RIB DIRECTORS 1 LIMITED

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Company number 01515655
Status Active
Incorporation Date 3 September 1980
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Director's details changed for Mr Alan William Mcculloch on 14 March 2016. The most likely internet sites of RIB DIRECTORS 1 LIMITED are www.ribdirectors1.co.uk, and www.rib-directors-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rib Directors 1 Limited is a Private Limited Company. The company registration number is 01515655. Rib Directors 1 Limited has been working since 03 September 1980. The present status of the company is Active. The registered address of Rib Directors 1 Limited is 1 3 Strand London Wc2n 5jr. . RIB SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary CROSER, William James has been resigned. Director BOVILL, Michael Antony has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director CLAYTON, Ross has been resigned. Director COWDEN, Stephen John has been resigned. Director CROSER, William James has been resigned. Director CUSWORTH, George Robert Neville has been resigned. Director DAY, Derek Allan has been resigned. Director DERRETT, Sarah has been resigned. Director DIXON, Leslie has been resigned. Director FREEMAN, Derek Keith has been resigned. Director GRANT, Alexander Beresford has been resigned. Director HOLLORAN, Peter John has been resigned. Director HUNT, Christopher Eric has been resigned. Director JACKSON, David John has been resigned. Director LENON, Georgina Louise has been resigned. Director LOUGH, Sarah Rosemary has been resigned. Director PHILBIN, John Nicholas has been resigned. Director POYNTER, Alan Geoffrey has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director SHAW, Graham John has been resigned. Director SHEPHERD, William Peter has been resigned. Director SUMMERS, David Lewis has been resigned. Director THOMPSON, Nicolas De La Mare has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WOODS, Margaret Elaine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIB SECRETARIES LIMITED
Appointed Date: 31 December 1992
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
CROSER, William James
Resigned: 31 December 1992
Director
BOVILL, Michael Antony
Resigned: 31 December 1994
83 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 31 January 1996
76 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 30 June 2001
Appointed Date: 31 December 1992
83 years old
Director
CLAYTON, Ross
Resigned: 31 March 1999
Appointed Date: 06 December 1996
72 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 21 July 2004
73 years old
Director
CROSER, William James
Resigned: 31 December 1992
67 years old
Director
CUSWORTH, George Robert Neville
Resigned: 11 July 1995
Appointed Date: 31 December 1992
87 years old
Director
DAY, Derek Allan
Resigned: 10 May 1994
Appointed Date: 31 December 1992
79 years old
Director
DERRETT, Sarah
Resigned: 10 May 2000
Appointed Date: 22 October 1999
55 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 13 July 1998
74 years old
Director
FREEMAN, Derek Keith
Resigned: 24 December 1998
Appointed Date: 31 December 1992
82 years old
Director
GRANT, Alexander Beresford
Resigned: 30 November 1996
Appointed Date: 13 February 1995
70 years old
Director
HOLLORAN, Peter John
Resigned: 30 September 1998
Appointed Date: 06 December 1996
81 years old
Director
HUNT, Christopher Eric
Resigned: 13 September 1996
Appointed Date: 11 July 1995
64 years old
Director
JACKSON, David John
Resigned: 31 March 1995
Appointed Date: 31 December 1992
87 years old
Director
LENON, Georgina Louise
Resigned: 01 October 2006
Appointed Date: 06 December 2002
58 years old
Director
LOUGH, Sarah Rosemary
Resigned: 30 May 1997
Appointed Date: 11 July 1995
66 years old
Director
PHILBIN, John Nicholas
Resigned: 31 March 2004
Appointed Date: 07 July 1997
75 years old
Director
POYNTER, Alan Geoffrey
Resigned: 31 December 1992
94 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 20 March 1995
Appointed Date: 31 December 1992
79 years old
Director
SHAW, Graham John
Resigned: 20 September 2004
Appointed Date: 15 December 1997
64 years old
Director
SHEPHERD, William Peter
Resigned: 31 December 1998
Appointed Date: 13 February 1995
79 years old
Director
SUMMERS, David Lewis
Resigned: 11 July 1995
Appointed Date: 31 December 1992
84 years old
Director
THOMPSON, Nicolas De La Mare
Resigned: 04 June 1993
Appointed Date: 31 December 1992
97 years old
Director
WARSHAW, Stephen Burford
Resigned: 31 October 1993
Appointed Date: 31 December 1992
77 years old
Director
WOODS, Margaret Elaine
Resigned: 28 March 2013
Appointed Date: 20 May 2004
74 years old

RIB DIRECTORS 1 LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 141 more events
22 Apr 1988
New secretary appointed
12 Feb 1988
Full accounts made up to 31 March 1987
12 Feb 1988
Return made up to 05/10/87; full list of members
30 Apr 1987
Return made up to 29/10/86; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986

RIB DIRECTORS 1 LIMITED Charges

11 February 1982
Debenture
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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