NEWABLE RGF LIMITED
LONDON ONE LONDON LIMITED NEW LENTA LIMITED LONDON BUSINESS INCENTIVE SCHEME LIMITED GLE BUSINESS INCENTIVE SCHEME LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 02017864
Status Active
Incorporation Date 8 May 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Registration of charge 020178640016, created on 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE RGF LIMITED are www.newablergf.co.uk, and www.newable-rgf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Rgf Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02017864. Newable Rgf Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Newable Rgf Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. BAKER, Joanne Louise is a Director of the company. MANSON, Christopher John is a Director of the company. NICOLAOU, Nicholas Christakis is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary NOEL, Dawn has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director ADEY, Philip Jeremy has been resigned. Director BOWMAN, Amanda Jane has been resigned. Director BULL, Peter Christopher has been resigned. Director CADBURY, Ruth Margaret, Councillor has been resigned. Director CLARK, Gregory has been resigned. Director COATES, Alan John has been resigned. Director COLE, Alex has been resigned. Director COWEN, Peter has been resigned. Director CRAIG, Abdu Rashid has been resigned. Director CROOK, Jeremy has been resigned. Director DEMPSEY, Mark Joseph has been resigned. Director DOE, Howard Francis, Councillor has been resigned. Director EDMOND, Mary Isabella has been resigned. Director FELTHAM, Helena Joan has been resigned. Director FRASER, Clive Boyd has been resigned. Director HAMILTON, Michael Arthur has been resigned. Director HUMPHREYS, Helen Susan has been resigned. Director HUNT, James Linns has been resigned. Director JORDAN, Amanda Janet has been resigned. Director KIRSOPP, Michael James has been resigned. Director LARGE, Martin Gerald has been resigned. Director MAKIN, David Neil has been resigned. Director MARSTON, Jerry has been resigned. Director PETERS, Mark David has been resigned. Director PETHERBRIDGE, John Charles has been resigned. Director ROGERS, Mary has been resigned. Director SERPELL, Stephen Charles has been resigned. Director SHELLEY, David Michael has been resigned. Director SPRINGER, David James has been resigned. Director THACKWRAY, Peter has been resigned. Director WALBURN, William David has been resigned. Director WARD, Christopher John has been resigned. Director WATTS, Anne Margaret has been resigned. Director YOUNG, Charmaine Carolyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
BAKER, Joanne Louise
Appointed Date: 15 April 2014
50 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
NICOLAOU, Nicholas Christakis
Appointed Date: 01 April 2014
52 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 28 November 2001
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
NOEL, Dawn
Resigned: 05 September 2002
Appointed Date: 28 November 2001
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 05 September 2002
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 21 June 2004
61 years old
Director
BOWMAN, Amanda Jane
Resigned: 08 July 2002
Appointed Date: 01 August 2001
66 years old
Director
BULL, Peter Christopher
Resigned: 21 June 2004
Appointed Date: 17 April 2002
65 years old
Director
CADBURY, Ruth Margaret, Councillor
Resigned: 29 September 1992
66 years old
Director
CLARK, Gregory
Resigned: 31 May 2001
Appointed Date: 12 November 1999
63 years old
Director
COATES, Alan John
Resigned: 15 November 2004
Appointed Date: 12 June 2000
77 years old
Director
COLE, Alex
Resigned: 15 November 2004
Appointed Date: 28 November 2001
54 years old
Director
COWEN, Peter
Resigned: 15 November 2004
Appointed Date: 04 September 2002
71 years old
Director
CRAIG, Abdu Rashid
Resigned: 27 July 2000
Appointed Date: 12 November 1999
78 years old
Director
CROOK, Jeremy
Resigned: 27 July 2000
Appointed Date: 12 November 1999
62 years old
Director
DEMPSEY, Mark Joseph
Resigned: 30 June 1999
72 years old
Director
DOE, Howard Francis, Councillor
Resigned: 27 July 2000
Appointed Date: 12 November 1999
82 years old
Director
EDMOND, Mary Isabella
Resigned: 15 November 2004
Appointed Date: 01 August 2001
74 years old
Director
FELTHAM, Helena Joan
Resigned: 25 March 2003
Appointed Date: 04 July 2001
69 years old
Director
FRASER, Clive Boyd
Resigned: 17 April 2002
Appointed Date: 01 August 2001
65 years old
Director
HAMILTON, Michael Arthur
Resigned: 17 April 2002
Appointed Date: 30 November 2000
77 years old
Director
HUMPHREYS, Helen Susan
Resigned: 26 April 2004
Appointed Date: 04 September 2002
57 years old
Director
HUNT, James Linns
Resigned: 15 November 2004
Appointed Date: 08 July 2002
59 years old
Director
JORDAN, Amanda Janet
Resigned: 21 June 2004
Appointed Date: 11 January 2001
71 years old
Director
KIRSOPP, Michael James
Resigned: 07 April 2004
Appointed Date: 25 March 2003
66 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 04 September 2002
70 years old
Director
MAKIN, David Neil
Resigned: 28 November 2001
Appointed Date: 12 June 2000
79 years old
Director
MARSTON, Jerry
Resigned: 05 March 2002
Appointed Date: 01 August 2001
74 years old
Director
PETERS, Mark David
Resigned: 30 November 2000
Appointed Date: 12 June 2000
66 years old
Director
PETHERBRIDGE, John Charles
Resigned: 30 June 1999
Appointed Date: 22 October 1992
85 years old
Director
ROGERS, Mary
Resigned: 29 September 1992
82 years old
Director
SERPELL, Stephen Charles
Resigned: 12 June 2000
Appointed Date: 12 June 2000
73 years old
Director
SHELLEY, David Michael
Resigned: 17 April 2002
Appointed Date: 22 June 2000
80 years old
Director
SPRINGER, David James
Resigned: 25 March 2003
Appointed Date: 12 June 2000
81 years old
Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 30 November 2000
66 years old
Director
WALBURN, William David
Resigned: 31 July 2002
81 years old
Director
WARD, Christopher John
Resigned: 07 March 1995
Appointed Date: 21 January 1993
80 years old
Director
WATTS, Anne Margaret
Resigned: 27 July 2000
76 years old
Director
YOUNG, Charmaine Carolyn
Resigned: 15 November 2004
Appointed Date: 01 August 2001
73 years old

