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ROYAL BRITISH LEGION INDUSTRIES LTD.

Learn more about ROYAL BRITISH LEGION INDUSTRIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL ROAD, AYLESFORD, NR MAIDSTONE, KENT, ME20 7NL

ROYAL BRITISH LEGION INDUSTRIES LTD. on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00158479
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84110 - General public administration activities
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 87300 - Residential care activities for the elderly and disabled
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR WORK AND PENSIONS
LEGAL CHARGE - Outstanding on 2002.06.28
ROYAL BRITISH LEGION
LEGAL CHARGE - Outstanding on 2004.09.24
FINCHDEAN INVESTMENTS LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2008.04.12
CHALLENGER TEXT LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.06.22
CHALLENGER TEXT LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.10.19
THE SECRETARY OF STATE FOR DEFENCE
- Outstanding on 2014.09.16
HR TRUSTEES LIMITED
- Outstanding on 2015.11.07
HR TRUSTEES LIMITED
- Outstanding on 2015.11.07

List of company documents:

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04/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED MR DAVID WYNDHAM MONTGOMERY
Form type: AP01
Date: 2016.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001584790010
Form type: MR01
Date: 2015.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001584790009
Form type: MR01
Date: 2015.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBEN
Form type: TM01
Date: 2015.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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04/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR ARTHUR BLAIR GULLAND
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR FRANK MARTIN
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS NADRA AHMED
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MAY
Form type: TM01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER EDGLEY
Form type: TM01
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 001584790008
Form type: MR01
Date: 2014.09.16
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04/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN MAY / 03/12/2013
Form type: CH01
Date: 2014.02.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKIN
Form type: TM01
Date: 2013.07.22
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04/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MR JAMES BRIAN SMITHERS
Form type: AP01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR WILLIAM PARKIN
Form type: AP01
Date: 2012.08.17
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DIRECTOR APPOINTED MR STEPHEN WILLIAM KINGSMAN
Form type: AP01
Date: 2012.08.02
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04/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR EDWIN BOORMAN
Form type: TM01
Date: 2012.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROY PRATT BOORMAN / 01/10/2011
Form type: CH01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR BETTY UNDERHILL
Form type: TM01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JOBSON
Form type: TM01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.22
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04/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED THE 6TH MARQUESS OF CHRISTOPHER ABERGAVENNY
Form type: AP01
Date: 2011.04.26
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DIRECTOR APPOINTED MRS KATE BOSLEY
Form type: AP01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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SECRETARY APPOINTED MR PHILIP EDWIN DEFRAINE
Form type: AP03
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE DRUCE
Form type: TM02
Date: 2010.05.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.05
£2.95
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ALTER ARTICLES 29/09/2009
Form type: RES01
Date: 2010.05.05
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04/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY FLORENCE UNDERHILL / 04/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER HAROLD HAMILTON TONY KERR / 04/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JOBSON / 04/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HIRON EDGLEY / 04/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROY PRATT BOORMAN / 04/04/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
£2.95
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ANNUAL RETURN MADE UP TO 04/04/09
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.30
£2.95
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ANNUAL RETURN MADE UP TO 04/04/08
Form type: 363a
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/03/09
Form type: 225
Date: 2008.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.05
£2.95
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ANNUAL RETURN MADE UP TO 04/04/07
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, ROYAL BRITISH LEGION VILLAGE, AYLESFORD NR MAIDSTONE, KENT, ME20 7NL
Form type: 287
Date: 2007.02.23

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Company directors and board members:

