RTB INVESTMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT

Company number 06465313
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of RTB INVESTMENTS LIMITED are www.rtbinvestments.co.uk, and www.rtb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rtb Investments Limited is a Private Limited Company. The company registration number is 06465313. Rtb Investments Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Rtb Investments Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . BOLESWORTH, Victoria is a Secretary of the company. BOLESWORTH, Russell Thomas is a Director of the company. BOLESWORTH, Victoria is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BOLESWORTH, Victoria
Appointed Date: 07 January 2008
Director
BOLESWORTH, Russell Thomas
Appointed Date: 07 January 2008
47 years old
Director
BOLESWORTH, Victoria
Appointed Date: 07 January 2008
47 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
RWL DIRECTORS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Russell Thomas Bolesworth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RTB INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 29 more events
04 Mar 2008
Ad 07/01/08\gbp si 99@1=99\gbp ic 1/100\
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation

RTB INVESTMENTS LIMITED Charges

27 February 2014
Charge code 0646 5313 0005
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 9-19 high street mablethorpe and funland…
20 February 2014
Charge code 0646 5313 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 March 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied on 1 March 2014
Persons entitled: Russell Thomas Bolesworth
Description: F/H being funland amusements high street mablethorpe…
3 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 1 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 1 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as no 9, 11, 13, 15, 17 and 19 high…

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