RSBP LIMITED
TRENTHAM RSBP 2011 LIMITED INTERCEDE BIDCO LIMITED INTERCEDE 2410 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX

Company number 07550770
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address ALDERFLAT DRIVE, NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM, STOKE ON TRENT, ST4 8HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of RSBP LIMITED are www.rsbp.co.uk, and www.rsbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rsbp Limited is a Private Limited Company. The company registration number is 07550770. Rsbp Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Rsbp Limited is Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent St4 8hx. . SHERRY, Jonathan Steven is a Secretary of the company. REES, Martin Gareth is a Director of the company. SHERRY, Jonathan Steven is a Director of the company. WALLIS, Daren Johnathan is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERRY, Jonathan Steven
Appointed Date: 13 April 2011
Director
REES, Martin Gareth
Appointed Date: 13 April 2011
70 years old
Director
SHERRY, Jonathan Steven
Appointed Date: 13 April 2011
60 years old
Director
WALLIS, Daren Johnathan
Appointed Date: 19 April 2011
56 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011
Director
YUILL, William George Henry
Resigned: 13 April 2011
Appointed Date: 03 March 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 13 April 2011
Appointed Date: 03 March 2011

Persons With Significant Control

Intercede Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSBP LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 May 2016
Satisfaction of charge 1 in full
08 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Registration of charge 075507700002, created on 3 May 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 18 more events
21 Apr 2011
Termination of appointment of Mitre Secretaries Limited as a director
21 Apr 2011
Termination of appointment of Mitre Directors Limited as a director
21 Apr 2011
Termination of appointment of William Yuill as a director
14 Apr 2011
Company name changed intercede 2410 LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
03 Mar 2011
Incorporation

RSBP LIMITED Charges

3 May 2016
Charge code 0755 0770 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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