R & B GROUP LIMITED

Overview

Company Name	R & B GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02947265
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1994
Date of Cessation	Oct 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R & B GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R & B GROUP LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of R & B GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACRAMAN (110) LIMITED	Jul 11, 1994	Jul 11, 1994

What are the latest accounts for R & B GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2013

What is the status of the latest annual return for R & B GROUP LIMITED?

Annual Return

Last Annual Return	Jul 11, 2013

What are the latest filings for R & B GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 02, 2014

Full accounts made up to Sep 27, 2013

12 pages

Jun 24, 2014

Registered office address changed from * Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA* on Jun 24, 2014

2 pages

AD01

Jun 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 23, 2014

Declaration of solvency

3 pages

4.70

Jun 04, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Jul 11, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital on Jul 11, 2013 Capital: GBP 46,795	SH01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

May 01, 2013

Appointment of Mr Alan Richard Williams as a director

2 pages

AP01

Apr 09, 2013

Full accounts made up to Sep 28, 2012

11 pages

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

2 pages

AP01

Jul 12, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

Full accounts made up to Sep 30, 2011

12 pages

Apr 10, 2012

Appointment of Mr Michael Evans as a secretary

1 pages

AP03

Apr 10, 2012

Termination of appointment of Gordon Wordsworth as a secretary

1 pages

TM02

Jul 15, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Sep 24, 2010

7 pages

Jan 26, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 11, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 10, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Jul 13, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

6 pages

AR01

Jun 25, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

Jun 25, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

View All Filings

Who are the officers of R & B GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Mar 29, 2012		Secretary	Balkerne Hill CO3 3AD Colchester Town Wall House Essex					168219440001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	None	148060720001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	Director	176849210001
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	Group Secretary	143778250002
WILLIAMS, Alan Richard, Mr. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin9 Ireland	Mar 27, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin9 Ireland	England	British	1969-11	Company Director	137582690001
BAKER, Loraine Audrey Six Gables More End Road Hambrook BS16 1SN Bristol Avon	Jan 27, 1995	Aug 12, 1997	Secretary	Six Gables More End Road Hambrook BS16 1SN Bristol Avon		British		Company Director	10763890002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Aug 12, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		Chartered Accountant	52277340002
KEOHANE, Joseph Gerard Lidmore The Meadows PL30 3LT St Teath Cornwall	Apr 18, 2003	Nov 05, 2003	Secretary	Lidmore The Meadows PL30 3LT St Teath Cornwall		Irish			73961580001
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jul 11, 1994	Jan 27, 1995	Secretary	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon		British		Solicitor	41835610001
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Nov 05, 2003	Mar 29, 2012	Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British			34197470001
BAKER, Loraine Audrey Six Gables More End Road Hambrook BS16 1SN Bristol Avon	Jan 27, 1995	Dec 31, 2002	Director	Six Gables More End Road Hambrook BS16 1SN Bristol Avon	England	British	1928-5	Director	10763890002
BAKER, Nicholas Paul Dibdens Farm Backwell Common BS8 3BE Backwell North Somerset	Jan 27, 1995	Oct 17, 2003	Director	Dibdens Farm Backwell Common BS8 3BE Backwell North Somerset	United Kingdom	British	1963-4	Director	159079370001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Feb 02, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Chartered Accountant	52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Aug 12, 1997	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Group Finance Director	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
PYPER, Timothy Edward Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	Jul 11, 1994	Jan 27, 1995	Director	Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	England	British	1944-11	Solicitor	38987410001
ROSSI, Pietro Antonio Andreano 9 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon	Jan 27, 1995	Dec 10, 2003	Director	9 Ardmore Vicarage Road Leigh Woods BS8 3PH Bristol Avon		Italian	1940-9	Director	10763900002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Aug 12, 1997	Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	Chief Executive	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jul 11, 1994	Jan 27, 1995	Director	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	United Kingdom	British	1957-5	Solicitor	41835610001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire	Dec 03, 2010	May 24, 2013	Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire	United Kingdom	British	1972-5	Chief Executive	156683540001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

Does R & B GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 31, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1995Registration of a charge (395) Jun 04, 2014Satisfaction of a charge (MR04)
Collateral debenture	Created On Jan 31, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured All monies due or to become due from r & b (dunstable) limited to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Feb 02, 1995Registration of a charge (395) Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R & B GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2014	Commencement of winding up
Oct 06, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Jun 09, 2014
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jun 09, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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