RUGBY FIRST LIMITED
RUGBY THE RUGBY BID COMPANY LIMITED RUGBY TOWNWATCH LIMITED

Hellopages » Warwickshire » Rugby » CV21 2DU

Company number 04863144
Status Active
Incorporation Date 12 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 3 FIRST FLOOR BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Shaun Michael Jardine as a director on 23 February 2017; Termination of appointment of Paul Miles Rogers as a director on 23 February 2017; Appointment of Mr Graham Leonard Saxton as a director on 13 October 2016. The most likely internet sites of RUGBY FIRST LIMITED are www.rugbyfirst.co.uk, and www.rugby-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rugby First Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04863144. Rugby First Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Rugby First Limited is Suite 3 First Floor Bloxam Court Corporation Street Rugby Warwickshire Cv21 2du. . GAFFAR, Aftab is a Secretary of the company. CARVELL, John Frederick is a Director of the company. DAHMASH, Yousef is a Director of the company. FRANKTON, Shirley Ann is a Director of the company. GAFFAR, Aftab is a Director of the company. GEORGE, Alistair Damian is a Director of the company. LEECH, Simon Gregory is a Director of the company. LILLINGTON, Christopher Richard William is a Director of the company. NAY, Imogen Joyce is a Director of the company. O'CONNOR, Michael is a Director of the company. PARKER, Lisa Anne is a Director of the company. SAXTON, Graham Leonard is a Director of the company. SWIFT, Robin Jake is a Director of the company. TIMMS, Heather Mary is a Director of the company. WHYMENT, Scott Oliver is a Director of the company. Secretary RICHTER, Robin Andrej has been resigned. Secretary RICHTER, Robin Andrej has been resigned. Secretary TAYLOR, Paul Prys has been resigned. Secretary TOWERS, Simon George Clifford has been resigned. Director AENGENHEISTER, Peter Robert has been resigned. Director BEACH, Mark Howard Francis has been resigned. Director BOURNE, Glenn Jason has been resigned. Director BRAGG, Sally Drayton has been resigned. Director CAMPBELL, Neil Parc has been resigned. Director CLINTON, Marie Claire has been resigned. Director COLE, Anne has been resigned. Director COLLETT, Gordon Dean has been resigned. Director COOPER, Clifford Brian has been resigned. Director CRANFIELD, David Elmore has been resigned. Director DALE, Nigel John has been resigned. Director DUBBIN, Simon Matthew has been resigned. Director GALE, Shirley Frances has been resigned. Director GARRATT, Beverley Ann has been resigned. Director GREGORY, Clare Lorraine has been resigned. Director HUNT, Barry has been resigned. Director HUNT, Kelvin has been resigned. Director JARDINE, Shaun Michael has been resigned. Director KING, Katherine Mary has been resigned. Director KNAPMAN, Paul William has been resigned. Director LILLINGTON, Christopher Richard William has been resigned. Director MISTRY, Ishvarial Govindhhai, Councillor has been resigned. Director PAGE, Julian has been resigned. Director PELLEGRINI, Gisele Renee Anne Marie has been resigned. Director PHIPPS, Carolyn Patricia has been resigned. Director RICHTER, Robin Andrej has been resigned. Director ROGERS, Paul Miles has been resigned. Director SALTER, Andrew Guy has been resigned. Director SMITH, Caroline Stephanie has been resigned. Director SPENCER, Anthony Ivan has been resigned. Director STEELE, Simon Mark has been resigned. Director TALBOT, Peter Lindsay has been resigned. Director THOMAS, Beverley Ann has been resigned. Director TOWERS, Simon George Clifford has been resigned. Director TOWERS, Simon George Clifford has been resigned. Director VEREKER, Charles John Predergast has been resigned. Director WHITE, Geoffrey William has been resigned. Director WILLIAMS, Mark Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAFFAR, Aftab
Appointed Date: 12 December 2013
Director
CARVELL, John Frederick
Appointed Date: 16 September 2010
81 years old
Director
DAHMASH, Yousef
Appointed Date: 12 December 2013
44 years old
Director
FRANKTON, Shirley Ann
Appointed Date: 16 September 2010
62 years old
Director
GAFFAR, Aftab
Appointed Date: 27 September 2007
56 years old
Director
GEORGE, Alistair Damian
Appointed Date: 24 October 2013
49 years old
Director
LEECH, Simon Gregory
Appointed Date: 01 February 2005
66 years old
Director
LILLINGTON, Christopher Richard William
Appointed Date: 30 September 2012
66 years old
Director
NAY, Imogen Joyce
Appointed Date: 30 October 2014
46 years old
Director
O'CONNOR, Michael
Appointed Date: 26 July 2007
78 years old
Director
PARKER, Lisa Anne
Appointed Date: 21 May 2015
55 years old
Director
SAXTON, Graham Leonard
Appointed Date: 13 October 2016
79 years old
Director
SWIFT, Robin Jake
Appointed Date: 18 December 2014
50 years old
Director
TIMMS, Heather Mary
Appointed Date: 30 July 2010
69 years old
Director
WHYMENT, Scott Oliver
Appointed Date: 25 April 2013
44 years old

