BAILEY ROBINSON HOLDINGS LIMITED
HUNGERFORD RBR TWO LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0NF

Company number 07372928
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address THE COURTYARD, 25 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registration of charge 073729280002, created on 8 August 2016; Registration of charge 073729280001, created on 8 August 2016. The most likely internet sites of BAILEY ROBINSON HOLDINGS LIMITED are www.baileyrobinsonholdings.co.uk, and www.bailey-robinson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bailey Robinson Holdings Limited is a Private Limited Company. The company registration number is 07372928. Bailey Robinson Holdings Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Bailey Robinson Holdings Limited is The Courtyard 25 High Street Hungerford Berkshire Rg17 0nf. . PARKER, Harriet Catherine is a Secretary of the company. CLAY, Peter Robert is a Director of the company. DUNCAN, John Walter Bryce is a Director of the company. FOSTER, Michael Rodney Mordaunt is a Director of the company. MOUNTAIN, Henry Nicholas is a Director of the company. MURRAY, Andrew Henry William Vane is a Director of the company. PILKINGTON, Rory Ian Douglas is a Director of the company. RIPPIN, Peter Andrew is a Director of the company. ROBINSON, Christopher Edward is a Director of the company. STEPHENSON, George Lyon is a Director of the company. WHITE, Charles Auberon Leonard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Harriet Catherine
Appointed Date: 02 December 2015
Director
CLAY, Peter Robert
Appointed Date: 26 January 2011
67 years old
Director
DUNCAN, John Walter Bryce
Appointed Date: 26 January 2011
54 years old
Director
FOSTER, Michael Rodney Mordaunt
Appointed Date: 26 January 2011
80 years old
Director
MOUNTAIN, Henry Nicholas
Appointed Date: 25 September 2015
58 years old
Director
MURRAY, Andrew Henry William Vane
Appointed Date: 10 September 2010
61 years old
Director
PILKINGTON, Rory Ian Douglas
Appointed Date: 26 January 2011
58 years old
Director
RIPPIN, Peter Andrew
Appointed Date: 25 September 2015
52 years old
Director
ROBINSON, Christopher Edward
Appointed Date: 26 January 2011
70 years old
Director
STEPHENSON, George Lyon
Appointed Date: 26 January 2011
63 years old
Director
WHITE, Charles Auberon Leonard
Appointed Date: 26 January 2011
49 years old

Persons With Significant Control

Rbr Group Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

BAILEY ROBINSON HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Aug 2016
Registration of charge 073729280002, created on 8 August 2016
11 Aug 2016
Registration of charge 073729280001, created on 8 August 2016
21 Jul 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
15 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 25 more events
09 Feb 2011
Change of share class name or designation
09 Feb 2011
Sub-division of shares on 26 January 2011
09 Feb 2011
Statement of capital following an allotment of shares on 26 January 2011
  • GBP 50,000.00
09 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 company purchase entire issued share capital 26/01/2011
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2010
Incorporation

BAILEY ROBINSON HOLDINGS LIMITED Charges

8 August 2016
Charge code 0737 2928 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Ian Coley, Rosina Jayne Coley
Description: Contains fixed charge…
8 August 2016
Charge code 0737 2928 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…

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