NEW DIRECTIONS (RUGBY) LIMITED
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Company number 02647131
Status Active
Incorporation Date 19 September 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 27 BILTON ROAD, RUGBY, WARKS, CV22 7AN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Martin Robert Orrill as a director on 16 February 2017; Termination of appointment of Glenn Jason Bourne as a director on 4 October 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of NEW DIRECTIONS (RUGBY) LIMITED are www.newdirectionsrugby.co.uk, and www.new-directions-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. New Directions Rugby Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02647131. New Directions Rugby Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of New Directions Rugby Limited is 27 Bilton Road Rugby Warks Cv22 7an. . JARMAN, Joanne is a Secretary of the company. BACK, Wendy Winifred is a Director of the company. BARHEY, Sukhraj Singh is a Director of the company. BAYLEY, Stuart is a Director of the company. JENKINS, Peter Adrian is a Director of the company. ORRILL, Martin Robert is a Director of the company. PHILLIPS, Janet Vivien is a Director of the company. RAYNER, Diana Joan is a Director of the company. SANDERS, Julia is a Director of the company. SEDGLEY, Margaret Elizabeth is a Director of the company. SHAW, Sophie is a Director of the company. Secretary MITI, Milika Themba has been resigned. Secretary SEDGLEY, Margaret Elizabeth has been resigned. Secretary WOODWARD, Doreen has been resigned. Director ALDERMAN, Margaret Ann has been resigned. Director BATCHELOR, Kenneth Malcolm has been resigned. Director BATCHELOR, Pauline has been resigned. Director BIRD, Janet has been resigned. Director BOURNE, Glenn Jason has been resigned. Director CAIN, Joanne has been resigned. Director CAIN, Kenneth Peter has been resigned. Director CHAMBERLAIN, Gordon Alfred has been resigned. Director DAVIS, Colin John has been resigned. Director DOUGHERTY, Barbara Mary has been resigned. Director JACKSON, Peter Joseph has been resigned. Director JARMAN, Joanne has been resigned. Director LEWIS, Barbara Zilma has been resigned. Director MARTIN, Cynthia Mary has been resigned. Director SCOTT, Peter John has been resigned. Director SHURMER, Harold Victor has been resigned. Director VARNEY, David has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JARMAN, Joanne
Appointed Date: 10 March 2015
Director
BACK, Wendy Winifred
Appointed Date: 05 November 2008
78 years old
Director
BARHEY, Sukhraj Singh
Appointed Date: 18 December 2015
63 years old
Director
BAYLEY, Stuart
Appointed Date: 10 January 2012
78 years old
Director
JENKINS, Peter Adrian
Appointed Date: 04 November 2014
74 years old
Director
ORRILL, Martin Robert
Appointed Date: 16 February 2017
66 years old
Director
PHILLIPS, Janet Vivien
Appointed Date: 03 May 2016
67 years old
Director
RAYNER, Diana Joan
Appointed Date: 08 September 2015
76 years old
Director
SANDERS, Julia
Appointed Date: 10 January 2012
78 years old
Director
SEDGLEY, Margaret Elizabeth
Appointed Date: 26 May 2009
76 years old
Director
SHAW, Sophie
Appointed Date: 19 July 2011
54 years old

Resigned Directors

Secretary
MITI, Milika Themba
Resigned: 25 November 2010
Appointed Date: 01 May 2009
Secretary
SEDGLEY, Margaret Elizabeth
Resigned: 30 April 2009
Appointed Date: 19 September 1991
Secretary
WOODWARD, Doreen
Resigned: 10 March 2015
Appointed Date: 26 November 2010
Director
ALDERMAN, Margaret Ann
Resigned: 03 May 2016
Appointed Date: 01 December 1991
91 years old
Director
BATCHELOR, Kenneth Malcolm
Resigned: 02 September 2010
Appointed Date: 16 January 2001
90 years old
Director
BATCHELOR, Pauline
Resigned: 20 July 1998
Appointed Date: 06 September 1993
90 years old
Director
BIRD, Janet
Resigned: 30 August 2007
Appointed Date: 27 September 2006
63 years old
Director
BOURNE, Glenn Jason
Resigned: 04 October 2016
Appointed Date: 06 January 2015
53 years old
Director
CAIN, Joanne
Resigned: 31 May 2004
Appointed Date: 19 September 2000
62 years old
Director
CAIN, Kenneth Peter
Resigned: 16 September 2004
Appointed Date: 19 September 1991
95 years old
Director
CHAMBERLAIN, Gordon Alfred
Resigned: 14 November 1994
Appointed Date: 19 September 1991
99 years old
Director
DAVIS, Colin John
Resigned: 06 September 2016
Appointed Date: 01 December 1991
87 years old
Director
DOUGHERTY, Barbara Mary
Resigned: 09 September 2014
Appointed Date: 08 November 2005
87 years old
Director
JACKSON, Peter Joseph
Resigned: 12 August 1993
Appointed Date: 01 December 1991
96 years old
Director
JARMAN, Joanne
Resigned: 10 March 2015
Appointed Date: 08 February 2005
62 years old
Director
LEWIS, Barbara Zilma
Resigned: 06 September 1993
Appointed Date: 01 December 1991
86 years old
Director
MARTIN, Cynthia Mary
Resigned: 06 September 2016
Appointed Date: 20 April 2010
80 years old
Director
SCOTT, Peter John
Resigned: 31 January 2006
Appointed Date: 19 September 1991
97 years old
Director
SHURMER, Harold Victor
Resigned: 24 October 2003
Appointed Date: 25 November 1993
101 years old
Director
VARNEY, David
Resigned: 27 September 2006
Appointed Date: 09 January 1995
76 years old

NEW DIRECTIONS (RUGBY) LIMITED Events

16 Feb 2017
Appointment of Mr Martin Robert Orrill as a director on 16 February 2017
05 Oct 2016
Termination of appointment of Glenn Jason Bourne as a director on 4 October 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Sep 2016
Termination of appointment of Colin John Davis as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Cynthia Mary Martin as a director on 6 September 2016
...
... and 111 more events
19 Feb 1992
New director appointed
19 Feb 1992
New director appointed
19 Feb 1992
New director appointed
01 Feb 1992
Particulars of mortgage/charge
19 Sep 1991
Incorporation

NEW DIRECTIONS (RUGBY) LIMITED Charges

10 August 2016
Charge code 0264 7131 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
9 August 2016
Charge code 0264 7131 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Richmond lodge 27, 27A and 27B bilton road rugby…
9 August 2016
Charge code 0264 7131 0003
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Poppy place 1-3 alfred street rugby t/no WK384632…
28 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 15 May 2015
Persons entitled: Midland Bank PLC
Description: F/H, 27 bilton road, rugby, warwickshire.

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