RCG-MOODY INTERNATIONAL LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5NQ
Company number 00312030
Status Active
Incorporation Date 25 March 1936
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 665,500.25 . The most likely internet sites of RCG-MOODY INTERNATIONAL LIMITED are www.rcgmoodyinternational.co.uk, and www.rcg-moody-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcg Moody International Limited is a Private Limited Company. The company registration number is 00312030. Rcg Moody International Limited has been working since 25 March 1936. The present status of the company is Active. The registered address of Rcg Moody International Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BURGE, Julian Charles is a Director of the company. DORP, Robert Alan Van is a Director of the company. DUNLOP, Thomas Andrew is a Director of the company. Secretary BURCH, Alice Frances has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary MARTIN, Nicholas Simon has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TOINTON, Alan Sidney has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director AIMIN, Sun has been resigned. Director AL-ATRAKCHI, Abdul Hussain has been resigned. Director BELLO, George Ernest has been resigned. Director BRIETLING, David Scott has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director EL MAGHRABY, Hassan has been resigned. Director FLECKENSTEIN, Todd Stephen has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FURLONG, Michele Marie has been resigned. Director HARRISON, Richard Francis has been resigned. Director LEFORESTIER, Frederic has been resigned. Director LESTER, Geoffrey has been resigned. Director LOWE, Michael John Richard has been resigned. Director MOHAMED, Imtiaz has been resigned. Director MULLEN, Arthur William has been resigned. Director OSMAN, Kevin George has been resigned. Director RICHARDS, Kerry Robert has been resigned. Director SCHRIEVER, Fred Martin has been resigned. Director SHERMAN, Philip Sam has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director STEINBERG, Paul Philip has been resigned. Director TANNER, Kevin Charles has been resigned. Director VAN WYK, Renier has been resigned. Director WONG, Kum Horng, Ir has been resigned. Director WRIGHT, Robert Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BURGE, Julian Charles
Appointed Date: 04 January 2016
52 years old
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
DUNLOP, Thomas Andrew
Appointed Date: 09 July 2012
52 years old

Resigned Directors

Secretary
BURCH, Alice Frances
Resigned: 14 July 2011
Appointed Date: 14 November 2010
Secretary
FOTHERINGHAM, Martin Muir
Resigned: 14 November 2010
Appointed Date: 31 August 2004
Secretary
MARTIN, Nicholas Simon
Resigned: 31 August 2004
Appointed Date: 01 February 2000
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 14 July 2011
Secretary
TOINTON, Alan Sidney
Resigned: 31 January 2000
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
AIMIN, Sun
Resigned: 09 July 2012
Appointed Date: 06 October 2004
63 years old
Director
AL-ATRAKCHI, Abdul Hussain
Resigned: 09 July 2012
Appointed Date: 26 June 2007
78 years old
Director
BELLO, George Ernest
Resigned: 09 April 2003
Appointed Date: 01 June 1996
90 years old
Director
BRIETLING, David Scott
Resigned: 24 March 2003
Appointed Date: 24 March 2003
73 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 09 July 2012
Appointed Date: 12 January 2006
69 years old
Director
EL MAGHRABY, Hassan
Resigned: 04 April 1996
Appointed Date: 01 September 1994
90 years old
Director
FLECKENSTEIN, Todd Stephen
Resigned: 19 January 2007
Appointed Date: 01 September 1997
72 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 29 February 2012
Appointed Date: 06 October 2004
61 years old
Director
FURLONG, Michele Marie
Resigned: 01 October 2015
Appointed Date: 11 August 2014
47 years old
Director
HARRISON, Richard Francis
Resigned: 31 January 1995
103 years old
Director
LEFORESTIER, Frederic
Resigned: 09 July 2012
Appointed Date: 14 November 2010
50 years old
Director
LESTER, Geoffrey
Resigned: 31 January 2005
Appointed Date: 01 September 1994
78 years old
Director
LOWE, Michael John Richard
Resigned: 12 January 2006
Appointed Date: 01 September 1994
79 years old
Director
MOHAMED, Imtiaz
Resigned: 16 June 2014
Appointed Date: 09 July 2012
69 years old
Director
MULLEN, Arthur William
Resigned: 24 March 2003
Appointed Date: 24 March 2003
79 years old
Director
OSMAN, Kevin George
Resigned: 31 March 2011
Appointed Date: 06 October 2004
67 years old
Director
RICHARDS, Kerry Robert
Resigned: 20 April 2007
Appointed Date: 31 January 2005
79 years old
Director
SCHRIEVER, Fred Martin
Resigned: 30 November 1995
95 years old
Director
SHERMAN, Philip Sam
Resigned: 24 March 2003
Appointed Date: 24 March 2003
67 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 16 June 2014
59 years old
Director
STEINBERG, Paul Philip
Resigned: 30 November 1995
86 years old
Director
TANNER, Kevin Charles
Resigned: 31 January 2005
Appointed Date: 01 January 1994
83 years old
Director
VAN WYK, Renier
Resigned: 09 July 2012
Appointed Date: 31 January 2005
73 years old
Director
WONG, Kum Horng, Ir
Resigned: 20 April 2007
Appointed Date: 01 September 1997
69 years old
Director
WRIGHT, Robert Raymond
Resigned: 21 July 1997
Appointed Date: 01 January 1994
95 years old

