Rcg-Moody International Limited

Company Name	Rcg-Moody International Limited
Company Status	Active
Company Number	00312030
Category	Private Limited Company
Incorporation Date	25 March 1936(87 years, 6 months ago)
Previous Names	Inbucon Limited and RCG International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Andrew Dunlop
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(76 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(78 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(79 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(85 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 November 2022(86 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(76 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Philip Steinberg
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(56 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	740 Park Avenue New York New York 10021 United States

Director Name	Mr Fred Martin Schriever
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(56 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Management Consultant
Correspondence Address	3 Pumpkin Hill Road Westport Connecticutt 06880 Foreign

Director Name	Mr Richard Francis Harrison
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(56 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	Lower Hill Farm Gay Street Pulborough West Sussex RH20 2HJ

Secretary Name	Alan Sidney Tointon
Nationality	British
Status	Resigned
Appointed	14 November 1992(56 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	18 Milton Court Spring Grove Gravesend Kent DA12 1ND

Director Name	Robert Raymond Wright
Date of Birth	April 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1997)
Role	Engineer
Correspondence Address	131 Lombardy Drive Pittsburgh Pennsylvania 15327

Director Name	Kevin Charles Tanner
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1994(57 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2005)
Role	Regional Director
Correspondence Address	14 Aradna Drive Frenchs Forest Sydney New South Wales 2086

Director Name	Mr Geoffrey Lester
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(58 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2005)
Role	Metallurgist
Country of Residence	England
Correspondence Address	Oakdene 6 Bramble Mead Balcombe Haywards Heath West Sussex RH17 6HU

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(58 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Director Name	Hassan El Maghraby
Date of Birth	November 1935 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1994(58 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1996)
Role	Mechanical Engineer
Correspondence Address	59 Wiedemann Strasse 4050 Moenchengladbach 3 Moenchengladbach 41199

Director Name	George Ernest Bello
Date of Birth	November 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(60 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 2003)
Role	Executive
Correspondence Address	164 Mountainwood Road Stamford Connecticut 06903

Director Name	Todd Stephen Fleckenstein
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(61 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 January 2007)
Role	Corporate President
Correspondence Address	6014 Beufort Way Spring Texas United States Of America 77389

Director Name	Ir Kum Horng Wong
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1997(61 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 April 2007)
Role	Engineer
Correspondence Address	75b Jalan Jejeka 2 Taman Maluri Kuala Lumpur Wp Malaysia 55100

Secretary Name	Mr Nicholas Simon Martin
Nationality	British
Status	Resigned
Appointed	01 February 2000(63 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Philip Sam Sherman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(67 years after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2003)
Role	Accountant
Correspondence Address	37 Brite Avenue Scarsdale Ny 10583 United States

Director Name	David Scott Brietling
Date of Birth	December 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(67 years after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2003)
Role	Insurance Consultant
Correspondence Address	300 Garrison Way Gulph Hills Pa 19428 United States

Director Name	Arthur William Mullen
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(67 years after company formation)
Appointment Duration	Resigned same day (resigned 24 March 2003)
Role	Consultant
Correspondence Address	116 Woodside Avenue Narbeth Pa 19072 United States

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(68 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Kevin George Osman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(68 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Cottage Norlington Lane Ringmer East Sussex BN8 5SH

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(68 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Sun Aimin
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 October 2004(68 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Director Name	Kerry Robert Richards
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2005(68 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	13 Lothian Avenue Bundall Queensland 4217 Australia

Director Name	Mr Renier Van Wyk
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2005(68 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 July 2012)
Role	Metallurgist
Country of Residence	United States
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(69 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Director Name	Mr Abdul Hussain Al-Atrakchi
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(71 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Director Name	Mr Frederic Leforestier
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2010(74 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Linden Linden Grove Lindfield Haywards Heath West Sussex RH16 2EE

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	14 November 2010(74 years, 8 months after company formation)
Appointment Duration	8 months (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(75 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(76 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(76 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(78 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Michele Marie Furlong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(78 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(78 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(79 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£101,185,607
Cash	£485,693
Current Liabilities	£39,449,695

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (5 months, 3 weeks ago)
Next Return Due	17 April 2024 (6 months, 3 weeks from now)

