RCI EUROPE
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6EY

Company number 01148410
Status Active
Incorporation Date 29 November 1973
Company Type Private Unlimited Company
Address HAYLOCK HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017; Appointment of Mr Dimitrios Manikis as a director on 21 March 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of RCI EUROPE are www.rci.co.uk, and www.rci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rci Europe is a Private Unlimited Company. The company registration number is 01148410. Rci Europe has been working since 29 November 1973. The present status of the company is Active. The registered address of Rci Europe is Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire Nn15 6ey. . BANKES, Henry Francis John is a Secretary of the company. LIGGINS, Andrew is a Director of the company. MANIKIS, Dimitrios is a Director of the company. Secretary BANNISTER, Christopher Keith has been resigned. Secretary BRIGGS, Martin Neil has been resigned. Secretary CURTIS, Ian Roy has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary WALSTER, Jacqueline has been resigned. Secretary WILLIAMS, John David has been resigned. Director AILLES, Ian Simon has been resigned. Director ARCHIBALD, Brett Anthony has been resigned. Director BACK, Jonathan David has been resigned. Director BRENNAN, William Joseph has been resigned. Director CARTER, Paul Andrew has been resigned. Director COLLINS, Colin Martin has been resigned. Director COWLEY, Geoffrey John has been resigned. Director DEHAAN, Christel has been resigned. Director DELLIS, Fredy Michel has been resigned. Director DEUTSCH, Franz Markus has been resigned. Director FELLOWS, Roy Timothy has been resigned. Director FORBES, Scott Edward has been resigned. Director FRASER, Simon Scott has been resigned. Director GIAMALVA, Frank Peter has been resigned. Director GURNIK, Gordon has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HERBAGE, Alan Francis has been resigned. Director HEWITT, Malcolm Andrew has been resigned. Director HITCHCOCK, Nelson has been resigned. Director HOYLE, Beverley has been resigned. Director HUGHES, Andrew has been resigned. Director KJAERGAARD, Sonja Ruby has been resigned. Director LOWE, Sean Joseph has been resigned. Director MAY, Kenneth has been resigned. Director MCCONNELL, William F has been resigned. Director MILLER, Leslie Steven has been resigned. Director MINDELL, Jonathan Simon has been resigned. Director SCHOPFER, John Murray has been resigned. Director SWORDY, Stephen has been resigned. Director THOMAS, Duleep has been resigned. Director VESTDAM, Preben has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 15 May 2006
Director
LIGGINS, Andrew
Appointed Date: 31 August 2007
63 years old
Director
MANIKIS, Dimitrios
Appointed Date: 21 March 2017
61 years old