Persons With Significant Control

Intertek Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCG-MOODY INTERNATIONAL LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 665,500.25
11 Jan 2016
Appointment of Mr Julian Charles Burge as a director on 4 January 2016
07 Oct 2015
Termination of appointment of Michele Marie Furlong as a director on 1 October 2015
...
... and 203 more events
09 Dec 1975
Accounts made up to 31 December 1974
07 Nov 1974
Accounts made up to 31 December 2073
06 Feb 1974
Accounts made up to 31 December 2072
10 Nov 1943
Company name changed\certificate issued on 10/11/43
25 Mar 1936
Certificate of incorporation

RCG-MOODY INTERNATIONAL LIMITED Charges

27 May 2009
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 June 2009
Status: Satisfied on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Pledgees the shares to moody inspection services gmbh…
2 May 2007
Mortgage
Delivered: 21 May 2007
Status: Satisfied on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Cuckfield house, high street, cuckfield, west sussex t/n…
2 May 2007
A composite debenture
Delivered: 16 May 2007
Status: Satisfied on 6 May 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Agreement on pledge of shares
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: Its title to and interest in the shares. See the mortgage…
5 April 2004
Security agreement (in respect of shares)
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC
Description: The collateral. See the mortgage charge document for full…
5 April 2004
Deed of pledge of shares
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC (The Pledgee)
Description: All present and future shares in the company's capital…
5 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Cuckfield house, high street, cuckfield,. Fixed and…
5 April 2004
Pledge and security agreement
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The pledgor pledged and delivered to the security agent…
5 April 2004
Securities pledge agreement
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: A security interest in, the securities described in the…
5 April 2004
Mortgage of marketable securities
Delivered: 21 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Barclays Bank PLC(The Security Agent)
Description: The mortgaged property. See the mortgage charge document…
5 April 2004
Trust debenture
Delivered: 7 April 2004
Status: Satisfied on 2 May 2007
Persons entitled: Close Investment Partners Limited (Security Trustee)
Description: All f/h land and buildings owned by rcg-moody international…
19 September 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 07/07/1997
Delivered: 23 September 2003
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 1995
Single debenture
Delivered: 19 May 1995
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1988
Mortgage
Delivered: 15 March 1988
Status: Satisfied on 8 March 1990
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 197 knightsbridge t/n ln 168566…
14 May 1987
Omnibus letter of set off
Delivered: 4 June 1987
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
22 November 1985
Letter of set off
Delivered: 26 November 1985
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
17 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied on 28 April 2004
Persons entitled: Lloyds Bank LTD
Description: F/Hold cuckfield house, high street, cuckfield, west…

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