Charges

5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Securities pledge agreement Secured details: All monies due or to become due from the company to the chargee and the other security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in, the securities described in the schedule to the 395 and deposits with the security agent any and all security certificates evidencing such securities accompanied in each case by a duly executed stock transfer power of attorney collectively, together with the dividends, moneys, rights and claims. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC(The Security Agent) Classification: Mortgage of marketable securities Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries (whether alone or with any other person) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 7 April 2004 Satisfied on: 2 May 2007 Persons entitled: Close Investment Partners Limited (Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from any obligor to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land and buildings owned by rcg-moody international limited at cuckfield house high street cuckfield west sussex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 23 September 2003 Satisfied on: 28 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
9 May 1995	Delivered on: 19 May 1995 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 February 1988	Delivered on: 15 March 1988 Satisfied on: 8 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 197 knightsbridge t/n ln 168566 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1987	Delivered on: 4 June 1987 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or in bucon management consultants limited. To the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 November 1985	Delivered on: 26 November 1985 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 May 2009	Delivered on: 12 June 2009 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors (or any of them) to the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledgees the shares to moody inspection services gmbh together with all ancillary rights and claims see image for full details. Fully Satisfied
2 May 2007	Delivered on: 21 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cuckfield house, high street, cuckfield, west sussex t/n WSX52675. See the mortgage charge document for full details. Fully Satisfied
2 May 2007	Delivered on: 16 May 2007 Satisfied on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee) Classification: A composite debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Agreement on pledge of shares Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its title to and interest in the shares. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Security agreement (in respect of shares) Secured details: All monies due or to become due from the obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Pledgee) Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee and/or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares in the company's capital (each individually and jointly the "share") including all four hundred (400) issued shares, each having a par value of one hundred dutch guilders (ngl 100) in the share capital of the company numbered 1 up to and including 400 and the shareholders' right. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any chargor to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cuckfield house, high street, cuckfield,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 21 April 2004 Satisfied on: 2 May 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Pledge and security agreement Secured details: All monies due or to become due from the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged and delivered to the security agent, for the equal and ratable benefit of the security beneficiaries, and granted to the security agent, all pledged capital stock and all limited liability company assets;. See the mortgage charge document for full details. Fully Satisfied
17 May 1982	Delivered on: 26 May 1982 Satisfied on: 28 April 2004 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold cuckfield house, high street, cuckfield, west sussex. Title no. Wsx 52675. Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (40 pages)
20 August 2020	Statement of company's objects (2 pages)
20 August 2020	Memorandum and Articles of Association (27 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (38 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (36 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (25 pages)
1 August 2017	Full accounts made up to 31 December 2016 (25 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 665,500.25 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 665,500.25 (6 pages)
11 January 2016	Appointment of Mr Julian Charles Burge as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Julian Charles Burge as a director on 4 January 2016 (2 pages)
7 October 2015	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 (1 page)
7 October 2015	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 665,500.25 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 665,500.25 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 665,500.25 (6 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Michele Marie Furlong as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 September 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
20 June 2014	Termination of appointment of Imtiaz Mohamed as a director (1 page)
20 June 2014	Termination of appointment of Imtiaz Mohamed as a director (1 page)
20 June 2014	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 665,500.25 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 665,500.25 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 665,500.25 (5 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Thomas Andrew Dunlop on 28 November 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Thomas Andrew Dunlop on 30 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Termination of appointment of Abdul Al-Atrakchi as a director (1 page)
24 July 2012	Termination of appointment of Abdul Al-Atrakchi as a director (1 page)
23 July 2012	Termination of appointment of Renier Van Wyk as a director (1 page)
23 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
23 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
23 July 2012	Termination of appointment of Sun Aimin as a director (1 page)
23 July 2012	Termination of appointment of Frederic Leforestier as a director (1 page)
