R.B. Wholesale Ltd was founded on 28 April 1992. There are 4 directors listed as Rex William George, Boaler, Boaler, Rex William George, Boaler, Rex William Gibson, Boaler, Caroline for this company in the Companies House registry. We don't know the number of employees at R.B. Wholesale Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOALER, Rex William George | 01 September 1993 | - | 1 |
BOALER, Rex William Gibson | 28 April 1992 | - | 1 |
BOALER, Caroline | 28 April 1992 | 28 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REX WILLIAM GEORGE, Boaler | 01 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363a - Annual Return | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 16 May 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 21 April 1996 | |
287 - Change in situation or address of Registered Office | 01 February 1996 | |
287 - Change in situation or address of Registered Office | 14 November 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1995 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 05 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
288 - N/A | 15 November 1993 | |
AA - Annual Accounts | 13 October 1993 | |
363a - Annual Return | 08 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1992 | |
RESOLUTIONS - N/A | 12 May 1992 | |
287 - Change in situation or address of Registered Office | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
NEWINC - New incorporation documents | 28 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 November 2001 | Outstanding |
N/A |
Fixed and floating charge | 03 November 1995 | Outstanding |
N/A |