0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RB LEASE COMPANY LTD

Learn more about RB LEASE COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH

RB LEASE COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00041254
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.05.31
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

EASTLEIGH BOROUGH COUNCIL
GUARANTEE AND DEBENTURE - Outstanding on 2012.09.11
EASTLEIGH BOROUGH COUNCIL
GUARANTEE AND DEBENTURE - Outstanding on 2012.09.11
EASTLEIGH BOROUGH COUNCIL
DEED OF AMENDMENT - Outstanding on 2012.10.18
EASTLEIGH BOROUGH COUNCIL
DEED OF AMENDMENT - Outstanding on 2012.10.18

List of company documents:

buy all documents
Find out more information about RB LEASE COMPANY LTD. Our website makes it possible to view other available documents related to RB LEASE COMPANY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 7725
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANN / 01/01/2014
Form type: CH01
Date: 2014.05.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MANN / 01/01/2014
Form type: CH03
Date: 2014.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
Add to cart
COMPANY NAME CHANGED HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE), CERTIFICATE ISSUED ON 29/11/12
Form type: CERTNM
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES15
Document description: CHANGE OF NAME 27/11/2012
Document type: ANNOTATION
Date: 2012.11.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.10.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.10.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.09.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.09.11
£2.95
Add to cart
ADOPT ARTICLES 20/06/2012
Form type: RES01
Date: 2012.06.25
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, THE ROSE BOWL, BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
Form type: AD01
Date: 2012.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE
Form type: TM01
Date: 2011.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLENN DELVE
Form type: TM01
Date: 2011.10.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.09.14
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.03.29
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.06.19
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.03.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
£2.95
Add to cart
ALTER ARTICLES 09/09/2009
Form type: RES01
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GLENN DELVE / 31/12/2008
Form type: 288c
Date: 2009.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MANN / 01/11/2007
Form type: 288c
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID MANN (current)
Secretary, FINANCE DIRECTOR, 2007.09.04
THE AGEAS BOWL BOTLEY ROAD WEST END , SOUTHAMPTON
SO30 3XH, HAMPSHIRE
RODERICK GRANVILLE BRANSGROVE (current)
Director, CHAIRMAN, 2001.04.18
100 FETTER LANE , LONDON
EC4A 1BN
DAVID MANN (current)
Director, FINANCE DIRECTOR, 2007.09.04
2 THE MAYFLOWERS , SOUTHAMPTON
SO16 7PD
ENGLAND
ANTHONY FRANK BAKER (resigned)
Secretary, 1991.04.30 - 2001.04.18
WOODVIEW 10 ELM GARDENS HUNTERS GREEN , SOUTHAMPTON
SO30 3SA, HAMPSHIRE
MALCOLM HEDLEY LE BAS (resigned)
Secretary, 2006.01.31 - 2007.09.04
RED LODGE CHILWORTH ROAD , SOUTHAMPTON
SO16 7JX, HAMPSHIRE
BRIAN ARTHUR OSMAN (resigned)
Secretary, 2001.04.18 - 2006.01.31
9 DELL ROAD BITTERNE PARK , SOUTHAMPTON
SO18 1QT, HAMPSHIRE
ANTHONY FRANK BAKER (resigned)
Director, CRICKET EXECUTIVE, 2001.04.18 - 2001.10.31
WOODVIEW 10 ELM GARDENS HUNTERS GREEN , SOUTHAMPTON
SO30 3SA, HAMPSHIRE
GLENN DAVID WILLIAM DELVE (resigned)
Director, COMPANY DIRECTOR, 2005.09.27 - 2011.10.24
11 LAKE ROAD CHANDLER'S FORD , EASTLEIGH
SO53 1EZ, HAMPSHIRE
BRIAN GEOFFREY FORD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 2001.04.18
9 ST IVES PARK ASHLEY HEATH , RINGWOOD
BH24 2JX, HAMPSHIRE
PETER ANTHONY GARRETT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.20 - 2007.08.03
BEECHCROFT TILFORD ROAD , HINDHEAD
GU26 6RH, SURREY
WILLIAM FRANK HUGHES (resigned)
Director, CHARTERED SURVEYOR, 1993.06.24 - 2001.04.18
RANVILLES OWER , ROMSEY
SO51 6AA, HAMPSHIRE
TIMOTHY JOBLING (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.02 - 2001.04.18
OWSLEBURY HOUSE MAIN ROAD OWSLEBURY , WINCHESTER
SO21 1LU, HAMPSHIRE
CHARLES JAMES KNOTT (resigned)
Director, RETIRED, 1991.04.30 - 1993.04.26
THE WICKETS 120 HIGHFIELD LANE , SOUTHAMPTON
SO17 1NP, HAMPSHIRE
CHRISTOPHER NORMAN LAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1996.05.02
WOODLANDS COTTAGE LOWER COMMON ROAD , WEST WELLOW ROMSEY
SO51 6BT, HAMPSHIRE
MARK CHARLES JEFFORD NICHOLAS (resigned)
Director, JOURNALIST BROADCASTER, 2001.04.18 - 2001.10.31
42 LIMERSTON STREET , LONDON
SW10 0HH
NICHOLAS SIMON PIKE (resigned)
Director, 2002.11.29 - 2011.10.30
HICKLING MEAD 5 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UL, SURREY
DONALD RICH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1995.06.29
BEACONS NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
TIMOTHY MAURICE TREMLETT (resigned)
Director, 2001.04.18 - 2001.10.31
LYNTON COPSE CLOSE OTTERBOURNE , WINCHESTER
SO21 2DX, HAMPSHIRE
GRAHAM MICHAEL WALKER (resigned)
Director, 2001.10.31 - 2002.11.27
16 BEAUFORD SQUARE , BATH
BA1 1HJ, SOMERSET
WILFRID JOSEPH WELD (resigned)
Director, LAND OWNER, 1991.04.30 - 2001.04.18
LULWORTH CASTLE HOUSE , WAREHAM
BH20 5QS, DORSET

Companies near to RB LEASE COMPANY LTD

Information about the Private Limited Company RB LEASE COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data