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RAC GROUP LIMITED

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

Company details

RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW

RAC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00229121
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.24
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company RAC GROUP LIMITED is a Private Limited Company, registration number 00229121, established in United Kingdom on the 24. March 1928. The company is now active. The company has been in business for 88 years and 8 months. This company used to be called RAC LIMITED, LEX SERVICE PLC. The company is based on RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW. Business of the company RAC GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.03. We do not have any information about the company RAC GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. 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: GROUP
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A FIRST LIEN CREDIT AGREEMENT
- Outstanding on 2014.12.20
BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A SECOND LIEN CREDIT AGREEMENT
- Outstanding on 2014.12.20
BNP PARIBAS AS COLLATERAL AGENT
- Outstanding on 2014.12.23
BNP PARIBAS AS COLLATERAL AGENT
- Outstanding on 2014.12.23

List of company documents:

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Find out more information about RAC GROUP LIMITED. Our website makes it possible to view other available documents related to RAC GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 30647542
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210058
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210057
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210061
Form type: MR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210062
Form type: MR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210060
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210059
Form type: MR01
Date: 2014.12.20
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10/09/14 STATEMENT OF CAPITAL GBP 30647542
Form type: SH19
Date: 2014.09.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.10
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SOLVENCY STATEMENT DATED 29/08/14
Form type: CAP-SS
Date: 2014.09.10
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£123.3 MILLION 29/08/2014
Form type: RES14
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/08/2014
Document type: ANNOTATION
Date: 2014.09.10
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 29/08/2014
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29/08/14 STATEMENT OF CAPITAL GBP 153947542
Form type: SH01
Date: 2014.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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COMPANY NAME CHANGED RAC LIMITED, CERTIFICATE ISSUED ON 22/08/14
Form type: CERTNM
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.20
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210057
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002291210058
Form type: MR01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
Form type: MG01
Date: 2012.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.10.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.22
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AGREED FORM DOCUMENTS-BOARD MINUTES 30/09/2011
Form type: RES13
Date: 2012.10.22
Child documents:
Document type: ANNOTATION
Date: 2012.10.22
Form type: RES01
Document description: ALTER ARTICLES 30/09/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED MR ROBERT WILLIAM TEMPLEMAN
Form type: AP01
Date: 2011.12.30
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DIRECTOR APPOINTED MR GREGORY MARK WOOD
Form type: AP01
Date: 2011.12.23
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SECRETARY APPOINTED SCOTT MORRISON
Form type: AP03
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
Form type: TM02
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Form type: AD01
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011
Form type: CH01
Date: 2011.07.21

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Company directors and board members:

SCOTT MORRISON (current)
Secretary, 2011.09.30
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
DIANE COUGILL (current)
Director, INSURANCE COMPANY OFFICIAL, 2011.03.01
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
ROBERT WILLIAM TEMPLEMAN (current)
Director, CHAIRMAN, 2011.11.29
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
GREGORY MARK WOOD (current)
Director, CHARTERED ACCOUNTANT, 2011.11.29
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
CHRISTOPHER KEVIN WOODHOUSE (current)
Director, CEO, 2012.02.03
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
PAMELA MARY COLES (resigned)
Secretary, 2000.05.22 - 2005.07.29
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (resigned)
Secretary, 1992.05.03 - 1994.12.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
PETER ROBERT HARRIS (resigned)
Secretary, 1994.12.30 - 1995.10.02
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
NICHOLAS JAMES SKELLERN (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2006.09.13 - 2007.07.12
SHELLY COTTAGE 12A MILL ROAD, THORPE ABBOTTS , DISS
IP21 4HX, NORFOLK
RICHARD HAROLD SPICKER (resigned)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2011.09.30
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
MARY ELIZABETH WARD (resigned)
Secretary, COMPANY SECRETARY, 2006.05.09 - 2007.07.12
BEARS GROVE COTTAGE BEARS GROVE, SALHOUSE , NORWICH
NR13 6NJ, NORFOLK
RICHARD ANDREW WHITAKER (resigned)
Secretary, 2005.07.29 - 2006.05.09
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
MARK LEES YOUNG (resigned)
Secretary, 1995.10.02 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2011.09.30
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1992.05.03 - 2001.12.12
2 THE MANOR 10 DAVIES STREET , LONDON
W1K 3DW
ALAN JOHN BOWKETT (resigned)
Director, COMPANY DIRECTOR, 2002.09.02 - 2002.11.19
CROXTON PARK CROXTON , ST NEOTS
PE19 6SY, CAMBRIDGESHIRE
TREVOR EDWIN CHINN (resigned)
Director, CHAIRMAN, 1992.05.03 - 2003.04.30
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
WILLIAM COCKBURN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.01.01 - 2002.04.24
9 AVENUE ROAD , FARNBOROUGH
GU14 7BW, HAMPSHIRE
RONALD ALAN STUART COSTIN (resigned)
Director, FINANCE DIRECTOR, 1992.05.03 - 1993.05.03
WOODVIEW REDLAND END , SPEEN
HP27 0RW, BUCKINGHAMSHIRE
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.22 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SEAN EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.03.31 - 2011.09.30
RAC HOUSE BROCKHURST CRESCENT , WALSALL
WS5 4AW
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 1996.07.03 - 2000.09.15
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (resigned)
Director, COMPANY DIRECTOR, 1994.03.23 - 2005.09.10
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ANDREW HARRISON (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2005.12.20
WIMBUSHES RAGGED HALL LANE , ST. ALBANS
AL2 3NW, HERTFORDSHIRE
GRAHAM LIONEL HARVEY (resigned)
Director, 1992.05.03 - 1995.06.30
OAKLEIGH GRANGE BUNCE COMMON ROAD LEIGH , REIGATE
RH2 8NS, SURREY
ALISON DEBORAH HEWITT (resigned)
Director, MANAGING DIRECTOR, 2000.01.12 - 2005.10.03
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ALISON DEBORAH HEWITT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.06.13 - 2009.03.31
HEWITT HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW5 2JG, CHESHIRE
PAUL WILLIAM HEWITT (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 2003.03.31
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PETER CHARLES FLETCHER HICKSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.21 - 2002.11.29
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
TERENCE LANGLEY HIGGINS (resigned)
Director, MEMBER OF PARLIAMENT, 1992.05.03 - 1992.05.06
18 HALLGATE BLACKHEATH PARK , LONDON
SE3 9SG
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.05.04 - 2005.06.22
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
JACQUELINE HUNT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
JOHN ROBERT KITSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2010.03.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DAVID NOEL LEGG (resigned)
Director, BANKER, 1992.05.03 - 1993.04.30
50 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
PETER JAMES LONG (resigned)
Director, COMPANY DIRECTOR, 2001.02.21 - 2005.06.22
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT

Companies near to RAC GROUP ltd.

Information about the Private Limited Company RAC 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: 2016.04.12. Reload the data