About

Registered Number: 04019102
Date of Incorporation: 21/06/2000 (24 years ago)
Company Status: Active
Registered Address: Bank House, 66 High Street, Dawley, Telford, TF4 2HD,

 

Based in Telford, Rgb P & C Ltd was setup in 2000, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUFFERY, Richard Graham 21 June 2000 - 1
DOYLE, Daniel 17 July 2014 26 September 2014 1
Secretary Name Appointed Resigned Total Appointments
TALBOT, Paula-Marie 15 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CERTNM - Change of name certificate 25 May 2017
AA - Annual Accounts 30 March 2017
MR04 - N/A 05 October 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 01 March 2016
MR04 - N/A 31 December 2015
RESOLUTIONS - N/A 03 December 2015
SH01 - Return of Allotment of shares 03 December 2015
AR01 - Annual Return 25 June 2015
CH03 - Change of particulars for secretary 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 17 February 2015
TM01 - Termination of appointment of director 08 October 2014
AP01 - Appointment of director 17 July 2014
AR01 - Annual Return 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
AD01 - Change of registered office address 23 May 2014
MR01 - N/A 23 April 2014
CERTNM - Change of name certificate 18 March 2014
AP01 - Appointment of director 25 November 2013
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 23 October 2013
CERTNM - Change of name certificate 08 October 2013
CONNOT - N/A 08 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 March 2012
AA01 - Change of accounting reference date 19 December 2011
RESOLUTIONS - N/A 25 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 31 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2010
MG01 - Particulars of a mortgage or charge 23 January 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
RESOLUTIONS - N/A 26 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 25 June 2009
353 - Register of members 25 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
AA - Annual Accounts 26 February 2009
395 - Particulars of a mortgage or charge 10 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 March 2008
287 - Change in situation or address of Registered Office 14 September 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 30 June 2006
225 - Change of Accounting Reference Date 11 May 2006
AA - Annual Accounts 10 February 2006
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
RESOLUTIONS - N/A 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 21 June 2005
395 - Particulars of a mortgage or charge 07 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 15 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 08 March 2002
225 - Change of Accounting Reference Date 28 February 2002
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
287 - Change in situation or address of Registered Office 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
NEWINC - New incorporation documents 21 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Fully Satisfied

N/A

Legal charge 20 January 2010 Fully Satisfied

N/A

Legal charge 20 January 2010 Fully Satisfied

N/A

Debenture 19 January 2010 Fully Satisfied

N/A

Legal charge 26 September 2008 Fully Satisfied

N/A

Debenture 25 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.