RBR GROUP LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0NF

Company number 09952535
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address THE COURTYARD, 25 HIGH STREET, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Ms Deborah Jean Marshall as a director on 23 November 2016; Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000,600.71 . The most likely internet sites of RBR GROUP LIMITED are www.rbrgroup.co.uk, and www.rbr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Rbr Group Limited is a Private Limited Company. The company registration number is 09952535. Rbr Group Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Rbr Group Limited is The Courtyard 25 High Street Hungerford Berkshire United Kingdom Rg17 0nf. . PARKER, Harriet Catherine is a Secretary of the company. CLAY, Peter Robert is a Director of the company. COLEY, Ian John 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. MARSHALL, Deborah Jean 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: 14 January 2016

Director
CLAY, Peter Robert
Appointed Date: 14 January 2016
67 years old

Director
COLEY, Ian John
Appointed Date: 08 August 2016
78 years old

Director
DUNCAN, John Walter Bryce
Appointed Date: 14 January 2016
54 years old

Director
FOSTER, Michael Rodney Mordaunt
Appointed Date: 14 January 2016
80 years old

Director
MARSHALL, Deborah Jean
Appointed Date: 23 November 2016
64 years old

Director
MOUNTAIN, Henry Nicholas
Appointed Date: 14 January 2016
58 years old

Director
MURRAY, Andrew Henry William Vane
Appointed Date: 14 January 2016
61 years old

Director
PILKINGTON, Rory Ian Douglas
Appointed Date: 14 January 2016
57 years old

Director
RIPPIN, Peter Andrew
Appointed Date: 14 January 2016
52 years old

Director
ROBINSON, Christopher Edward
Appointed Date: 14 January 2016
70 years old

Director
STEPHENSON, George Lyon
Appointed Date: 14 January 2016
63 years old

Director
WHITE, Charles Auberon Leonard
Appointed Date: 14 January 2016
49 years old

RBR GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Nov 2016
Appointment of Ms Deborah Jean Marshall as a director on 23 November 2016
05 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,000,600.71

05 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 99,991.75

26 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 5 more events
18 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 3,000

17 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquire shares 09/03/2016
  • RES10 ‐ Resolution of allotment of securities

16 Mar 2016
Appointment of Harriet Catherine Parker as a secretary on 14 January 2016
15 Jan 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RBR GROUP LIMITED Charges

8 August 2016
Charge code 0995 2535 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Ian Coley, Rosina Jayne Coley
Description: Contains fixed charge…
8 August 2016
Charge code 0995 2535 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…

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