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R. G. MANUFACTURING LIMITED

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

Company details

KINGSWOOD HOUSE 71 THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BT

R. G. MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01031681
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2001.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3550 - Manufacture other transport equipment
  • 2875 - Manufacture other fabricated metal products
Company R. G. MANUFACTURING LIMITED is a Private Limited Company, registration number 01031681, established in United Kingdom on the 18. November 1971. The company being in liquidation. The company has been in business for 45 years . The company is based on KINGSWOOD HOUSE 71 THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BT. Business of the company R. G. MANUFACTURING LIMITED by SIC and NACE code are "3550 - Manufacture other transport equipment", "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.02. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.07.22. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2002.07.30
overdue: OVERDUE
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2002.08.19
overdue: OVERDUE
last made update: 2001.07.22
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.02.20
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 13/2/97 ISSUED BY THE COMPANY - Outstanding on 1997.02.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.09.15
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 13TH FEBRUARY 1997 ISSUED BY THE COMPANY - Outstanding on 1997.10.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.05.12
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 1999.06.03
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 13 FEBRUARY 1997) - Outstanding on 1999.11.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.12.15
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.09.15
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.07.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.09.24
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O/C 20/06/02 REM/APPTS ADMINS
Form type: MISC
Date: 2002.08.01
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06/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, BRAKEY ROAD, WELDON INDUSTRIAL ESTATE NORTH, CORBY NORTHAMPTONSHIRE, NN17 5LU
Form type: 287
Date: 2002.03.01
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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O/C 23/12/99 REM/APPT SUPERV.
Form type: MISC
Date: 2001.07.13
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06/05/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
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06/05/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.10.06
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.10.08
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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£ IC 650000/649999, 18/10/96, £ SR [email protected]=1
Form type: 122
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
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ADOPT MEM AND ARTS 17/10/96
Form type: SRES01
Date: 1996.11.08
£2.95
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CONVE, 18/10/96
Form type: 122
Date: 1996.11.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.08
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/10/96
Form type: SRES12
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
CONVE, 06/02/95
Form type: 122
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AD 06/02/95---------, £ SI [email protected]=1, £ IC 650000/650001
Form type: 88(2)R
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
£ IC 800000/650000, 06/02/95, £ SR [email protected]=150000
Form type: 169
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
REDESIGNATION 06/02/95
Form type: WRES13
Date: 1995.02.15
Child documents:
Document type: ANNOTATION
Date: 1995.02.15
Form type: WRES09
Document description: P.O.S 150000 £1 SHS 06/02/95
Document type: ANNOTATION
Date: 1995.02.15
Form type: WRES01
Document description: ALTER MEM AND ARTS 06/02/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 2 DUKE ST, ST JAMESS, LONDON, SW1Y 6BJ
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.02

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Company directors and board members:

ROSEMARY SUSAN THORNTON (dissolve)
Secretary, CLERK, 1996.10.17
43 BARN OWL CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0UA, NORTHAMPTONSHIRE
MARTIN WILLIAM THORNTON (dissolve)
Director, AC, 1995.03.01
43 BARN OWL CLOSE , NORTHAMPTON
NN4 0UA, NORTHAMPTONSHIRE
CHRISTOPHER JOHN AYRTON (dissolve)
Secretary, 1991.07.26 - 1993.04.30
COURT HOUSE HIGH STREET KIMBOLTON , HUNTINGDON
PE18 0HB, CAMBRIDGESHIRE
MARTIN WILLIAM THORNTON (dissolve)
Secretary, ACCOUNTANT, 1993.05.01 - 1996.10.17
36 WILDERN LANE EAST HUNSBURY , NORTHAMPTON
NN4 0SN, NORTHAMPTONSHIRE
CHRISTOPHER JOHN AYRTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1996.10.17
COURT HOUSE HIGH STREET KIMBOLTON , HUNTINGDON
PE18 0HB, CAMBRIDGESHIRE
DAVID WILLIAM BENTLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1993.05.01 - 1996.10.17
7 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
ERIC RAYMOND CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1996.10.17
42 VANDYKE CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8UX, BUCKINGHAMSHIRE
RICHARD DALTON GRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.06.30
EDLESBOROUGH MILL EDLESBOROUGH , DUNSTABLE
LU6 1RU, BEDFORDSHIRE
TIMOTHY GUY COLLINS HART (dissolve)
Director, INVESTMENT MANAGER, 1991.07.26 - 1996.10.17
KINGSWOOD HOUSE THE LEE , GREAT MISSENDEN
HP16 9NU, BUCKINGHAMSHIRE

Companies near to R. G. MANUFACTURING ltd.

Information about the Private Limited Company R. G. MANUFACTURING 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: 2016.07.20. Reload the data