| Company Name | R B Recoveries Limited |
|---|---|
| Company Status | Active |
| Company Number | 00699191 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1961(61 years, 8 months ago) |
| Previous Names | Riley (Builders) Limited and Riley Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph William Baines |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fulton Close Norwich Norfolk NR4 6HX |
| Director Name | Mr Norman Christopher Baker |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Builder |
| Correspondence Address | Lyngarth Smith Road Beccles Suffolk NR34 9NZ |
| Director Name | Mr Michael Irvin Riley |
|---|---|
| Date of Birth | June 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Builder |
| Correspondence Address | Garden Cottage Dereham Road, Scarning Norwich Norfolk NR19 2PW |
| Secretary Name | Mr Joseph William Baines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fulton Close Norwich Norfolk NR4 6HX |
| Director Name | Mr Edward Harold London |
|---|---|
| Date of Birth | April 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(30 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 19 April 1993) |
| Role | Builder |
| Correspondence Address | 14 Elm Avenue Gorleston-On-Sea Norfolk |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,116,699 |
| Gross Profit | £465,772 |
| Net Worth | £262,379 |
| Cash | £218,209 |
| Current Liabilities | £1,833,486 |
Accounts
| Next Accounts Due | 30 June 1997 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2001 | Withdrawal of application for striking off (1 page) |
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2000 | Application for striking-off (1 page) |
| 25 October 2000 | Restoration by order of the court (3 pages) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1999 | Receiver ceasing to act (1 page) |
| 8 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 January 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: mason road, mile cross lane, norwich NR6 6RS (1 page) |
| 13 June 1996 | Company name changed riley builders LIMITED\certificate issued on 14/06/96 (2 pages) |
| 12 March 1996 | Administrative Receiver's report (10 pages) |
| 29 December 1995 | Appointment of receiver/manager (1 page) |
| 7 November 1995 | Full accounts made up to 28 August 1994 (17 pages) |
| 19 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 3 August 1994 | Return made up to 19/04/94; full list of members (6 pages) |
| 26 July 1993 | Return made up to 19/04/93; full list of members (7 pages) |
| 14 August 1992 | Return made up to 19/04/92; full list of members (7 pages) |
| 5 September 1991 | Return made up to 19/04/91; no change of members (3 pages) |
| 26 June 1990 | Return made up to 19/04/90; full list of members (4 pages) |
| 22 March 1989 | Return made up to 19/01/89; no change of members (5 pages) |
| 26 September 1988 | Return made up to 18/07/88; full list of members (5 pages) |
| 3 August 1987 | Return made up to 15/06/87; full list of members (4 pages) |
| 7 July 1986 | Return made up to 03/06/86; full list of members (4 pages) |