 25 wellesley road tharston industrial estate…
4 February 2003
Legal mortgage
Delivered: 7 February 2003
Status: Satisfied on 9 September 2008
Persons entitled: Coutts & Company
Description: Industrial unit at tharston industrial estate,long…
30 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property beverley house ipswich road long stratton…
10 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: F.h pretoria the haven and bryher ipswich road long…
15 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units 20-23 long stratton industrial estate long stratton…
4 December 1992
Legal mortgage
Delivered: 16 December 1992
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: Units 18 and 19 tharston industrial estate long stratton…
31 July 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 23 November 1999
Persons entitled: National Westminster Bank PLC
Description: Units 2,3 and 5 union road norfolk formerly part of old…
29 August 1990
Legal mortgage
Delivered: 4 September 1990
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: Part of phase 4 long stratton industrial estate norfolk…
1 June 1990
Legal mortgage
Delivered: 18 June 1990
Status: Satisfied on 2 August 1996
Persons entitled: National Westminster Bank PLC
Description: Freehold piece or parcel of land forming part of the…
25 January 1990
Mortgage debenture
Delivered: 31 January 1990
Status: Satisfied on 30 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Satisfied on 27 February 1991
Persons entitled: National Westminster Bank PLC
Description: Part of phase 4 long stratton industrial estate, norfolk…
25 April 1988
Legal mortgage
Delivered: 11 May 1988
Status: Satisfied on 29 May 1993
Persons entitled: National Westminster Bank PLC
Description: Flat number 24 and garage number 21 araleigh court shefield…