Rb Lease Company Ltd was founded on 31 May 1894 and are based in Hampshire. We do not know the number of employees at Rb Lease Company Ltd. Rb Lease Company Ltd has 15 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Anthony Frank | 18 April 2001 | 31 October 2001 | 1 |
| DELVE, Glenn David William | 27 September 2005 | 24 October 2011 | 1 |
| GARRETT, Peter Anthony | 20 July 2005 | 03 August 2007 | 1 |
| HUGHES, William Frank | 24 June 1993 | 18 April 2001 | 1 |
| JOBLING, Timothy | 02 May 1996 | 18 April 2001 | 1 |
| KNOTT, Charles James | N/A | 26 April 1993 | 1 |
| LAINE, Christopher Norman | N/A | 02 May 1996 | 1 |
| NICHOLAS, Mark Charles Jefford | 18 April 2001 | 31 October 2001 | 1 |
| PIKE, Nicholas Simon | 29 November 2002 | 30 October 2011 | 1 |
| RICH, Donald | N/A | 29 June 1995 | 1 |
| TREMLETT, Timothy Maurice | 18 April 2001 | 31 October 2001 | 1 |
| WALKER, Graham Michael | 31 October 2001 | 27 November 2002 | 1 |
| WELD, Wilfrid Joseph | N/A | 18 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASHMAR, Michael William | 30 September 2016 | - | 1 |
| OSMAN, Brian Arthur | 18 April 2001 | 31 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| CS01 - N/A | 02 March 2020 | |
| GUARANTEE2 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AGREEMENT2 - N/A | 23 April 2019 | |
| GUARANTEE2 - N/A | 23 April 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| PARENT_ACC - N/A | 11 June 2018 | |
| GUARANTEE2 - N/A | 11 June 2018 | |
| AGREEMENT2 - N/A | 11 June 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| PARENT_ACC - N/A | 29 August 2017 | |
| GUARANTEE2 - N/A | 29 August 2017 | |
| AGREEMENT2 - N/A | 29 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| MR01 - N/A | 16 June 2017 | |
| CS01 - N/A | 01 March 2017 | |
| MR05 - N/A | 10 February 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AP03 - Appointment of secretary | 04 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| MR05 - N/A | 11 May 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| PARENT_ACC - N/A | 10 May 2016 | |
| AGREEMENT2 - N/A | 10 May 2016 | |
| GUARANTEE2 - N/A | 10 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH03 - Change of particulars for secretary | 12 May 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| CERTNM - Change of name certificate | 29 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| RESOLUTIONS - N/A | 11 September 2009 | |
| MEM/ARTS - N/A | 11 September 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 225 - Change of Accounting Reference Date | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| RESOLUTIONS - N/A | 04 October 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 August 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 288 - N/A | 25 July 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 288 - N/A | 31 August 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| AA - Annual Accounts | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 10 November 1987 | |
| AA - Annual Accounts | 02 October 1986 | |
| 363 - Annual Return | 02 October 1986 | |
| 288 - N/A | 02 October 1986 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| Deed of amendment | 11 October 2012 | Outstanding |
N/A |
| Deed of amendment | 11 October 2012 | Outstanding |
N/A |
| Guarantee and debenture | 06 September 2012 | Outstanding |
N/A |
| Guarantee and debenture | 06 September 2012 | Outstanding |
N/A |
| Legal mortgage | 22 March 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 June 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 09 March 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2003 | Fully Satisfied |
N/A |
| Debenture | 01 August 2002 | Fully Satisfied |
N/A |
| Further charge | 09 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 September 1982 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1982 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1982 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1982 | Fully Satisfied |
N/A |
