RNIB ENTERPRISES LIMITED

Rnib, London, WC1H 9NE 105-121 Judd Street
StatusACTIVE
Company No.00887094
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Sep 1966
Years54 years, 0 months, 13 days


SUMMARY

RNIB ENTERPRISES LIMITED is an active private limited company with number 00887094. It was incorporated 54 years, 0 months, 13 days ago, on 06 September 1966. The company address is Rnib, London, WC1H 9NE 105-121 Judd Street, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RNIB ENTERPRISES LIMITED is 'Media representation services ' (73120). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
73120Media representation services
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SOUTHWOOD, Eleanor May
Director
ACTIVE
Assigned on 02 May 2019
Current time on role 1 years, 4 months, 17 days

TINGER, Stuart Alan
Director
ACTIVE
Assigned on 08 Jul 2014
Current time on role 6 years, 2 months, 11 days

BILLINGTON, Amelia Jane Heron
Secretary
RESIGNED
Assigned on 03 Aug 2018
Resigned on 29 Nov 2018
Time on role 0 years, 3 months, 26 days

FRAMPTON, Jayne
Secretary
RESIGNED
Assigned on 31 May 2018
Resigned on 02 Aug 2018
Time on role 0 years, 2 months, 2 days

GELSTHORPE-HILL, Amy
Secretary
RESIGNED
Assigned on 11 Apr 2017
Resigned on 31 May 2018
Time on role 1 years, 1 months, 20 days

JOHN, Kathrin Louise
Secretary
RESIGNED
Assigned on 28 Jan 2014
Resigned on 09 Dec 2014
Time on role 0 years, 10 months, 12 days



KHANDPUR, Simmi
Secretary
RESIGNED
Assigned on 12 Feb 2015
Resigned on 04 Jan 2017
Time on role 1 years, 10 months, 20 days

MACDONALD, Patrick Dermot
Secretary
RESIGNED
Assigned on 23 Dec 2006
Resigned on 21 Nov 2013
Time on role 6 years, 10 months, 29 days

MACDONALD, Patrick Dermot
Secretary
RESIGNED
Assigned on
Resigned on 14 Sep 2000
Time on role 20 years, 0 months, 5 days

PLANT, Sarah Mary
Secretary
RESIGNED
Assigned on 29 Nov 2018
Resigned on 30 Jun 2019
Time on role 0 years, 7 months, 1 days

STONE, Timothy Winton
Secretary
RESIGNED
Assigned on 14 Sep 2000
Resigned on 22 Dec 2006
Time on role 6 years, 3 months, 8 days



ALEXANDER, Lesley-Anne
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 04 Oct 2016
Time on role 12 years, 9 months, 3 days

AMADI, Paul
Director
RESIGNED
Assigned on 27 Nov 2007
Resigned on 31 Dec 2009
Time on role 2 years, 1 months, 4 days

BRUCE, Ian Waugh
Director
RESIGNED
Assigned on
Resigned on 10 Oct 2003
Time on role 16 years, 11 months, 9 days

CAREY, Kevin
Director
RESIGNED
Assigned on 13 Feb 2001
Resigned on 09 Nov 2017
Time on role 16 years, 8 months, 24 days

CHILD, Derek Anthony
Director
RESIGNED
Assigned on 23 Jul 2009
Resigned on 31 Mar 2019
Time on role 9 years, 8 months, 8 days



DAUNCEY, Theresa Anne
Director
RESIGNED
Assigned on 29 Nov 1999
Resigned on 13 Sep 2001
Time on role 1 years, 9 months, 14 days

DUNN, Jack Alfred
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1998
Time on role 22 years, 0 months, 2 days

GADBURY, David Peter
Director
RESIGNED
Assigned on 17 Sep 1998
Resigned on 25 Mar 2004
Time on role 5 years, 6 months, 8 days

GEESON, Kevin Leonard
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 23 Jul 2009
Time on role 6 years, 6 months, 22 days

GIFFORD, Barry Thomas
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2003
Time on role 17 years, 8 months, 18 days



GRIFFITHS, Trevor Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 10 months, 19 days

HARVEY, Sally Anne
Director
RESIGNED
Assigned on 04 Oct 2016
Resigned on 09 Apr 2018
Time on role 1 years, 6 months, 5 days

KING, Stephen Phillip
Director
RESIGNED
Assigned on
Resigned on 23 Jul 2009
Time on role 11 years, 1 months, 27 days

LANCASTER, Michael Thomas
Director
RESIGNED
Assigned on
Resigned on 17 Nov 2004
Time on role 15 years, 10 months, 2 days

LOW, Colin Mackenzie, The Lord Low Of Dalston
Director
RESIGNED
Assigned on 17 Sep 1998
Resigned on 23 Jul 2009
Time on role 10 years, 10 months, 6 days



MACDONALD, Patrick Dermot
Director
RESIGNED
Assigned on 17 Sep 1998
Resigned on 29 Oct 2013
Time on role 15 years, 1 months, 12 days

MCCREATH, Gwenn
Director
RESIGNED
Assigned on 17 Sep 1998
Resigned on 29 Apr 2005
Time on role 6 years, 7 months, 12 days

MOODY, Terry
Director
RESIGNED
Assigned on 17 Nov 2004
Resigned on 08 Jul 2014
Time on role 9 years, 7 months, 21 days

MORTON, Valerie Louise
Director
RESIGNED
Assigned on 21 Jul 1994
Resigned on 17 Sep 1998
Time on role 4 years, 1 months, 27 days

PARTRIDGE, Hilary
Director
RESIGNED
Assigned on 17 Dec 1998
Resigned on 03 Aug 1999
Time on role 0 years, 7 months, 17 days



PRICE, Roy Kenneth
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1998
Time on role 22 years, 0 months, 2 days

STONE, Timothy Winton
Director
RESIGNED
Assigned on 14 Sep 2000
Resigned on 22 Dec 2006
Time on role 6 years, 3 months, 8 days

WALL, John Anthony
Director
RESIGNED
Assigned on 17 Sep 1998
Resigned on 14 Sep 2000
Time on role 1 years, 11 months, 27 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Deed of variation


Created on 19 Sep 1996
Delivered on 26 Sep 1996
Status Outstanding

Persons Entitled
Royal National Institute for the Blind

Amount Secured
And for varying the terms of a debenture dated 6TH june 1990

Short Particulars
Fixed and floating charge over all the property undertaking and assets of the company.


Transactions

View PDF


Debenture


Created on 14 Jan 1991
Delivered on 14 Jan 1991
Status Outstanding

Persons Entitled
Royal National Institute for the Blind

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 6TH june 1991

Short Particulars
(See form 395 and continuation sheets relevant to this charge).. 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.


Transactions

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