# RNB (Group) Limited

## Details

- **Company number:** [05409736](https://find-and-update.company-information.service.gov.uk/company/05409736)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2005
- **Registered office:** FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [53100](/sic/53100) Postal activities under universal service obligation


## Previous names

- RNB Direct Mail Solutions Limited (until 25 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 31 Mar 2005 | 31 Mar 2005 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 31 Mar 2005 | 31 Mar 2005 |
| RHODES, Robert Gordon | secretary | 31 Mar 2005 | 14 Sep 2018 |
| RHODES, Robert Gordon | director | 31 Mar 2005 | 14 Sep 2018 |
| EASTWOOD, Dean | director | 28 Sep 2018 | 2 Sep 2021 |
| WHITWORTH, Patrick John | director | 28 Sep 2018 | 2 Sep 2021 |
| PHILLIPS, Helen | director | 28 Sep 2018 | 8 Oct 2021 |
| METCALF, Robert James | director | 26 Jan 2023 | 23 Nov 2023 |
| BLAKE, Carl Anthony | director | 26 Jan 2023 |  |
| METCALF, Ryan Gary | director | 31 Mar 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Gary Metcalf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 14 Sep 2018 |
| Mr Robert Gordon Rhodes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Sep 2018 |
| Total Rgm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2016 | £94,460 | £29,508 |
| 31 Mar 2014 | £511 | £9,717 |






## Companies at the same address

- [02079397 Limited](/company/02079397) (02079397)
- [555 Retail Ltd](/company/13354998) (13354998)
- [B H Electrical Services Ltd](/company/11825281) (11825281)
- [Barden Foods Limited](/company/13473569) (13473569)
- [BCS Solutions Wm Ltd](/company/14338231) (14338231)
- [Better Placed Limited](/company/05090440) (05090440)
- [Bonzai Umbrella Limited](/company/14381437) (14381437)
- [Bradford Live](/company/09083952) (09083952)
- [Canal Engineering Limited](/company/04145340) (04145340)
- [Ceminvest Limited](/company/11883392) (11883392)