R & B (Leeds) Limited

Company Name	R & B (Leeds) Limited
Directors	Anthony Charles Preston and Margaret Elizabeth Preston
Company Status	Dissolved
Company Number	00398466
Category	Private Limited Company
Incorporation Date	11 September 1945(77 years, 9 months ago)
Previous Name	R & B Pet Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(45 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mrs Margaret Elizabeth Preston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(45 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Road Antrobus Cheshire CW9 6BJ

Secretary Name	Mrs Margaret Elizabeth Preston
Nationality	British
Status	Current
Appointed	25 July 1998(52 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cogshall Grange Hall Road Antrobus Cheshire CW9 6BJ

Director Name	Mr Beverley Michael Hughes
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 10 months after company formation)
Appointment Duration	14 years (resigned 30 June 2005)
Role	Buying Director
Correspondence Address	7 Lincoln Way Glossop Derbyshire SK13 8SF

Director Name	Norman Charles Preston
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 July 1998)
Role	Administration Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Secretary Name	Norman Charles Preston
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 July 1998)
Role	Company Director
Correspondence Address	10 Beach Mews Southport Merseyside PR8 2BP

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£61,923
Current Liabilities	£74,795

Accounts

Latest Accounts	31 March 2006 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2007	Dissolved (1 page)
22 March 2007	Liquidators statement of receipts and payments (4 pages)
22 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2006	Appointment of a voluntary liquidator (1 page)
16 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2006	Statement of affairs (6 pages)
18 July 2006	Registered office changed on 18/07/06 from: 20-26 kay street manchester M11 2DU (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 July 2006	Declaration of mortgage charge released/ceased (2 pages)
8 July 2006	Declaration of mortgage charge released/ceased (2 pages)
8 July 2006	Declaration of mortgage charge released/ceased (2 pages)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Return made up to 01/07/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 August 2001	Return made up to 01/07/01; full list of members (7 pages)
31 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 August 1999	Return made up to 01/07/99; no change of members (4 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Return made up to 01/07/98; full list of members (6 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
18 August 1998	Company name changed r & b pet supplies LIMITED\certificate issued on 19/08/98 (4 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 August 1997	Return made up to 01/07/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 June 1996	Return made up to 01/07/96; no change of members (4 pages)
29 August 1995	Accounts for a medium company made up to 31 March 1995 (20 pages)
19 July 1995	Return made up to 01/07/95; full list of members (6 pages)
16 July 1993	Particulars of mortgage/charge (6 pages)
15 January 1990	Memorandum and Articles of Association (9 pages)
21 July 1978	Particulars of mortgage/charge (4 pages)

R & B (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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