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RBL CONSTRUCTION LIMITED

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU

RBL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00492341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.07
dissolution date: 2013.04.10
last member list: 2010.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company RBL CONSTRUCTION LIMITED was a Private Limited Company, registration number 00492341, established in United Kingdom on the 7. May 1951. The company was dissolved. The company was in business for 65 years and 7 months. Previous names of this company were: RYAN BUILD LIMITED, BENTLEY PARK DEVELOPMENTS LIMITED. The company used to be located at 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU. Business of the company RBL CONSTRUCTION LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.04.10. The latest accounts are filed up to 2009.10.31. The latest annual return was filed up to 2010.10.17. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2013
Form type: 2.24B
Date: 2013.01.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012
Form type: 2.24B
Date: 2013.01.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
Form type: 2.24B
Date: 2012.06.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2012
Form type: 2.24B
Date: 2012.02.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.10.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.09.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.08.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, WALNEY HOUSE 2A MOOR PARK AVE, PRESTON, LANCS, UNITED KINGDOM
Form type: AD01
Date: 2011.07.18
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.16
Form type: LATEST SOC
Document description: 16/12/10 STATEMENT OF CAPITAL;GBP 136206
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APPOINTMENT TERMINATED, DIRECTOR SEAN LANSOM
Form type: TM01
Date: 2010.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.23
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, UNIT 3 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YS
Form type: AD01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN LAWRENCE LANSOM / 19/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW HUNTINGTON / 19/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER CATTERALL / 19/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, OAKFIELD HOUSE, ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE PR2 5AR
Form type: 287
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
Form type: 225
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16

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Company directors and board members:

NIGEL PETER CATTERALL (dissolve)
Secretary, DIRECTOR, 2000.10.26 - 2013.04.10
CHURCH HOUSE BARN MILL LANE GOOSNARGH , PRESTON
PR3 2BJ, LANCASHIRE
NIGEL PETER CATTERALL (dissolve)
Director, QUANTITY SURVEYOR, 2000.03.20 - 2013.04.10
CHURCH HOUSE BARN MILL LANE GOOSNARGH , PRESTON
PR3 2BJ, LANCASHIRE
IAN ANDREW HUNTINGTON (dissolve)
Director, CONSTRUCTION, 2005.12.01 - 2013.04.10
33 WESTBY WAY , POULTON LE FYLDE
FY6 8AD, LANCASHIRE
HOWARD STANLEY CASSON (dissolve)
Secretary, 1995.07.10 - 1997.12.19
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
PAMELA DAVIES (dissolve)
Secretary, COMPANY ACCOUNTANT, 1994.07.25 - 1995.07.07
39 BROWNLOW STREET , CLITHEROE
BB7 1HQ, LANCASHIRE
STEWART PAUL LANSOM (dissolve)
Secretary, DIRECTOR, 1997.12.19 - 2000.10.26
23 PARK STREET , LYTHAM
FY8 5LU, LANCASHIRE
MICHAEL JOHN STONES (dissolve)
Secretary, 1991.10.17 - 1994.07.25
23 MUIRFIELD CLOSE FULWOOD , PRESTON
PR2 7EA, LANCASHIRE
GRAHAM PHILIP BATH (dissolve)
Director, OPERATIONS DIRECTOR, 1994.08.02 - 1997.11.14
86 HIGHER BANK ROAD FULWOOD , PRESTON
PR2 8PH
CAROL ANN LANSOM (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2000.05.12
BEECHFIELD 618 GARSTANG ROAD BARTON , PRESTON
PR3 5DR, LANCASHIRE
SEAN LAWRENCE LANSOM (dissolve)
Director, 1998.12.28 - 2010.10.08
140 WARTON STREET , LYTHAM ST ANNES
FY8 5EZ, LANCASHIRE
STEWART PAUL LANSOM (dissolve)
Director, 1991.10.17 - 2004.07.26
23 PARK STREET , LYTHAM
FY8 5LU, LANCASHIRE
DANIEL JOSEPH RYAN (dissolve)
Director, 1991.10.17 - 1994.07.25
BUTTON MILL INGLEWHITE , PRESTON
PR3 2LE, LANCASHIRE
JOHN TIMOTHY ANTHONY RYAN (dissolve)
Director, 1991.10.17 - 1995.11.10
BANK HALL SAWLEY , CLITHEROE
BB7 4RS, LANCASHIRE
MICHAEL BERNARD RYAN (dissolve)
Director, 1991.10.17 - 1997.12.01
STAFFORD HOUSE 102 VICTORIA ROAD FULWOOD , PRESTON
PR2 4NN, LANCASHIRE
MICHAEL JOHN STONES (dissolve)
Director, ACCOUNTANT, 1991.10.17 - 1994.07.25
23 MUIRFIELD CLOSE FULWOOD , PRESTON
PR2 7EA, LANCASHIRE

Companies near to RBL CONSTRUCTION ltd.

Information about the Private Limited Company RBL CONSTRUCTION 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: 2016.05.12. Reload the data