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RYGOR GROUP LIMITED

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

Company details

THE BROADWAY, WEST WILES TRADING ESTATE, WESTBURY, WILTS, BA13 4JX

RYGOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00936467
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.01
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.03
IMPERIAL TOBACCO PENSION TRUSTEES LIMITED & IMPERIAL INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.02.13
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2008.07.18
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE "LESSOR")
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2011.05.10
MERCEDES-BENZ BANK AG (ACTING THROUGH ITS UK BRANCH)
DEBENTURE - Outstanding on 2012.10.18

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 250000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.21
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SECRETARY APPOINTED MR MARTYN MORANT
Form type: AP03
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DRAKE
Form type: TM02
Date: 2015.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.08
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.10.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: MG01
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.19
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SQUIRE
Form type: TM01
Date: 2012.04.02
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26/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.05.10
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.11
£2.95
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SECT 519
Form type: MISC
Date: 2010.04.28
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26/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM WARD WHITFIELD / 26/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN STACEY / 26/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAY SQUIRE / 26/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 26/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW DRAKE / 26/12/2009
Form type: CH01
Date: 2009.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY RYGOR
Form type: 288b
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.18
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DIRECTOR APPOINTED BRUCE WILLIAM WARD WHITFIELD
Form type: 288a
Date: 2008.07.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.09
£2.95
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ADOPT ARTICLES 03/07/2008
Form type: RES01
Date: 2008.07.09
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DIRECTOR APPOINTED PAUL REED
Form type: 288a
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY RYGOR
Form type: 288b
Date: 2008.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.03
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24

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Company directors and board members:

MARTYN MORANT (current)
Secretary, 2015.10.14
THE BROADWAY WEST WILES TRADING ESTATE , WESTBURY
BA13 4JX, WILTS
GRAHAM ANDREW DRAKE (current)
Director, CHARTERED ACCOUNTANT, 2001.05.01
105 CLAY STREET , WARMINSTER
BA12 8AG, WILTSHIRE
PAUL REED (current)
Director, 2008.07.03
37 LEDSHAM PARK DRIVE , LITTLE SUTTON
CH66 4XZ, CHESHIRE
TIMOTHY BRIAN STACEY (current)
Director, FINANCIAL CONTROLLER, 1995.02.01
75 MINSTER WAY , BATH
BA2 6RL
BRUCE WILLIAM WARD WHITFIELD (current)
Director, 2008.07.03
SHAW HOUSE 42 WYNSOME STREET SOUTHWICK , TROWBRIDGE
BA14 9RG, WILTSHIRE
GRAHAM ANDREW DRAKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.05.01 - 2015.10.14
105 CLAY STREET , WARMINSTER
BA12 8AG, WILTSHIRE
JOYCE EVELYN SHEPPARD (resigned)
Secretary, 1991.12.26 - 1996.02.01
35 DOWNS VIEW ROAD , WESTBURY
BA13 3AQ, WILTSHIRE
TIMOTHY BRIAN STACEY (resigned)
Secretary, 1996.02.01 - 2001.05.01
75 MINSTER WAY , BATH
BA2 6RL
BARRY EDWARD RYGOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2008.09.15
FAIRVIEW HOUSE WESTBURY ROAD , TROWBRIDGE
BA14 6AA, WILTSHIRE
HARRY EDWARD RYGOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2008.07.03
1 CHURCH FIELDS UPPER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SB, WILTSHIRE
MARK EDWARD RYGOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2004.06.30
2 THE VILLAGE GREEN , WESTBURY
BA13 3HQ, WILTSHIRE
JOYCE EVELYN SHEPPARD (resigned)
Director, COMPANY SECRETARY, 1991.12.26 - 1996.02.01
35 DOWNS VIEW ROAD , WESTBURY
BA13 3AQ, WILTSHIRE
CLIVE RAY SQUIRE (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2012.02.28
DENE COTTAGE WEY ROAD , WEYBRIDGE
KT13 8HW
BRUCE WILLIAM WARD WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1998.01.05
SHAW HOUSE 42 WYNSOME STREET SOUTHWICK , TROWBRIDGE
BA14 9RG, WILTSHIRE

Companies near to RYGOR GROUP ltd.

Information about the Private Limited Company RYGOR 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: 2016.06.19. Reload the data