RG+P LIMITED
LEICESTER RICHARD GALEY & PARTNERS (LEICESTER) LIMITED

Hellopages » Leicestershire » Leicester » LE1 7JA

Company number 03837194
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 130 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 038371940003, created on 31 March 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of RG+P LIMITED are www.rgp.co.uk, and www.rg-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rg P Limited is a Private Limited Company. The company registration number is 03837194. Rg P Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Rg P Limited is 130 New Walk Leicester Leicestershire Le1 7ja. . BADLEY, James Nicholas is a Secretary of the company. BADLEY, James Nicholas is a Director of the company. DALE, Mitchell John is a Director of the company. SMEDLEY, William Douglas is a Director of the company. WOOLSTON, Robert Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JULIAN, Richard Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BADLEY, James Nicholas
Appointed Date: 07 September 1999
Director
BADLEY, James Nicholas
Appointed Date: 07 September 1999
52 years old
Director
DALE, Mitchell John
Appointed Date: 26 January 2004
53 years old
Director
SMEDLEY, William Douglas
Appointed Date: 07 September 1999
69 years old
Director
WOOLSTON, Robert Andrew
Appointed Date: 07 September 1999
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
JULIAN, Richard Michael
Resigned: 31 December 2003
Appointed Date: 16 October 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr James Nicholas Badley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Andrew Woolston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RG+P LIMITED Events

05 Apr 2017
Registration of charge 038371940003, created on 31 March 2017
23 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Feb 2016
Satisfaction of charge 1 in full
14 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 540
...
... and 59 more events
09 Sep 1999
Secretary resigned
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
New director appointed
07 Sep 1999
Incorporation

RG+P LIMITED Charges

31 March 2017
Charge code 0383 7194 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: William Douglas Smedley
Description: Contains fixed charge…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 17 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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