About

Registered Number: 06862084
Date of Incorporation: 28/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Unit 25 Hilton Industrial Estate, Sutton Lane, Hilton, Derbyshire, DE65 5FE

 

Relocatable Building Systems Ltd was registered on 28 March 2009 and are based in Derbyshire, it has a status of "Active". There are 4 directors listed as Smith, Adam Charles Brampton, Smith, Emma Louise, Pindard, Helen Fiona, Pindard, James Arthur for the business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Adam Charles Brampton 28 March 2009 - 1
SMITH, Emma Louise 28 March 2009 - 1
PINDARD, Helen Fiona 28 March 2009 01 May 2018 1
PINDARD, James Arthur 28 March 2009 01 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 06 January 2020
PSC01 - N/A 02 January 2019
PSC01 - N/A 02 January 2019
PSC09 - N/A 02 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 November 2018
SH03 - Return of purchase of own shares 26 September 2018
SH03 - Return of purchase of own shares 08 June 2018
AA - Annual Accounts 29 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 10 April 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 April 2013
AR01 - Annual Return 24 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2012
AA - Annual Accounts 17 February 2012
AD01 - Change of registered office address 23 September 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 26 November 2010
AA01 - Change of accounting reference date 13 October 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
NEWINC - New incorporation documents 28 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.