Company number 03474752
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address EDDI ZORATTI, THE WHEEL HOUSE HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 1,250,020
; Register inspection address has been changed from Kings House Victoria Road Burgess Hill West Sussex RH15 9LH England to The Wheel House 133 High Street Hurstpierpoint Hassocks West Sussex BN6 9PU; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RBG PROPERTY GROUP LIMITED are www.rbgpropertygroup.co.uk, and www.rbg-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rbg Property Group Limited is a Private Limited Company.
The company registration number is 03474752. Rbg Property Group Limited has been working since 02 December 1997.
The present status of the company is Active. The registered address of Rbg Property Group Limited is Eddi Zoratti The Wheel House High Street Hurstpierpoint Hassocks West Sussex England Bn6 9pu. . ZORATTI, Eddi is a Secretary of the company. MAXWELL, Robert Gilchrist is a Director of the company. ZORATTI, Eddi is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director FIELD, Peter John has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
FIELD, Peter John
Resigned: 17 March 2015
Appointed Date: 02 January 2003
76 years old
Nominee Director
FNCS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
RBG PROPERTY GROUP LIMITED Events
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Register inspection address has been changed from Kings House Victoria Road Burgess Hill West Sussex RH15 9LH England to The Wheel House 133 High Street Hurstpierpoint Hassocks West Sussex BN6 9PU
09 May 2016
Total exemption full accounts made up to 31 December 2015
03 Nov 2015
Registered office address changed from Kings House 1st Floor 68 Victoria Road Burgess Hill West Sussex RH15 9LH to C/O Eddi Zoratti the Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU on 3 November 2015
10 Aug 2015
Statement of capital following an allotment of shares on 10 April 2015
...
... and 108 more events
16 Jan 1998
New director appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 16 churchill way cardiff CF1 4DX
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
02 Dec 1997
Incorporation
24 December 2010
Mortgage
Delivered: 5 January 2011
Status: Satisfied
on 15 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a becks peugeot newtown road hove east…
24 December 2010
Mortgage
Delivered: 5 January 2011
Status: Satisfied
on 24 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a becks peugeot willingdon drove eastbourne…
24 December 2010
Mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a becks peugeot 200 london road burgess hill…
24 December 2010
Mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rossetts mercedes benz dale road worthing…
10 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied
on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of dale road…
28 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied
on 10 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of dale road worthing…
23 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied
on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a land on the east side of newtown…
23 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied
on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a land on the north west side of…
23 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied
on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a land and buildings at the…
9 March 2005
Charge over sub-lease agreements
Delivered: 19 March 2005
Status: Satisfied
on 6 February 2009
Persons entitled: Daimlerchrysler Services UK Limited
Description: By way of fixed charge as security for the payment of and…
2 January 2002
Charge
Delivered: 3 January 2002
Status: Satisfied
on 8 February 2008
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest from time to time of…