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THE RUGBY GROUP BENEVOLENT FUND LIMITED

Learn more about THE RUGBY GROUP BENEVOLENT FUND 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, EGHAM, SURREY, TW20 8TD

THE RUGBY GROUP BENEVOLENT FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00552255
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COATES
Form type: TM01
Date: 2016.05.05
£2.95
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30/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.14
£2.95
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30/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
£2.95
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30/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.31
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30/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLARD
Form type: TM01
Date: 2012.08.01
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS WOOTTEN / 01/02/2012
Form type: CH01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MELVILLE SOUTHCOTT / 01/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILLARD / 01/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TERENCE FULLER / 01/02/2012
Form type: CH01
Date: 2012.04.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
£2.95
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30/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS WOOTTEN / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID LYNN THOMAS / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL NORMAN JONES / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL APPLEYARD / 30/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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ALTER MEMORANDUM 06/05/2010
Form type: RES01
Date: 2010.06.01
£2.95
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30/03/10
Form type: AR01
Date: 2010.04.14
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ALTER ARTICLES 03/11/2009
Form type: RES01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FULLER / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID LYNN THOMAS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MELVILLE SOUTHCOTT / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR APPOINTED NIGEL APPLEYARD
Form type: AP01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COATES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS WOOTTEN / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL NORMAN JONES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MILLARD / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WHYATT
Form type: 288b
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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ANNUAL RETURN MADE UP TO 30/03/09
Form type: 363a
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SARGENT
Form type: 288b
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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ANNUAL RETURN MADE UP TO 30/03/08
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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ANNUAL RETURN MADE UP TO 30/03/07
Form type: 363s
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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ANNUAL RETURN MADE UP TO 30/03/06
Form type: 363s
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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ANNUAL RETURN MADE UP TO 30/03/05
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2002.11.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
NIGEL APPLEYARD (current)
Director, MAINTENANCE MANAGER, 2009.10.08
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
GRAEME TERENCE FULLER (current)
Director, 2000.07.25
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
CYRIL NORMAN JONES (current)
Director, 2005.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
IAN MELVILLE SOUTHCOTT (current)
Director, 2005.10.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
GEOFFREY DAVID LYNN THOMAS (current)
Director, 2007.06.05
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
JAMES DOUGLAS WOOTTEN (current)
Director, 2005.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ANDREW ROBERT ASTIN (resigned)
Secretary, COMPANY SECRETARY, 1993.09.20 - 1997.10.09
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.05.31 - 2002.11.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1997.10.09 - 2000.05.31
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
JOHN LYNDON HILL (resigned)
Secretary, 1992.07.27 - 1993.09.20
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
ANDREW ROBERT ASTIN (resigned)
Director, CHARTERED SECRETARY, 1997.10.09 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.01.01
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
CHRISTOPHER JOHN COATES (resigned)
Director, 2005.09.30 - 2016.04.27
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
STEWART JOHN RODNEY DAVIES (resigned)
Director, MANAGING DIRECTOR, 2003.02.13 - 2005.06.14
WOODHALL MANOR HEATH ROAD HELPSTON , PETERBOROUGH
PE6 7EG, CAMBRIDGESHIRE
STEPHEN JOHN EASTWOOD (resigned)
Director, GENERAL MANAGER, 2000.07.25 - 2002.09.05
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
ROBERT MARTIN GOURLAY (resigned)
Director, COMPANY EXECUTIVE, 1996.10.16 - 1997.10.09
BARNS MEADOW SHOPPE HILL DUNSFOLD , GODALMING
GU8 4LW, SURREY
GEOFFREY ARTHUR HIGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1996.09.30
32 EAST ST HELEN STREET , ABINGDON
OX14 5EB, OXFORDSHIRE
JOHN LYNDON HILL (resigned)
Director, COMPANY SECRETARY, 1992.07.27 - 1997.10.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.10.16 - 2000.07.25
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
KENNETH JOHN KITCHEN (resigned)
Director, 1994.07.20 - 2004.11.16
176 MYTON ROAD , WARWICK
CV34 6PS, WARWICKSHIRE
ROBERT JOHN MILLARD (resigned)
Director, GENERAL MANAGER, 2005.01.21 - 2005.10.31
JULY FARMHOUSE CARMEL STREET, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PH, ESSEX
ROBERT JOHN MILLARD (resigned)
Director, 2006.01.20 - 2012.07.31
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PAUL DOUGLAS SARGENT (resigned)
Director, QUARRY MANAGER, 2005.09.30 - 2008.09.18
1 MEADOW GATE MAIN STREET , PADBURY
MK18 2BA, BUCKINGHAMSHIRE
ROGER MICHAEL SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.15 - 2006.11.30
THE MILL HOUSE MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
ALAN MATTHEW THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 1995.04.14
577 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
JOHN PHILIP WHYATT (resigned)
Director, 2005.09.30 - 2009.09.22
3 WINDERS CORNER BARLBOROUGH , CHESTERFIELD
S43 4WH, DERBYSHIRE

Companies near to THE RUGBY GROUP BENEVOLENT FUND ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE RUGBY GROUP BENEVOLENT FUND 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: 2016.05.16. Reload the data