Rbnb in TADCASTER

Rbnb TADCASTER

Rbnb started in year 1994 as Private Unlimited Company with registration number 02966013. The Rbnb company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Tadcaster at 1 High Street. Postal code: LS24 9SB.

The company has one director. Lynne B., appointed on 29 October 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rbnb Address / Contact

Office Address	1 High Street
Town	Tadcaster
Post code	LS24 9SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02966013
Date of Incorporation	Fri, 2nd Sep 1994
Industry	Public houses and bars
End of financial Year	30th April
Company age	30 years old
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lynne B.

Position: Director

Appointed: 29 October 2009

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Resigned: 01 April 2014

Neil W.

Position: Director

Appointed: 13 July 2001

Resigned: 29 October 2009

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2001

Resigned: 09 December 2013

Norman F.

Position: Secretary

Appointed: 21 October 1994

Resigned: 13 July 2001

Catherine D.

Position: Director

Appointed: 02 September 1994

Resigned: 16 November 1994

Jane W.

Position: Secretary

Appointed: 02 September 1994

Resigned: 21 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Samuel Smith Old Brewery (Tadcaster) from Tadcaster, England. This PSC is classified as "an uk company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ssob Acquisitions that put Tadcaster, England as the address. This PSC has a legal form of "an uk company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Samuel Smith Old Brewery (Tadcaster)

1 High Street, Tadcaster, LS24 9SB, England

Legal authority	Companies Act 2006
Legal form	Uk Company
Country registered	England
Place registered	Companies House
Registration number	00188027
Notified on	15 August 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Ssob Acquisitions

The Old Brewery High Street, Tadcaster, LS24 9SB, England

Legal authority	Companies Act 2006
Legal form	Uk Company
Country registered	England
Place registered	Companies House
Registration number	09545473
Notified on	6 April 2016
Ceased on	15 August 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 3rd, May 2016	annual return	Free Download (3 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
AD01	New registered office address 1 High Street Tadcaster North Yorkshire LS24 9SB. Change occurred on March 2, 2016. Company's previous address: 1st Floor 40 Dukes Place London EC3A 7NH. filed on: 2nd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 2nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2015: 1.00 GBP	capital
AD01	Company moved to new address on January 31, 2014. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR filed on: 31st, January 2014	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, January 2014	resolution	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2013	incorporation	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 27th, October 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on June 15, 2010. Old Address: 2Nd Floor 50 Gresham Street London EC2V 7AY filed on: 15th, June 2010	address	Free Download (1 page)
AR01	Annual return for the period up to September 30, 2009 filed on: 5th, October 2009	annual return	Free Download (3 pages)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU filed on: 5th, April 2008	address	Free Download (1 page)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
353	Location of register of members filed on: 10th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN filed on: 4th, June 2007	address	Free Download (1 page)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (5 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (5 pages)
363a	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
363a	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (5 pages)
363a	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (5 pages)
363a	Period up to October 20, 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (5 pages)
353	Location of register of members filed on: 25th, October 2002	address	Free Download (1 page)
353	Location of register of members filed on: 25th, October 2002	address	Free Download (1 page)
363a	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (5 pages)
363a	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (5 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7QN filed on: 24th, July 2001	address	Free Download (1 page)
287	Registered office changed on 24/07/01 from: 28 temple fortune hill london NW11 7QN filed on: 24th, July 2001	address	Free Download (1 page)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 20, 2000 - Annual return with full member list filed on: 20th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 20, 2000 (Location of register of members address changed)	annual return
363s	Period up to February 3, 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 3, 2000 (Director's particulars changed)	annual return
363s	Period up to February 3, 2000 - Annual return with full member list filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 3, 2000 (Director's particulars changed)	annual return
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to February 15, 1999 (Location of register of members address changed)	annual return
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (5 pages)
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 2, 1996 - Annual return with full member list filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 4, 1995 - Annual return with full member list filed on: 4th, September 1995	annual return	Free Download (6 pages)
363s	Period up to September 4, 1995 - Annual return with full member list filed on: 4th, September 1995	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 1995	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 1995	incorporation	Free Download (17 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 26th, January 1995	resolution	Free Download (3 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 26th, January 1995	resolution	Free Download (3 pages)
287	Registered office changed on 24/11/94 from: 6 bewdley street islington london N1 1HB filed on: 24th, November 1994	address	Free Download (1 page)
287	Registered office changed on 24/11/94 from: 6 bewdley street islington london N1 1HB filed on: 24th, November 1994	address	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 12th, September 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 12th, September 1994	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 1994	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 1994	incorporation	Free Download (16 pages)

Rbnb TADCASTER

Rbnb Address / Contact

Company Information / Profile

Company staff

Lynne B.

Capita Company Secretarial Services Limited

Neil W.

Whale Rock Secretaries Limited

Norman F.

Catherine D.

Jane W.

People with significant control

Company filings

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