Company number 07390457
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of RB RETAIL & LICENSING SERVICES LIMITED are www.rbretaillicensingservices.co.uk, and www.rb-retail-licensing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Rb Retail Licensing Services Limited is a Private Limited Company.
The company registration number is 07390457. Rb Retail Licensing Services Limited has been working since 28 September 2010.
The present status of the company is Active. The registered address of Rb Retail Licensing Services Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. The company`s financial liabilities are £1.22k. It is £0.76k against last year. The cash in hand is £19.62k. It is £8.32k against last year. And the total assets are £27.91k, which is £6.65k against last year. BAKER, Richard William is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
rb retail & licensing services Key Finiance
LIABILITIES
£1.22k
+166%
CASH
£19.62k
+73%
TOTAL ASSETS
£27.91k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2010
Appointed Date: 28 September 2010
Persons With Significant Control
Mr Richard William Baker
Notified on: 22 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RB RETAIL & LICENSING SERVICES LIMITED Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Change of share class name or designation
21 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
...
... and 8 more events
05 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
18 Oct 2010
Registered office address changed from 23 Magister Drive Lee on the Solent Portsmouth Hampshire PO13 8GE England on 18 October 2010
29 Sep 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 29 September 2010
29 Sep 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
28 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)