Company number 01151211
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address 19 KING STREET, KINGS LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of R.G.D. HOLDINGS LIMITED are www.rgdholdings.co.uk, and www.r-g-d-holdings.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 Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G D Holdings Limited is a Private Limited Company.
The company registration number is 01151211. R G D Holdings Limited has been working since 13 December 1973.
The present status of the company is Active. The registered address of R G D Holdings Limited is 19 King Street Kings Lynn Norfolk Pe30 1hb. The company`s financial liabilities are £160.77k. It is £-13.1k against last year. The cash in hand is £156.36k. It is £6.87k against last year. And the total assets are £160.77k, which is £-13.1k against last year. BULLAS, Pamela Ann is a Secretary of the company. BULLAS, David Charles is a Director of the company. Secretary BULLAS, Cynthia June Aldridge has been resigned. Secretary BULLAS, David Charles has been resigned. Director BULLAS, Cynthia June Aldridge has been resigned. Director BULLAS, Roland has been resigned. The company operates in "Activities of other holding companies n.e.c.".
r.g.d. holdings Key Finiance
LIABILITIES
£160.77k
-8%
CASH
£156.36k
+4%
TOTAL ASSETS
£160.77k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Charles Bullas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
R.G.D. HOLDINGS LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
19 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
20 Mar 1989
Return made up to 31/12/88; full list of members
03 Mar 1988
Return made up to 31/12/87; full list of members
05 Feb 1988
Accounts for a small company made up to 28 February 1987
25 Mar 1987
Return made up to 31/12/86; full list of members
10 Mar 1987
Accounts for a small company made up to 28 February 1986
12 March 1999
Guarantee & debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Legal charge
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit stone cross estate downham market norfolk…
27 January 1995
Legal charge
Delivered: 11 February 1995
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Factory premises, stonecross, downham market, norfolk.
28 July 1975
Debenture
Delivered: 31 July 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of a first fixed & floating charge on the…