Founded in 1982, R & B Uk Jt Ltd has its registered office in Telford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the R & B Uk Jt Ltd. The business has 7 directors listed as Russell, Anita Jane, Russell, James Richard, Winning, Lesley Ann, Bone, Richard Philip, Bone, Tracey, Dawson, Glenn, Young, Stuart Gordon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Anita Jane | 01 June 1994 | - | 1 |
| RUSSELL, James Richard | 01 October 2010 | - | 1 |
| BONE, Richard Philip | N/A | 09 April 2003 | 1 |
| BONE, Tracey | 01 June 1994 | 09 April 2003 | 1 |
| DAWSON, Glenn | 01 February 2001 | 23 July 2001 | 1 |
| YOUNG, Stuart Gordon | 09 April 2003 | 31 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINNING, Lesley Ann | 14 March 2000 | 18 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 26 October 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 31 October 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| CERTNM - Change of name certificate | 05 February 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 225 - Change of Accounting Reference Date | 08 November 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2000 | |
| 395 - Particulars of a mortgage or charge | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 06 December 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363a - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| CERTNM - Change of name certificate | 07 July 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 09 July 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 11 June 1986 | |
| NEWINC - New incorporation documents | 15 January 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 29 June 2010 | Outstanding |
N/A |
| Legal assignment | 29 June 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 April 2000 | Outstanding |
N/A |
| Debenture | 30 March 2000 | Outstanding |
N/A |
| First fixed charge & floating charge | 21 January 1998 | Fully Satisfied |
N/A |
| Single debenture | 23 April 1993 | Fully Satisfied |
N/A |
| Single debenture | 23 September 1985 | Fully Satisfied |
N/A |
| Debenture | 30 November 1984 | Fully Satisfied |
N/A |
