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THE RUGBY GROUP LIMITED

Learn more about THE RUGBY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

THE RUGBY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00206971
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.30
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THE RUGBY GROUP LIMITED is a Private Limited Company, registration number 00206971, established in United Kingdom on the 30. June 1925. The company is now active. The company has been in business for 91 years and 5 months. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company THE RUGBY GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.25. We do not have any information about the company THE RUGBY GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.06
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06/09/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.09.06
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SOLVENCY STATEMENT DATED 30/08/13
Form type: CAP-SS
Date: 2013.09.06
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REDUCE ISSUED CAPITAL 30/08/2013
Form type: RES06
Date: 2013.09.06
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14/08/13 STATEMENT OF CAPITAL GBP 283066775.75
Form type: SH01
Date: 2013.08.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.08.19
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN
Form type: TM01
Date: 2013.03.05
£2.95
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DIRECTOR APPOINTED MICHAEL FRANCIS EGAN
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
Form type: TM02
Date: 2012.12.06
£2.95
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SECRETARY APPOINTED DAPHNE MARGARET MURRAY
Form type: AP03
Date: 2012.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY JOSE ZEA BETANCOURT / 01/02/2012
Form type: CH01
Date: 2012.05.28
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26/09/11 STATEMENT OF CAPITAL GBP 269294918.75
Form type: SH01
Date: 2011.10.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES13
Document description: REVOKE PROVISION OF MEMORANDUM 26/09/2011
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES01
Document description: ALTER ARTICLES 26/09/2011
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DIRECTOR APPOINTED LARRY JOSE ZEA
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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25/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
Form type: CH01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
Form type: 288c
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR MARCO MORENO ESTRADA
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: 288a
Date: 2009.08.07
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MORENO ESTRADA / 01/04/2009
Form type: 288c
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2012.12.06
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2009.07.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Secretary, 1994.07.20 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.09.04 - 2012.12.06
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1999.07.01 - 2000.05.31
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
JOHN LYNDON HILL (resigned)
Secretary, 1992.05.25 - 1994.07.20
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.05.31 - 2000.09.04
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
IAN POWELL BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.05.07
13 PUTNEY HEATH LANE , LONDON
SW15 3JG
ANTHONY ROMER BEEVOR (resigned)
Director, MERCHANT BANKER, 1993.01.22 - 2000.01.10
20 RADIPOLE ROAD , LONDON
SW6 5DL
MARK ANDREW BEVINGTON (resigned)
Director, DIRECTOR OF TAX, 2004.06.14 - 2005.02.07
89 WEST STREET , FARNHAM
GU9 7EN, SURREY
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2002.10.02 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
JAMES ARTHUR BROOKS (resigned)
Director, COMPANY DIRECTOR, 2000.01.10 - 2002.10.02
63 FOX DENE , GODALMING
GU7 1YG, SURREY
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.01.01
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
GRAHAM EDWARD CLARK (resigned)
Director, 2000.09.04 - 2002.10.02
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2002.10.02 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PETER CROWLEY (resigned)
Director, 1999.02.01 - 2000.01.10
DUNSMORE CHURCH WALK BILTON , RUGBY
CV22 7NA, WARWICKSHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1999.03.26 - 2000.01.10
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
STEPHEN JOHN EASTWOOD (resigned)
Director, GENERAL MANAGER, 2000.07.31 - 2002.09.05
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
MICHAEL FRANCIS EGAN (resigned)
Director, ATTORNEY, 2012.12.13 - 2013.03.05
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
ROBERT MARTIN GOURLAY (resigned)
Director, COMPANY EXECUTIVE, 1994.06.01 - 2000.01.10
BARNS MEADOW SHOPPE HILL DUNSFOLD , GODALMING
GU8 4LW, SURREY
DAVID ALAN HARDING (resigned)
Director, FINANCE DIRECTOR, 1998.10.19 - 2000.05.15
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
DAVID HARGREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1996.06.30
WILLARDS FARM THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
GEOFFREY ARTHUR HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.09.30
32 EAST ST HELEN STREET , ABINGDON
OX14 5EB, OXFORDSHIRE
CYRIL PATRICK JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.06.30
THE CLOSE SUTTON UNDER BRAILES , BANBURY
OX15 5BH, OXFORDSHIRE
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2000.01.10
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
MATTHEW PAUL JOWETT (resigned)
Director, LAWYER, 2005.02.07 - 2005.03.18
STANLEY VILLA 9A OXFORD ROAD , WOKINGHAM
RG41 2YE, BERKSHIRE
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 1995.05.08 - 1999.10.20
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
DAVID JOHN CHARLTON MCATEER (resigned)
Director, CHARTERED ENGINEER, 1995.03.13 - 1999.10.31
NORCROFT HOUSE 91 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PQ, WARWICKSHIRE
MARCO ANTONIO MORENO ESTRADA (resigned)
Director, LAWYER, 2005.03.18 - 2009.07.31
6 PARKSHOT , RICHMOND
TW9 2RD, SURREY
RODERICK SAYERS PAUL (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1998.09.20
CHURCH COTTAGE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SH, WARWICKSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHAIRMAN, 2000.09.04 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ROGER MICHAEL SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 2000.01.10
THE MILL HOUSE MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY

Companies near to THE RUGBY GROUP ltd.

Information about the Private Limited Company THE RUGBY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data