RBIG FINANCIAL SERVICES LIMITED
DENTON RICHARD BOLTON (LIFE AND PENSIONS) LIMITED

Hellopages » Greater Manchester » Tameside » M34 3UL

Company number 02363947
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address CRANBERRY PARK, 1 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of RBIG FINANCIAL SERVICES LIMITED are www.rbigfinancialservices.co.uk, and www.rbig-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Rbig Financial Services Limited is a Private Limited Company. The company registration number is 02363947. Rbig Financial Services Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Rbig Financial Services Limited is Cranberry Park 1 Cranberry Drive Denton Manchester M34 3ul. . ASTLES, Stephen Gary is a Secretary of the company. ASTLES, Stephen Gary is a Director of the company. DAVIS, Mark William is a Director of the company. RADCLIFFE, Peter William is a Director of the company. Director ASKEW, Michael Robert has been resigned. Director BOLTON, Richard Andrew has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ASTLES, Stephen Gary
Director
ASTLES, Stephen Gary

61 years old
Director
DAVIS, Mark William
Appointed Date: 27 October 2009
64 years old
Director
RADCLIFFE, Peter William
Appointed Date: 01 January 2000
68 years old

Resigned Directors

Director
ASKEW, Michael Robert
Resigned: 01 July 2000
64 years old
Director
BOLTON, Richard Andrew
Resigned: 02 August 2010
69 years old

RBIG FINANCIAL SERVICES LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
29 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
31 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 72 more events
26 May 1989
Director resigned;new director appointed
26 May 1989
Registered office changed on 26/05/89 from: 2 baches street london N1 6UB
23 May 1989
Memorandum and Articles of Association
23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Incorporation

RBIG FINANCIAL SERVICES LIMITED Charges

12 November 2009
Guarantee & debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Guarantee & debenture
Delivered: 16 May 2008
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1999
Guarantee & debenture
Delivered: 1 November 1999
Status: Satisfied on 31 July 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 April 1993
Mortgage debenture
Delivered: 10 May 1993
Status: Satisfied on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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