About

Registered Number: 03130243
Date of Incorporation: 24/11/1995 (22 years and 11 months ago)
Company Status: Active
Registered Address: Holme Road, Market Weighton, York, North Yorkshire, YO4 3EW

 

Rbm Agricultural Ltd was founded on 24 November 1995, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has 10 directors listed as Denner, Adrian Gerard, Denner, Kay Elizabeth, Berry, Suzanne, Kennedy, Philomena, Stavri, Loucas, Bell, Jeffrey Roy, Kennedy, James Bernard, Ratcliffe, Timothy Harvey, Stavri, Loucas, Thompson, Michael Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNER, Kay Elizabeth 18 November 2010 - 1
BELL, Jeffrey Roy 20 April 1996 01 January 2002 1
STAVRI, Loucas 28 March 1996 03 March 1998 1
THOMPSON, Michael Charles 01 January 2002 18 November 2010 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Philomena 28 March 1996 25 April 1996 1
STAVRI, Loucas 25 April 1996 24 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Charles Thompson/
1941-04
Individual person with significant control British/
Sri Lanka
  • Ownership of shares - between 50% and 75%
Mr Adrian Gerard Denner/
1953-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 28 November 2016
MR04 - N/A 30 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 02 October 2015
MR04 - N/A 22 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 14 September 2012
RP04 - N/A 23 August 2012
RP04 - N/A 08 August 2012
RP04 - N/A 08 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 February 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
AA - Annual Accounts 02 April 2009
395 - Particulars of a mortgage or charge 07 February 2009
AA - Annual Accounts 09 December 2008
395 - Particulars of a mortgage or charge 03 December 2008
363a - Annual Return 19 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 10 October 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 23 December 1999
395 - Particulars of a mortgage or charge 16 November 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 09 October 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 21 November 1997
225 - Change of Accounting Reference Date 21 November 1997
MEM/ARTS - N/A 11 September 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
CERTNM - Change of name certificate 01 May 1997
287 - Change in situation or address of Registered Office 24 January 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1997
123 - Notice of increase in nominal capital 16 January 1997
395 - Particulars of a mortgage or charge 22 November 1996
363s - Annual Return 22 November 1996
395 - Particulars of a mortgage or charge 20 November 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
CERTNM - Change of name certificate 01 April 1996
NEWINC - New incorporation documents 24 November 1995

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let (with security) 04 January 2010 Fully Satisfied

N/A

Legal mortgage 30 January 2009 Outstanding

N/A

Long term licence to sub-let 24 November 2008 Fully Satisfied

N/A

Debenture 12 November 1999 Outstanding

N/A

Legal mortgage 18 November 1996 Outstanding

N/A

Fixed and floating charge 15 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.