R & C GROUP LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 4BG

Company number 04087705
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address CYRINUS HOUSE, 18 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of R & C GROUP LIMITED are www.rcgroup.co.uk, and www.r-c-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R C Group Limited is a Private Limited Company. The company registration number is 04087705. R C Group Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of R C Group Limited is Cyrinus House 18 Hatherley Road Sidcup Kent Da14 4bg. . PROCTOR, Clare is a Secretary of the company. AKPAN, Emmanuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROCTOR, Clare
Appointed Date: 16 October 2000
Director
AKPAN, Emmanuel
Appointed Date: 16 October 2000
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2000
Appointed Date: 10 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mrs Lydia Akpan
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Akpan
Notified on: 10 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & C GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
05 Sep 2015
Registration of charge 040877050006, created on 27 August 2015
...
... and 51 more events
23 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
13 Oct 2000
Director resigned
13 Oct 2000
Secretary resigned
10 Oct 2000
Incorporation

R & C GROUP LIMITED Charges

27 August 2015
Charge code 0408 7705 0006
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
18 March 2015
Charge code 0408 7705 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 23 swanley lane swanley t/no K430077…
18 March 2015
Charge code 0408 7705 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H manor farm care home, hill road, ingoldsthorpe, kings…
18 March 2015
Charge code 0408 7705 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 76 dartford road dartford kent t/no K878129…
18 August 2014
Charge code 0408 7705 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Athena house glover road willesborough ashford kent t/no…
29 January 2014
Charge code 0408 7705 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Glover house glover road willesborough ashford kent t/no…

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