PHILIP EDWIN DEFRAINE (current)
Secretary, 2010.05.06
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
CHRISTOPHER ABERGAVENNY (current)
Director, LAND MANAGEMENT, 2011.03.29
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
NADRA KHANUM AHMED (current)
Director, CHAIRMAN, 2014.09.25
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
KATHRYN ANN BOSLEY (current)
Director, CHIEF EXECUTIVE, 2010.12.07
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
ARTHUR BLAIR GULLAND (current)
Director, SOLICITOR, 2014.09.25
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
HAROLD HAMILTON TONY KERR (current)
Director, RETIRED, 2005.04.27
YEW TREES HILL GREEN ROAD , STOCKBURY
ME9 7UN, KENT
STEPHEN WILLIAM KINGSMAN (current)
Director, NON-EXECUTIVE CHAIRMAN, 2012.04.25
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
FRANK MARTIN (current)
Director, COMPANY DIRECTOR, 2014.09.25
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
DAVID WYNDHAM MONTGOMERY (current)
Director, COMPANY DIRECTOR, 2016.03.18
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
JAMES BRIAN SMITHERS (current)
Director, RETIRED FINANCE DIRECTOR, 2012.12.19
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL
GEORGE HEDLEY NIGEL DRUCE (resigned)
Secretary, FINANCE, 1997.04.30 - 2010.05.06
63 WINDSOR ROAD , GRAVESEND
DA12 5BW, KENT
COLIN FARNSWORTH (resigned)
Secretary, 1992.01.01 - 1997.04.30
32 CEDAR GROVE HEMPSTEAD , GILLINGHAM
ME7 3QT, KENT
DENNIS EDWIN SLADE (resigned)
Secretary, 1992.04.21 - 1991.12.31
KINGS COTTAGE DEAN STREET EAST FARLEIGH , MAIDSTONE
ME15 0PR, KENT
CLARENCE DAWSON THORPE BELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 1994.03.12
HOSEY ACRE HOSEY HILL , WESTERHAM
TN16 1TA, KENT
GORDON JACK BOATMAN (resigned)
Director, SEMI RETIRED, 1992.04.21 - 2002.05.02
29 STOW ROAD KIMBOLTON , HUNTINGDON
PE28 0HU, CAMBRIDGESHIRE
EDWIN ROY PRATT BOORMAN (resigned)
Director, PRESIDENT KENT MESSENGER GROUP, 1992.04.21 - 2012.03.15
RED HILL FARM RED HILL WATERINGBURY , MAIDSTONE
ME18 5LB, KENT
GREAT BRITAIN
DEREK HARVEY BOWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 2005.04.27
DRAKE HOUSE 4 THE MALLARDS , TISBURY
SP3 6SD, WILTSHIRE
GORDON WILLIAM BOXALL (resigned)
Director, CHIEF EXECUTIVE, 2002.05.02 - 2005.02.18
13 WEST STREET , RYE
TN31 7ES, EAST SUSSEX
THOMAS BERNARD BUCKBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 1992.07.31
96 GARLAND ROAD , POOLE
BH15 2LD, DORSET
THOMAS SAMUEL CHARLES BUSBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 2002.05.02
WILLOW COTTAGE BENENDEN , CRANBROOK
TN17 4DB, KENT
JOHN GEORGE HAROLD CHAMP (resigned)
Director, LECTURER, 1992.04.21 - 1994.10.01
46 ROSEDALE CRESCENT EARLY , READING
RG7 1AS, BERKSHIRE
RICHARD JAMES CORBEN (resigned)
Director, COMPANY DIRECTOR BUILDING AND, 1992.04.21 - 2015.09.24
LION HOUSE CHURCH HILL, HIGH HALDEN , ASHFORD
TN26 3LS, KENT
PETER JAMES DUNLOP (resigned)
Director, WOOD TURNERY MANUFACTURER, 1992.04.21 - 2000.10.31
FORGE HOUSE WATER LANE HAWKHURST , CRANBROOK
TN18 5BA, KENT
PETER HIRON EDGLEY (resigned)
Director, COMPANY DIRECTOR, 2002.05.02 - 2014.09.25
1 WHITE WALLS 10 CANNONGATE ROAD , HYTHE
CT21 5PX, KENT
WILLIAM KENNETH FIELDING (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1994.10.01
MAYFIELD HOUSE BREACH LANE TOTMONSLOW , STOKE ON TRENT
ST10 4JL, STAFFORDSHIRE
SAM GREEN (resigned)
Director, CHAIRMAN, 1992.04.21 - 1996.01.26
HOLLY LODGE 39 WESTMORELAND ROAD , BROMLEY
BR2 9QR, KENT
EDWARD ROBERT JOBSON (resigned)
Director, RETIRED NONE, 2001.06.01 - 2011.09.27
33 BROOMFIELDS MEWS , BASILDON
SS13 3LH, ESSEX
EDWARD ROBERT JOBSON (resigned)
Director, RETIRED, 1996.04.11 - 1999.05.20
33 BROOMFIELDS MEWS , BASILDON
SS13 3LH, ESSEX
JOHN ANTHONY KIERNAN (resigned)
Director, RETIRED, 1993.06.05 - 1994.10.01
1 THE COPPINS CASTLEDOWN , CELBRIDGE
IRISH, COUNTY KILDARE
DAVID TREVOR KNOWLES (resigned)
Director, DIRECTOR - BUILDING, 1992.04.21 - 1993.12.11
SUTHERLAND HOUSE STATION ROAD WEST , OXTED
RH8 9EU, SURREY
THOMAS EDWARD MARRIOTT (resigned)
Director, RETIRED, 1992.04.21 - 1993.06.05
ALTANOIR 124 GLENARM ROAD , LARNE
BT40 1DZ, COUNTY ANTRIM
TREVOR NORMAN MAY (resigned)
Director, RETIRED, 2004.07.14 - 2014.09.25
8 DOLPHIN COURT CLIFF ROAD , EASTBOURNE
BN20 7XD, EAST SUSSEX
ENGLAND
COLIN JOHN NUTT (resigned)
Director, ENGINEER/CONSULTANT, 1992.04.21 - 1993.06.05
5 FOSSE WAY NAILSEA , BRISTOL
BS48 2BG, AVON
COLIN JOHN NUTT (resigned)
Director, ENGINEERING CONSULTANT, 1994.10.01 - 2002.05.02
5 FOSSE WAY NAILSEA , BRISTOL
BS48 2BG, AVON
WILLIAM PARKIN (resigned)
Director, FORMER NAVAL OFFICER, 2012.07.23 - 2013.06.25
HALL ROAD, AYLESFORD NR MAIDSTONE , KENT
ME20 7NL

Companies near to ROYAL BRITISH LEGION INDUSTRIES LTD.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROYAL BRITISH LEGION INDUSTRIES 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: 2016.04.06. Reload the data