Resigned Directors

Secretary
RICHTER, Robin Andrej
Resigned: 12 December 2013
Appointed Date: 28 August 2008
Secretary
RICHTER, Robin Andrej
Resigned: 01 June 2004
Appointed Date: 28 October 2003
Secretary
TAYLOR, Paul Prys
Resigned: 28 October 2003
Appointed Date: 12 August 2003
Secretary
TOWERS, Simon George Clifford
Resigned: 25 July 2008
Appointed Date: 01 June 2004
Director
AENGENHEISTER, Peter Robert
Resigned: 19 March 2009
Appointed Date: 05 April 2005
71 years old
Director
BEACH, Mark Howard Francis
Resigned: 15 April 2012
Appointed Date: 16 September 2010
63 years old
Director
BOURNE, Glenn Jason
Resigned: 21 July 2016
Appointed Date: 17 March 2014
53 years old
Director
BRAGG, Sally Drayton
Resigned: 21 May 2015
Appointed Date: 21 November 2014
64 years old
Director
CAMPBELL, Neil Parc
Resigned: 01 October 2010
Appointed Date: 22 June 2006
80 years old
Director
CLINTON, Marie Claire
Resigned: 11 September 2014
Appointed Date: 16 September 2010
53 years old
Director
COLE, Anne
Resigned: 26 June 2014
Appointed Date: 25 April 2013
70 years old
Director
COLLETT, Gordon Dean
Resigned: 18 May 2006
Appointed Date: 03 November 2005
94 years old
Director
COOPER, Clifford Brian
Resigned: 18 May 2006
Appointed Date: 05 April 2005
77 years old
Director
CRANFIELD, David Elmore
Resigned: 28 October 2003
Appointed Date: 12 August 2003
63 years old
Director
DALE, Nigel John
Resigned: 05 October 2005
Appointed Date: 06 July 2004
70 years old
Director
DUBBIN, Simon Matthew
Resigned: 24 September 2014
Appointed Date: 25 November 2010
56 years old
Director
GALE, Shirley Frances
Resigned: 23 April 2015
Appointed Date: 25 April 2013
63 years old
Director
GARRATT, Beverley Ann
Resigned: 24 February 2015
Appointed Date: 26 April 2012
65 years old
Director
GREGORY, Clare Lorraine
Resigned: 28 February 2015
Appointed Date: 25 April 2013
49 years old
Director
HUNT, Barry
Resigned: 02 January 2007
Appointed Date: 23 May 2005
76 years old
Director
HUNT, Kelvin
Resigned: 26 August 2013
Appointed Date: 18 May 2006
70 years old
Director
JARDINE, Shaun Michael
Resigned: 23 February 2017
Appointed Date: 25 June 2015
63 years old
Director
KING, Katherine Mary
Resigned: 16 July 2009
Appointed Date: 22 June 2006
50 years old
Director
KNAPMAN, Paul William
Resigned: 05 December 2012
Appointed Date: 06 January 2004
75 years old
Director
LILLINGTON, Christopher Richard William
Resigned: 01 October 2010
Appointed Date: 01 September 2009
66 years old
Director
MISTRY, Ishvarial Govindhhai, Councillor
Resigned: 01 November 2010
Appointed Date: 16 September 2010
71 years old
Director
PAGE, Julian
Resigned: 01 February 2005
Appointed Date: 06 January 2004
63 years old
Director
PELLEGRINI, Gisele Renee Anne Marie
Resigned: 03 April 2008
Appointed Date: 06 October 2005
67 years old
Director
PHIPPS, Carolyn Patricia
Resigned: 26 April 2012
Appointed Date: 20 November 2008
79 years old
Director
RICHTER, Robin Andrej
Resigned: 12 December 2013
Appointed Date: 28 October 2003
76 years old
Director
ROGERS, Paul Miles
Resigned: 23 February 2017
Appointed Date: 30 October 2014
59 years old
Director
SALTER, Andrew Guy
Resigned: 13 October 2016
Appointed Date: 04 November 2003
60 years old
Director
SMITH, Caroline Stephanie
Resigned: 30 September 2008
Appointed Date: 27 September 2007
62 years old
Director
SPENCER, Anthony Ivan
Resigned: 16 December 2014
Appointed Date: 22 January 2004
65 years old
Director
STEELE, Simon Mark
Resigned: 30 September 2012
Appointed Date: 25 November 2010
52 years old
Director
TALBOT, Peter Lindsay
Resigned: 22 April 2013
Appointed Date: 16 September 2010
71 years old
Director
THOMAS, Beverley Ann
Resigned: 08 August 2012
Appointed Date: 25 November 2010
69 years old
Director
TOWERS, Simon George Clifford
Resigned: 28 October 2009
Appointed Date: 18 September 2008
68 years old
Director
TOWERS, Simon George Clifford
Resigned: 25 May 2006
Appointed Date: 01 June 2004
68 years old
Director
VEREKER, Charles John Predergast
Resigned: 01 September 2010
Appointed Date: 15 December 2005
89 years old
Director
WHITE, Geoffrey William
Resigned: 23 October 2013
Appointed Date: 03 April 2008
69 years old
Director
WILLIAMS, Mark Antony
Resigned: 21 November 2014
Appointed Date: 23 June 2011
56 years old

Persons With Significant Control

Aftab Gaffar
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

RUGBY FIRST LIMITED Events

24 May 2017
Termination of appointment of Shaun Michael Jardine as a director on 23 February 2017
03 Mar 2017
Termination of appointment of Paul Miles Rogers as a director on 23 February 2017
31 Oct 2016
Appointment of Mr Graham Leonard Saxton as a director on 13 October 2016
31 Oct 2016
Termination of appointment of Andrew Guy Salter as a director on 13 October 2016
23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 145 more events
25 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
13 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
12 Aug 2003
Incorporation

RUGBY FIRST LIMITED Charges

4 April 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 1 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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