NEWABLE RGF LIMITED Events

17 Oct 2016
Registration of charge 020178640016, created on 30 September 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 no member list
...
... and 200 more events
23 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988
Company name changed quickgrant LIMITED\certificate issued on 01/02/88
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1986
Registered office changed on 11/07/86 from: 15 pembroke road bristol avon BS99 7DX
08 May 1986
Certificate of incorporation

NEWABLE RGF LIMITED Charges

30 September 2016
Charge code 0201 7864 0016
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 April 2016
Charge code 0201 7864 0015
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 November 2015
Charge code 0201 7864 0014
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
15 October 2015
Charge code 0201 7864 0013
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
19 August 2015
Charge code 0201 7864 0012
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
5 May 2015
Charge code 0201 7864 0011
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
5 February 2015
Charge code 0201 7864 0010
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
11 December 2014
Charge code 0201 7864 0009
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
23 October 2014
Charge code 0201 7864 0008
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
22 September 2014
Charge code 0201 7864 0007
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
18 July 2014
Charge code 0201 7864 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 June 2014
Charge code 0201 7864 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
17 December 2013
Charge code 0201 7864 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2008
Security assignment of agreements
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: London Business Loans (Wholesale) LTD
Description: All present and future right title and interest in and to…
11 October 2004
Letter of pledge over a deposit
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
10 October 2002
Deposit agreement to secure own liabilities
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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