Rbm Agricultural Ltd was registered on 24 November 1995 and are based in Spalding, it has a status of "Active". We do not know the number of employees at Rbm Agricultural Ltd. There are 6 directors listed for Rbm Agricultural Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNER, Adrian Gerard | 01 February 1997 | - | 1 |
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 |
---|---|---|---|
STAVRI, Loucas | 25 April 1996 | 24 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 30 October 2019 | |
AD01 - Change of registered office address | 27 August 2019 | |
CS01 - N/A | 28 November 2018 | |
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 |
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 |