23 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
23 July 2012	Termination of appointment of Sun Aimin as a director (1 page)
23 July 2012	Appointment of Thomas Andrew Dunlop as a director (2 pages)
23 July 2012	Termination of appointment of Renier Van Wyk as a director (1 page)
23 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
23 July 2012	Appointment of Thomas Andrew Dunlop as a director (2 pages)
23 July 2012	Termination of appointment of Frederic Leforestier as a director (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
21 December 2011	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (20 pages)
21 December 2011	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (20 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011 (10 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011 (10 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
5 July 2011	Termination of appointment of Kevin Osman as a director (1 page)
5 July 2011	Termination of appointment of Kevin Osman as a director (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Appointment of Mr Frederic Leforestier as a director (2 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Director's details changed for Renier Van Wyk on 14 November 2010 (2 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Appointment of Mr Frederic Leforestier as a director (2 pages)
8 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Director's details changed for Renier Van Wyk on 14 November 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Renier Van Wyk on 14 November 2009 (2 pages)
10 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Renier Van Wyk on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Abdul Hussain Al-Atrakchi on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Sun Aimin on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Sun Aimin on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Abdul Hussain Al-Atrakchi on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Kevin George Osman on 14 November 2009 (2 pages)
9 December 2009	Director's details changed for Kevin George Osman on 14 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 17 (9 pages)
28 November 2008	Return made up to 14/11/08; full list of members (5 pages)
28 November 2008	Return made up to 14/11/08; full list of members (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from, cuckfield house, high street, cuckfield, west sussex, RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, cuckfield house, high street, cuckfield, west sussex, RH17 5EL (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Full accounts made up to 31 December 2007 (18 pages)
14 December 2007	Return made up to 14/11/07; no change of members (8 pages)
14 December 2007	Return made up to 14/11/07; no change of members (8 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 May 2007	Declaration of assistance for shares acquisition (27 pages)
24 May 2007	Declaration of assistance for shares acquisition (19 pages)
24 May 2007	Declaration of assistance for shares acquisition (21 pages)
24 May 2007	Declaration of assistance for shares acquisition (21 pages)
24 May 2007	Declaration of assistance for shares acquisition (19 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement documents 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
24 May 2007	Declaration of assistance for shares acquisition (21 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement documents 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
24 May 2007	Declaration of assistance for shares acquisition (27 pages)
24 May 2007	Declaration of assistance for shares acquisition (21 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
23 May 2007	Memorandum and Articles of Association (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement other com bus 30/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
23 May 2007	Memorandum and Articles of Association (3 pages)
21 May 2007	Particulars of mortgage/charge (8 pages)
21 May 2007	Particulars of mortgage/charge (8 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
16 May 2007	Particulars of mortgage/charge (12 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
3 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
3 March 2007	Declaration of assistance for shares acquisition (5 pages)
3 March 2007	Declaration of assistance for shares acquisition (5 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 November 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
1 February 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
13 December 2005	Return made up to 14/11/05; full list of members (10 pages)
13 December 2005	Return made up to 14/11/05; full list of members (10 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 December 2004	Return made up to 14/11/04; full list of members (9 pages)
9 December 2004	Return made up to 14/11/04; full list of members (9 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
21 April 2004	Particulars of mortgage/charge (8 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (8 pages)
21 April 2004	Particulars of mortgage/charge (12 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (29 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Particulars of mortgage/charge (11 pages)
21 April 2004	Particulars of mortgage/charge (12 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
7 April 2004	Particulars of mortgage/charge (15 pages)
27 March 2004	Ad 22/03/04--------- Â£ si [email protected] Â£ ic 665500/665500 (2 pages)
27 March 2004	Ad 22/03/04--------- Â£ si [email protected] Â£ ic 665500/665500 (2 pages)
27 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Resolutions RES13 ‐ Re: regulation 84(2) 10/02/04 (2 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2004	Resolutions RES13 ‐ Re: regulation 84(2) 10/02/04 (2 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
1 March 2004	Declaration of assistance for shares acquisition (8 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Return made up to 14/11/03; full list of members (10 pages)
30 December 2003	Return made up to 14/11/03; full list of members (10 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director resigned (1 page)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
17 December 2002	Return made up to 14/11/02; full list of members (9 pages)
17 December 2002	Return made up to 14/11/02; full list of members (9 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
16 November 2001	Return made up to 14/11/01; full list of members (8 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