Resigned Directors

Secretary
BANNISTER, Christopher Keith
Resigned: 30 September 2002
Appointed Date: 25 March 1999
Secretary
BRIGGS, Martin Neil
Resigned: 25 March 1999
Appointed Date: 25 March 1996
Secretary
CURTIS, Ian Roy
Resigned: 03 November 2004
Appointed Date: 27 August 2003
Secretary
NASTA, Marius Ion
Resigned: 15 May 2006
Appointed Date: 02 November 2005
Secretary
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 03 November 2004
Secretary
WILLIAMS, John David
Resigned: 25 March 1996
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 15 June 2007
60 years old
Director
ARCHIBALD, Brett Anthony
Resigned: 31 July 2002
Appointed Date: 01 August 2000
63 years old
Director
BACK, Jonathan David
Resigned: 06 August 2010
Appointed Date: 03 March 2008
62 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 14 May 2004
64 years old
Director
CARTER, Paul Andrew
Resigned: 09 February 2015
Appointed Date: 11 August 2010
60 years old
Director
COLLINS, Colin Martin
Resigned: 30 August 1994
87 years old
Director
COWLEY, Geoffrey John
Resigned: 19 December 2008
Appointed Date: 13 August 2008
64 years old
Director
DEHAAN, Christel
Resigned: 12 November 1996
83 years old
Director
DELLIS, Fredy Michel
Resigned: 15 April 1997
Appointed Date: 07 August 1995
80 years old
Director
DEUTSCH, Franz Markus
Resigned: 06 July 2004
Appointed Date: 16 December 1998
59 years old
Director
FELLOWS, Roy Timothy
Resigned: 01 March 2001
Appointed Date: 01 November 2000
68 years old
Director
FORBES, Scott Edward
Resigned: 22 March 2005
Appointed Date: 29 June 1999
68 years old
Director
FRASER, Simon Scott
Resigned: 14 May 2004
Appointed Date: 26 April 2002
71 years old
Director
GIAMALVA, Frank Peter
Resigned: 08 January 2007
Appointed Date: 22 March 2005
71 years old
Director
GURNIK, Gordon
Resigned: 01 February 2011
Appointed Date: 11 August 2010
62 years old
Director
HAYLOCK, Julian Ronald
Resigned: 02 June 2000
Appointed Date: 15 April 1997
81 years old
Director
HAYLOCK, Julian Ronald
Resigned: 31 July 1994
81 years old
Director
HERBAGE, Alan Francis
Resigned: 28 February 1995
78 years old
Director
HEWITT, Malcolm Andrew
Resigned: 31 October 1995
Appointed Date: 01 November 1992
77 years old
Director
HITCHCOCK, Nelson
Resigned: 01 August 2000
Appointed Date: 05 February 1996
69 years old
Director
HOYLE, Beverley
Resigned: 16 February 2007
Appointed Date: 10 September 2001
62 years old
Director
HUGHES, Andrew
Resigned: 26 April 2002
Appointed Date: 01 March 2001
58 years old
Director
KJAERGAARD, Sonja Ruby
Resigned: 16 January 1996
84 years old
Director
LOWE, Sean Joseph
Resigned: 21 March 2017
Appointed Date: 01 February 2011
53 years old
Director
MAY, Kenneth
Resigned: 02 November 2007
Appointed Date: 01 November 2002
75 years old
Director
MCCONNELL, William F
Resigned: 03 January 1997
76 years old
Director
MILLER, Leslie Steven
Resigned: 08 December 1998
Appointed Date: 09 January 1992
77 years old
Director
MINDELL, Jonathan Simon
Resigned: 15 June 2007
Appointed Date: 21 August 2006
66 years old
Director
SCHOPFER, John Murray
Resigned: 01 June 1997
Appointed Date: 12 March 1997
74 years old
Director
SWORDY, Stephen
Resigned: 30 July 2004
Appointed Date: 24 June 1996
73 years old
Director
THOMAS, Duleep
Resigned: 31 March 2010
Appointed Date: 04 May 2009
68 years old
Director
VESTDAM, Preben
Resigned: 22 August 2006
Appointed Date: 21 October 2002
64 years old
Director
WILLIAMS, John David
Resigned: 07 April 1997
Appointed Date: 17 March 1989
68 years old

Persons With Significant Control

Pointtravel Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCI EUROPE Events

21 Mar 2017
Termination of appointment of Sean Joseph Lowe as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Dimitrios Manikis as a director on 21 March 2017
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
16 Oct 1985
Accounts made up to 31 December 1984
09 Aug 1985
Company name changed\certificate issued on 09/08/85
19 Jan 1985
Accounts made up to 31 December 1983
31 Jul 1984
Company name changed\certificate issued on 31/07/84
20 Feb 1984
New secretary appointed

RCI EUROPE Charges

4 April 1997
Amendment of the pledge agreement of 30TH december 1996
Delivered: 9 April 1997
Status: Satisfied on 27 July 2015
Persons entitled: Deustche Bank Ag
Description: Credit balances on accounts amounting to dem 1.395.000.
30 December 1996
Pledge of credit balances on accounts and securities
Delivered: 9 January 1997
Status: Satisfied on 27 July 2015
Persons entitled: Deutsche Bank Ag Solingen Branch
Description: All balances from time to time on rci europe LTD's accounts…
19 December 1996
Charge over credit balance
Delivered: 8 January 1997
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,900,000 together with interest accruednow or…
31 December 1993
Assignment
Delivered: 6 January 1994
Status: Satisfied on 27 July 2015
Persons entitled: Socgen Lease Limited
Description: The deposit being £950,000 and all interest accruing…
22 September 1993
Charge over credit balances
Delivered: 4 October 1993
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,327,000 together with interest accrued now or…
14 April 1993
Charge over credit balances
Delivered: 19 April 1993
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,100,000 together with interest accrued now or…
30 April 1991
Charge over credit balance
Delivered: 3 May 1991
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 with interest in bank account 00835374.
15 March 1991
Assignment by way of mortgage
Delivered: 19 March 1991
Status: Satisfied on 27 July 2015
Persons entitled: Socgen Lease Limited.
Description: The deposit and all interest and all rights benefits and…
5 November 1990
Charge over credit balance
Delivered: 14 November 1990
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,181,000 together with interest accrued now or…
11 July 1990
Charge over credit balance
Delivered: 13 July 1990
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £401000 together with interest now or to be held…
14 May 1990
Legal mortgage
Delivered: 31 May 1990
Status: Satisfied on 29 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land at pytchleylodge farm pytchley kettering…
4 May 1990
Charge over credit balance
Delivered: 15 May 1990
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £946000,00 together with interest accrued now or…
15 November 1989
Charge over credit balances
Delivered: 23 November 1989
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
15 November 1989
Charge over credit balances
Delivered: 23 November 1989
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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