Rjb Mining (UK) Ltd was founded on 30 November 1987 and has its registered office in Leeds, it's status at Companies House is "Liquidation". The organisation has 3 directors listed as Purvis, Martin Terence Alan, Cook, Jonathan Bramley, Rhodes, Jeremy in the Companies House registry. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURVIS, Martin Terence Alan | 22 April 2013 | - | 1 |
| COOK, Jonathan Bramley | N/A | 06 April 1992 | 1 |
| RHODES, Jeremy | 31 May 2012 | 15 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 28 September 2020 | |
| LIQ03 - N/A | 07 October 2019 | |
| LIQ03 - N/A | 19 September 2018 | |
| LIQ03 - N/A | 11 October 2017 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 September 2016 | |
| LIQ MISC - N/A | 29 February 2016 | |
| LIQ MISC OC - N/A | 17 February 2016 | |
| 4.40 - N/A | 17 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 September 2014 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| 4.20 - N/A | 02 August 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 August 2013 | |
| AD01 - Change of registered office address | 18 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 17 April 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AP04 - Appointment of corporate secretary | 02 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| AP03 - Appointment of secretary | 19 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 363a - Annual Return | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363a - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363a - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 363a - Annual Return | 21 August 2001 | |
| CERTNM - Change of name certificate | 27 June 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363a - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363a - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363a - Annual Return | 10 September 1998 | |
| AUD - Auditor's letter of resignation | 16 July 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363a - Annual Return | 15 September 1997 | |
| 363(353) - N/A | 15 September 1997 | |
| 363(190) - N/A | 15 September 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1996 | |
| 363x - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| 363x - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 August 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1994 | |
| 363x - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1994 | |
| 395 - Particulars of a mortgage or charge | 05 January 1994 | |
| 287 - Change in situation or address of Registered Office | 04 January 1994 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| 288 - N/A | 24 December 1993 | |
| 287 - Change in situation or address of Registered Office | 24 December 1993 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| AUD - Auditor's letter of resignation | 02 October 1991 | |
| 363a - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| 395 - Particulars of a mortgage or charge | 04 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 03 August 1990 | |
| 123 - Notice of increase in nominal capital | 03 August 1990 | |
| 287 - Change in situation or address of Registered Office | 03 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 288 - N/A | 06 July 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| 288 - N/A | 12 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 August 1988 | |
| MEM/ARTS - N/A | 03 May 1988 | |
| CERTNM - Change of name certificate | 24 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1988 | |
| RESOLUTIONS - N/A | 03 February 1988 | |
| 288 - N/A | 03 February 1988 | |
| 288 - N/A | 03 February 1988 | |
| 287 - Change in situation or address of Registered Office | 03 February 1988 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 1994 | Fully Satisfied |
N/A |
| Composite debenture | 15 December 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 April 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 February 1991 | Fully Satisfied |
N/A |