22 November 2000	Return made up to 14/11/00; full list of members (8 pages)
22 November 2000	Return made up to 14/11/00; full list of members (8 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
6 December 1999	Return made up to 14/11/99; full list of members (8 pages)
6 December 1999	Return made up to 14/11/99; full list of members (8 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
23 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
5 July 1999	Ad 29/06/99--------- Â£ si [email protected]=1000 Â£ ic 664500/665500 (2 pages)
5 July 1999	Ad 29/06/99--------- Â£ si [email protected]=1000 Â£ ic 664500/665500 (2 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
6 January 1999	Ad 29/12/98--------- Â£ si [email protected]=4500 Â£ ic 660000/664500 (2 pages)
6 January 1999	Ad 29/12/98--------- Â£ si [email protected]=4500 Â£ ic 660000/664500 (2 pages)
20 November 1998	Return made up to 14/11/98; full list of members (8 pages)
20 November 1998	Return made up to 14/11/98; full list of members (8 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (29 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=5000 Â£ ic 655000/660000 (2 pages)
2 January 1998	Ad 22/12/97--------- Â£ si [email protected]=5000 Â£ ic 655000/660000 (2 pages)
9 December 1997	Return made up to 14/11/97; full list of members (8 pages)
9 December 1997	Return made up to 14/11/97; full list of members (8 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
9 June 1997	Ad 30/05/97--------- Â£ si [email protected]=16250 Â£ ic 638750/655000 (2 pages)
9 June 1997	Ad 30/05/97--------- Â£ si [email protected]=16250 Â£ ic 638750/655000 (2 pages)
30 April 1997	Ad 07/04/97--------- Â£ si [email protected]=25000 Â£ ic 613750/638750 (2 pages)
30 April 1997	Ad 07/04/97--------- Â£ si [email protected]=25000 Â£ ic 613750/638750 (2 pages)
22 November 1996	Return made up to 14/11/96; full list of members (8 pages)
22 November 1996	Return made up to 14/11/96; full list of members (8 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (30 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (30 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
17 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (29 pages)
19 May 1995	Particulars of mortgage/charge (6 pages)
19 May 1995	Particulars of mortgage/charge (6 pages)
9 February 1995	Director resigned (2 pages)
9 February 1995	Director resigned (2 pages)
17 November 1994	Return made up to 14/11/94; no change of members (6 pages)
17 November 1994	Return made up to 14/11/94; no change of members (6 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (28 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (28 pages)
12 September 1994	New director appointed (6 pages)
12 September 1994	New director appointed (6 pages)
14 January 1994	New director appointed (4 pages)
14 January 1994	New director appointed (4 pages)
28 November 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 November 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (28 pages)
23 August 1993	Full group accounts made up to 31 December 1992 (28 pages)
19 November 1992	Return made up to 14/11/92; no change of members (6 pages)
19 November 1992	Return made up to 14/11/92; no change of members (6 pages)
3 September 1992	Full accounts made up to 31 December 1991 (27 pages)
3 September 1992	Full accounts made up to 31 December 1991 (27 pages)
28 February 1992	Company name changed rcg international LIMITED\certificate issued on 01/03/92 (2 pages)
28 February 1992	Company name changed rcg international LIMITED\certificate issued on 01/03/92 (2 pages)
11 December 1991	Return made up to 14/11/91; no change of members (6 pages)
11 December 1991	Return made up to 14/11/91; no change of members (6 pages)
18 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
18 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
7 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 November 1990	Return made up to 14/11/90; full list of members (4 pages)
22 November 1990	Return made up to 14/11/90; full list of members (4 pages)
4 October 1990	Full accounts made up to 31 December 1989 (25 pages)
4 October 1990	Full accounts made up to 31 December 1989 (25 pages)
16 July 1990	New director appointed (2 pages)
16 July 1990	New director appointed (2 pages)
24 April 1990	Full group accounts made up to 31 December 1988 (22 pages)
24 April 1990	Full group accounts made up to 31 December 1988 (22 pages)
17 April 1990	Director resigned (2 pages)
17 April 1990	Director resigned (2 pages)
6 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1990	Return made up to 12/01/90; full list of members (3 pages)
26 January 1990	Return made up to 12/01/90; full list of members (3 pages)
27 October 1989	Full group accounts made up to 31 December 1987 (24 pages)
27 October 1989	Full group accounts made up to 31 December 1987 (24 pages)
17 February 1989	Return made up to 13/01/89; full list of members (4 pages)
17 February 1989	Return made up to 13/01/89; full list of members (4 pages)
24 October 1988	Full accounts made up to 31 December 1986 (25 pages)
24 October 1988	Full accounts made up to 31 December 1986 (25 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
16 February 1988	Return made up to 14/01/88; full list of members (4 pages)
16 February 1988	Return made up to 14/01/88; full list of members (4 pages)
26 January 1988	Company name changed inbucon LIMITED\certificate issued on 27/01/88 (2 pages)
26 January 1988	Company name changed inbucon LIMITED\certificate issued on 27/01/88 (2 pages)
4 June 1987	Particulars of mortgage/charge (3 pages)
4 June 1987	Particulars of mortgage/charge (3 pages)
26 May 1982	Particulars of mortgage/charge (3 pages)
26 May 1982	Particulars of mortgage/charge (3 pages)
2 July 1980	Memorandum and Articles of Association (19 pages)
2 July 1980	Memorandum and Articles of Association (19 pages)
9 December 1975	Accounts made up to 31 December 1974 (12 pages)
9 December 1975	Accounts made up to 31 December 1974 (12 pages)
7 November 1974	Accounts made up to 31 December 2073 (11 pages)
7 November 1974	Accounts made up to 31 December 2073 (11 pages)
6 February 1974	Accounts made up to 31 December 2072 (12 pages)
6 February 1974	Accounts made up to 31 December 2072 (12 pages)
10 November 1943	Company name changed\certificate issued on 10/11/43 (2 pages)
10 November 1943	Company name changed\certificate issued on 10/11/43 (2 pages)
25 March 1936	Certificate of incorporation (1 page)
25 March 1936	Certificate of incorporation (1 page)

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