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RBK HOLDINGS LIMITED

Learn more about RBK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU

RBK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00311504
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.12
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 74990 - Non-trading company

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: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 27899884.8
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 21/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MAGUIRE / 21/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND O'BRIEN / 21/08/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 21/08/2010
Form type: CH03
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, NORTH STAND OFFICES, STADIUM WAY, HORWICH, BOLTON, BL6 6SW
Form type: 287
Date: 2009.04.07
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CONFLICT OF INTEREST 24/10/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR APPOINTED MARTIN EDMUND O'BRIEN
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR JUSTINE ROUCH
Form type: 288b
Date: 2008.06.17
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DIRECTOR APPOINTED JAMES FRANCIS MAGUIRE
Form type: 288a
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, MOOR LANE MILL, LANCASTER, LA1 1GF
Form type: 287
Date: 2007.09.04
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.23
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S366A DISP HOLDING AGM 13/11/06
Form type: ELRES
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: ELRES
Document description: S386 DISP APP AUDS 13/11/06
Document type: ANNOTATION
Date: 2006.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.11.03
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REREG PLC-PRI 25/10/05
Form type: RES02
Date: 2005.11.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.11.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.18
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09

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Company directors and board members:

MELVILLE LYNN STEPHENS (current)
Secretary, LAWYER, 1993.09.13
4TH FLOOR 11-12 PALL MALL , LONDON
SW1Y 5LU
JAMES FRANCIS MAGUIRE (current)
Director, EXECUTIVE, 2008.03.20
1895 J.W. FOSTER BLVD , CANTON
MA 02021
USA
MARTIN EDMUND O'BRIEN (current)
Director, ACCOUNTANT, 2008.05.30
4TH FLOOR 11-12 PALL MALL , LONDON
SW1Y 5LU
MELVILLE LYNN STEPHENS (current)
Director, LAWYER, 1993.09.13
4TH FLOOR 11-12 PALL MALL , LONDON
SW1Y 5LU
TERENCE RICHARD CLARKE (resigned)
Director, ACCOUNTANT, 2002.03.22 - 2004.03.04
12 STANDEN PARK HOUSE , LANCASTER
LA1 3FF, LANCASHIRE
ANDREW SMITH DOUGALL (resigned)
Director, VICE PRESIDENT FINANCE, 1993.06.01 - 1994.10.17
7 STATION ROAD , HENLEY ON THAMES
RG9 1AY, OXFORDSHIRE
MICHAEL IAN DUGDALE (resigned)
Director, CONTROLLER, 1993.07.23 - 1996.09.01
JOLLY CROFT WADDINGTON FELL , CLITHEROE
BB7 3AA, LANCASHIRE
ALEXANDER PHILIP HENDERSON (resigned)
Director, LAWYER, 1996.06.01 - 2002.02.22
6 HAWKESLEY CLOSE , TWICKENHAM
TW1 4TR, MIDDLESEX
MARK MONAGHAN (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2006.04.10
FLAT 3 3 HEALD ROAD , BOWDON
WA14 2JE, CHESHIRE
BRUCE STANLEY NEVINS (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1996.06.01
53 LYALL MEWS , LONDON
SW1
JUSTINE ROUCH (resigned)
Director, FINANCIAL DIRECTOR, 2006.04.10 - 2008.05.30
COUPE COTTAGE 334 BLACKBURN ROAD HIGHER WHEELTON , CHORLEY
PR6 8HS

Companies near to RBK HOLDINGS ltd.

Information about the Private Limited Company RBK HOLDINGS LIMITED 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: 2016.04.26. Reload the data