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RRG GROUP LIMITED

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

Company details

173 CROSS LANE, SALFORD, LANCASHIRE, M5 4AP

RRG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01053351
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company RRG GROUP LIMITED is a Private Limited Company, registration number 01053351, established in United Kingdom on the 5. May 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called RADCLIFFE ROAD GARAGE CO. LIMITED. The company is based on 173 CROSS LANE, SALFORD, LANCASHIRE, M5 4AP. Business of the company RRG GROUP LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEYUKI FUKAMACHI / 26/06/2016" from the 2016.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.29. We do not have any information about the company RRG GROUP LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

TGB FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1990.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.21
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE - Outstanding on 2013.04.03
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE - Outstanding on 2013.04.03
TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE - Outstanding on 2013.04.12
TOYOTA FINANCIAL SERVICES (UK) PLC
- Outstanding on 2013.05.31
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
- Outstanding on 2016.03.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEYUKI FUKAMACHI / 26/06/2016
Form type: CH01
Date: 2016.07.13
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 500000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
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DIRECTOR APPOINTED MR NAONORI ISHII
Form type: AP01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MR NOBORU YAMAMOTO
Form type: AP01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO TAKABAYASHI
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR SATOSHI TAKECHI
Form type: TM01
Date: 2016.04.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 56
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 51
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 51
Form type: MR05
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010533510064
Form type: MR01
Date: 2016.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BANGHAM / 01/01/2013
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CLIFF / 01/01/2013
Form type: CH01
Date: 2015.08.10
£2.95
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DIRECTOR APPOINTED MR SATOSHI TAKECHI
Form type: AP01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR KENTARO YAMASAKI
Form type: AP01
Date: 2015.05.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54
Form type: MR05
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HITOSHI SHIMADA
Form type: TM01
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED MR YUKI YOSHIMOTO
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU SATO
Form type: TM01
Date: 2015.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.20
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DIRECTOR APPOINTED MR HIDEYUKI FUKAMACHI
Form type: AP01
Date: 2014.07.12
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DIRECTOR APPOINTED MR TAKAHIKO TAKABAYASHI
Form type: AP01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR KAZUNORI ONISHI
Form type: TM01
Date: 2014.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010533510063
Form type: MR01
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED MR HITOSHI SHIMADA
Form type: AP01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HITOSHI ONISHI
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MR HITOSHI ONISHI
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MR KAZUNORI ONISHI
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR OSAMU ITO
Form type: TM01
Date: 2013.04.19
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DIRECTOR APPOINTED MR SHIGERU SATO
Form type: AP01
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYLDSLEY
Form type: TM01
Date: 2012.03.05
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.01
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BANGHAM / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ARRAN J BANGHAM / 01/12/2009
Form type: CH03
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW TYLDSLEY / 01/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CLIFF / 01/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMU ITO / 01/12/2009
Form type: CH01
Date: 2009.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.11.27
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR SHIGERU MUTO
Form type: 288b
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAKASHI KISO
Form type: 288b
Date: 2009.05.21

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Company directors and board members:

ARRAN BANGHAM (current)
Secretary, ACCOUNTANT, 1996.08.13
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
ARRAN BANGHAM (current)
Director, MANAGING DIRECTOR, 1998.06.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
ANTHONY ROBERT CLIFF (current)
Director, MANAGING DIRECTOR, 2007.08.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
HIDEYUKI FUKAMACHI (current)
Director, COMPANY DIRECTOR, 2014.04.01
95 GRESHAM STREET , LONDON
EC2V 7AB
NAONORI ISHII (current)
Director, 2016.04.01
4-2 OHTEMACHI 1-CHOME, CHIYODA-KU , TOKYO
100 8088
JAPAN
NOBORU YAMAMOTO (current)
Director, 2016.04.01
95 GRESHAM STREET , LONDON
EC2V 7AB
ENGLAND
KENTARO YAMASAKI (current)
Director, COMPANY DIRECTOR, 2015.05.07
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
YUKI YOSHIMOTO (current)
Director, CHAIMAN, 2015.01.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
MICHAEL ANDREW PAWSON (resigned)
Secretary, ACCOUNTANT, 1996.08.05 - 1996.08.13
14 LAURENCE COURT WOODLESFORD , LEEDS
LS26 8QY, WEST YORKSHIRE
MARGARET SMYTH (resigned)
Secretary, 1992.07.15 - 1997.07.24
SWANSWAY MERESIDE ROAD, MERE , KNUTSFORD
WA16 6QR, CHESHIRE
THOMAS CHARLES BROCKBANK (resigned)
Director, 2005.02.01 - 2007.10.11
38 PHILIPS PARK ROAD WEST WHITEFIELD , MANCHESTER
M45 7GJ
SIMON RICHARD FRITH (resigned)
Director, OPERATIONS DIRECTOR, 2002.04.01 - 2004.11.09
THE SADDLERS CLAY LANE , MARTON
CW7 2QH, CHESHIRE
TAKUJI HARADA (resigned)
Director, 2006.06.08 - 2008.05.14
6-18-11 NISHI- SHIZU , SAKURA CITY
CHIBA
JAPAN
MASAYUKI HIRAMATSU (resigned)
Director, 2004.04.30 - 2006.06.08
3-3-33 NISHIMOTOMACHI , KOKUBUNJI- SHI
FOREIGN, TOKYO
JAPAN
SHINKICHI IDO (resigned)
Director, GENERAL MANAGER, 2000.11.14 - 2001.06.01
FLAT 5 95 AVENUE ROAD , LONDON
NW8 6HY
MASAHIRO IMAMURA (resigned)
Director, 2002.06.17 - 2003.04.01
RUE KONKEL 210 BTE 17 , WOLUWE ST LAMBERT
BELGIUM, BRUXELLES
BELGIUM
OSAMU ITO (resigned)
Director, 2009.04.09 - 2013.04.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
TAKASHI KISO (resigned)
Director, 2003.04.01 - 2009.04.09
6 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE
KAZUYA MATSUI (resigned)
Director, GENERAL MAN, 2001.06.01 - 2003.04.01
20 HAREWOOD AVENUE , LONDON
NW1 6JX
SHIGERU MUTO (resigned)
Director, 2008.05.14 - 2009.04.09
64 RUE DE LONGCHAMPS 92200 , NEUILLY SUR SEINE
FRANCE
SHIGERU MUTOH (resigned)
Director, 2003.04.01 - 2005.07.12
FLAT 56 REGENCY LODGE ADELAIDE ROAD , LONDON
NW3 5ED
TOSHIYA NAGATA (resigned)
Director, 2005.07.12 - 2008.05.14
1ST FLOOR FLAT 77 CANFIELD GARDENS , LONDON
NW6 3EA
SHIGEMI NAITO (resigned)
Director, 2003.04.01 - 2003.11.28
5-417 16 4-610 MAKUHARI CHO , HANAMIGAWA KU
262-0032 CHIBA CITY
JAPAN
KAZUNORI NAMEKATA (resigned)
Director, PRESIDENT, 2000.11.14 - 2002.04.15
VAL DES SEIGNEURS 60 , BRUSSELS
FOREIGN, 1150
BELGUIM
HITOSHI ONISHI (resigned)
Director, 2013.04.01 - 2013.04.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
KAZUNORI ONISHI (resigned)
Director, 2013.04.01 - 2014.03.31
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
MICHIHIKO OTA (resigned)
Director, GENERAL MANAGER, 2000.11.14 - 2004.04.30
2-10-13-406 TAKAIDO NISHI SUGINAMI , TOKYO
FOREIGN
JAPAN
SHIGERU SATO (resigned)
Director, CHAIRMAN, 2013.04.01 - 2014.12.31
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
YUTAKA SEKINE (resigned)
Director, 2008.05.14 - 2009.04.09
1-107-39 TENJIN-CHO KODAIRA-SHI , TOKYO
187-0004
JAPAN
HITOSHI SHIMADA (resigned)
Director, 2013.04.01 - 2015.03.31
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
YUJI SHISHIME (resigned)
Director, 2003.11.28 - 2004.04.30
4-2 B202 KOUYOUDAI , INAGI
FOREIGN, TOKYO
JAPAN
MARGARET SMYTH (resigned)
Director, COMPANY DIRECTOR, 1992.07.15 - 1999.07.13
SWANSWAY MERESIDE ROAD, MERE , KNUTSFORD
WA16 6QR, CHESHIRE
MICHAEL SMYTH (resigned)
Director, MANAGING DIRECTOR, 1992.07.15 - 2002.04.01
SWANSWAY MERESIDE ROAD MERE , KNUTSFORD
WA16 6QR, CHESHIRE
TAKAHIKO TAKABAYASHI (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2016.04.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP
SATOSHI TAKECHI (resigned)
Director, COMPANY DIRECTOR, 2015.05.07 - 2016.04.01
173 CROSS LANE SALFORD , LANCASHIRE
M5 4AP

Companies near to RRG GROUP ltd.

Information about the Private Limited Company RRG 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: 2016.07.21. Reload the data