UKBizDB.co.uk

R.P.B. PRESSEN HILL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.p.b. Pressen Hill Ltd.. The company was founded 27 years ago and was given the registration number 03312014. The firm's registered office is in KELSO. You can find them at Pressen Hill, , Kelso, Roxburghshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:R.P.B. PRESSEN HILL LTD.
Company Number:03312014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Pressen Hill, Kelso, Roxburghshire, TD5 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pressen Hill, Kelso, TD5 8BW

Secretary03 February 1997Active
Turvelaws Farm, Wooler, England, NE71 6AJ

Director13 November 2019Active
Pressen Hill, Kelso, TD5 8BW

Director03 February 1997Active
Turvelaws, Wooler, NE71 6AJ

Director03 February 1997Active
Turvelaws Farm, Wooler, England, NE71 6AJ

Director13 November 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 February 1997Active
Pressen Hill, Kelso, TD5 8BW

Director03 February 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 February 1997Active

People with Significant Control

Tessa Jane Robson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:27 Allanbank Gardens, Lauder, United Kingdom, TD2 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Katherine Clair Gubbins
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Pressen Hill Farm, Kelso, United Kingdom, TD5 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Ann Robson
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:Scotland
Address:Pressen Hill, Kelso, Scotland, TD5 8BW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Laurence Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Turvelaws, Wooler, England, NE71 6AJ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Change account reference date company previous extended.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Persons with significant control

Cessation of a person with significant control.

Download
2018-05-03Persons with significant control

Cessation of a person with significant control.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption small.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.