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RFB TRUSTEES ONE LIMITED - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
Company Information
- Company registration number
- 02435701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citadel House
- 58 High Street
- Hull
- HU1 1QE
- England Citadel House, 58 High Street, Hull, HU1 1QE, England UK
Management
- Managing Directors
- BENTON, Keith James
- CRYSTAL, Christopher Rex
- DIXON, Mark Russell
- DRINKALL, Christopher John
- FIELD, Charles Richard
- FLANAGAN, John Paul
- FRANKLIN, Neil Richard
- GILBERT, Ralph Nevil
- LANE, John Richard
- HARDCASTLE, Caroline Mary
- HEPPEL, Edward Peter John Merrick
- MORRISON, Gerry Linda
- Company secretaries
- ROLLITS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-24
- Age Of Company 1989-10-24 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr John Richard Lane
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YEARTAKE LIMITED
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
✓
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
✓
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RFB TRUSTEES ONE LIMITED Company Description
- RFB TRUSTEES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02435701. Its current trading status is "live". It was registered 1989-10-24. It was previously called YEARTAKE LIMITED. It has declared SIC or NACE codes as "82990". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-04-05.It can be contacted at Citadel House .
Get RFB TRUSTEES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rfb Trustees One Limited - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
- 1989-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RFB TRUSTEES ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02435701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02435701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02435701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-dormant (2023-07-12) - AA
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-dormant (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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change-account-reference-date-company-previous-shortened (2019-06-07) - AA01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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change-account-reference-date-company-current-extended (2019-01-17) - AA01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-12) - AA
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change-person-director-company-with-change-date (2018-05-17) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-12-15) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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change-corporate-secretary-company-with-change-date (2016-10-19) - CH04
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-corporate-secretary-company-with-change-date (2016-02-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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appoint-person-director-company-with-name (2013-08-07) - AP01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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change-person-director-company-with-change-date (2011-03-07) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-dormant (2009-09-25) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 288c
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-10-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-dormant (2007-10-23) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
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legacy (2007-10-02) - 288b
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legacy (2007-09-12) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-22) - AA
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legacy (2006-11-02) - 363s
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accounts-with-accounts-type-dormant (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288c
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legacy (2005-05-25) - 288b
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-09-20) - 288b
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legacy (2005-10-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-21) - 288b
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accounts-with-made-up-date (2004-11-29) - AA
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legacy (2004-10-22) - 363s
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legacy (2004-06-21) - 288a
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legacy (2004-05-04) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-made-up-date (2003-10-13) - AA
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-29) - AA
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legacy (2002-10-23) - 363s
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accounts-with-made-up-date (2002-01-11) - AA
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legacy (2001-11-12) - 363s
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accounts-with-made-up-date (2000-09-20) - AA
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legacy (2000-10-26) - 363s
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legacy (1999-10-20) - 363s
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accounts-with-made-up-date (1999-09-23) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-04) - 395
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accounts-with-made-up-date (1998-12-04) - AA
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legacy (1998-11-05) - 403a
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legacy (1998-10-20) - 363s
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auditors-resignation-company (1998-08-12) - AUD
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 363s
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legacy (1997-07-15) - 403b
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accounts-with-made-up-date (1997-06-20) - AA
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accounts-with-made-up-date (1997-02-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-29) - 288
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legacy (1996-10-29) - 363s
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legacy (1996-09-26) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-09-14) - AA
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legacy (1995-10-26) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-made-up-date (1994-10-13) - AA
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-12-09) - AA
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legacy (1993-10-20) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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accounts-with-made-up-date (1992-11-11) - AA
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legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-18) - 363b
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accounts-with-made-up-date (1991-07-22) - AA
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resolution (1991-06-10) - RESOLUTIONS
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legacy (1991-03-19) - 363a
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legacy (1991-03-18) - 287
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-15) - AUD
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auditors-resignation-company (1990-04-26) - AUD
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keyboard_arrow_right 1989
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memorandum-articles (1989-12-12) - MEM/ARTS
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legacy (1989-11-29) - 288
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memorandum-articles (1989-11-29) - MEM/ARTS
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resolution (1989-11-29) - RESOLUTIONS
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legacy (1989-11-29) - 224
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legacy (1989-11-21) - 288
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legacy (1989-11-21) - 287
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certificate-change-of-name-company (1989-11-17) - CERTNM
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legacy (1989-11-16) - 288
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incorporation-company (1989-10-24) - NEWINC
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resolution (1989-11-14) - RESOLUTIONS
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memorandum-articles (1989-11-14) - MEM/ARTS
