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R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED

Learn more about R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAMMON HOUSE, RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN

R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00588839
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.14
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHALLIS
Form type: TM01
Date: 2016.03.08
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.27
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 29/10/2013
Form type: CH01
Date: 2013.10.29
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR GILES ISAAC
Form type: TM01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN WORTH / 12/12/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY APPOINTED MRS LINDA CARMEL ALLEN
Form type: AP03
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY COLIN WORTH
Form type: TM02
Date: 2011.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.30
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DIRECTOR APPOINTED MR PAUL JAY TURNER
Form type: AP01
Date: 2011.11.08
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DIRECTOR APPOINTED MR KEVIN PETER FENLON
Form type: AP01
Date: 2011.11.08
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHALLIS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, ROLLES QUAY, BARNSTAPLE, DEVON, EX31 1JE
Form type: 287
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
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ALTER MEM AND ARTS 04/06/99
Form type: SRES01
Date: 1999.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18

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Company directors and board members:

LINDA CARMEL ALLEN (current)
Secretary, 2011.12.12
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
KEVIN PETER FENLON (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
PAUL JAY TURNER (current)
Director, FINANCE DIRECTOR, 2011.11.07
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (current)
Director, CHAIRMAN, 1993.04.08
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
COLIN JOHN WORTH (resigned)
Secretary, 1991.10.05 - 2011.12.12
12 JURY PARK , SOUTH MOLTON
EX36 4DW, DEVON
WILLIAM JAMES CHALLIS (resigned)
Director, RETIRED, 2001.09.03 - 2016.03.06
GAMMON HOUSE, RIVERSIDE ROAD POTTINGTON BUSINESS PARK , BARNSTAPLE
EX31 1QN, DEVON
STEPHEN CHARLES DATE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.05 - 1993.04.08
ASHWINDS EASTACOMBE LANE HEANTON PUNCHARDON , BARNSTAPLE
EX31 4DG, DEVON
CLIFFORD JOHN DOCKINGS (resigned)
Director, DEPOT DIRECTOR, 1993.04.08 - 2001.08.31
36 KINGSLEY AVENUE , BARNSTAPLE
EX32 7AJ, DEVON
GILES PHILIP ISAAC (resigned)
Director, MANAGING DIRECTOR, 1993.04.08 - 2011.12.23
BUMBLEHOLE CHAPELTON , UMBERLEIGH
EX37 9DZ, DEVON
ROGER PHILIP ISAAC (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 1993.04.08
NORTHLEIGH HOUSE GOODLEIGH , BARNSTAPLE
EX32 7NR, DEVON

Companies near to R.G.B. EMPLOYEES BENEFICIAL TRUST ltd.

Information about the Private Limited Company R.G.B. EMPLOYEES BENEFICIAL TRUST 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: 2016.05.19. Reload the data