THE RUGBY GROUP LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 00206971
Status Active
Incorporation Date 30 June 1925
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE RUGBY GROUP LIMITED are www.therugbygroup.co.uk, and www.the-rugby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rugby Group Limited is a Private Limited Company. The company registration number is 00206971. The Rugby Group Limited has been working since 30 June 1925. The present status of the company is Active. The registered address of The Rugby Group Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary HILL, John Lyndon, Dr has been resigned. Secretary STANDISH, Frank James has been resigned. Director BANCROFT, Ian Powell, The Right Hon has been resigned. Director BEEVOR, Anthony Romer has been resigned. Director BEVINGTON, Mark Andrew has been resigned. Director BOTTLE, Stephen has been resigned. Director BROOKS, James Arthur has been resigned. Director CARR, Peter John has been resigned. Director CLARK, Graham Edward has been resigned. Director COLLINS, Michael Leslie has been resigned. Director CROWLEY, Peter has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EASTWOOD, Stephen John has been resigned. Director EGAN, Michael Francis has been resigned. Director GILLARD, Peter Henry has been resigned. Director GOURLAY, Robert Martin has been resigned. Director HARDING, David Alan has been resigned. Director HARGREAVES, David has been resigned. Director HIGHAM, Geoffrey Arthur has been resigned. Director JACKSON, Cyril Patrick has been resigned. Director JOHNSON, Peter Michael has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LONG, William Peter has been resigned. Director MCATEER, David John Charlton has been resigned. Director MORENO ESTRADA, Marco Antonio has been resigned. Director PAUL, Roderick Sayers has been resigned. Director ROBINSON, John Anthony has been resigned. Director SHARP, Roger Michael has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. Director THOMSON, Alan Matthew has been resigned. Director WORLIDGE, Edward John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 06 December 2012
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 30 June 1999
Appointed Date: 20 July 1994
Secretary
COLLINS, Michael Leslie
Resigned: 06 December 2012
Appointed Date: 04 September 2000
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 31 May 2000
Appointed Date: 01 July 1999
Secretary
HILL, John Lyndon, Dr
Resigned: 20 July 1994
Secretary
STANDISH, Frank James
Resigned: 04 September 2000
Appointed Date: 31 May 2000
Director
BANCROFT, Ian Powell, The Right Hon
Resigned: 07 May 1993
103 years old
Director
BEEVOR, Anthony Romer
Resigned: 10 January 2000
Appointed Date: 22 January 1993
85 years old
Director
BEVINGTON, Mark Andrew
Resigned: 07 February 2005
Appointed Date: 14 June 2004
53 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 02 October 2002
68 years old
Director
BROOKS, James Arthur
Resigned: 02 October 2002
Appointed Date: 10 January 2000
77 years old
Director
CARR, Peter John
Resigned: 01 January 1996
85 years old
Director
CLARK, Graham Edward
Resigned: 02 October 2002
Appointed Date: 04 September 2000
70 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 02 October 2002
69 years old
Director
CROWLEY, Peter
Resigned: 10 January 2000
Appointed Date: 01 February 1999
68 years old
Director
DAVIES, Michael Thomas
Resigned: 10 January 2000
Appointed Date: 26 March 1999
78 years old
Director
EASTWOOD, Stephen John
Resigned: 05 September 2002
Appointed Date: 31 July 2000
68 years old
Director
EGAN, Michael Francis
Resigned: 05 March 2013
Appointed Date: 13 December 2012
63 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
GOURLAY, Robert Martin
Resigned: 10 January 2000
Appointed Date: 01 June 1994
86 years old
Director
HARDING, David Alan
Resigned: 15 May 2000
Appointed Date: 19 October 1998
78 years old
Director
HARGREAVES, David
Resigned: 30 June 1996
95 years old
Director
HIGHAM, Geoffrey Arthur
Resigned: 30 September 1996
98 years old
Director
JACKSON, Cyril Patrick
Resigned: 30 June 1996
90 years old
Director
JOHNSON, Peter Michael
Resigned: 10 January 2000
Appointed Date: 01 May 1996
78 years old
Director
JOWETT, Matthew Paul
Resigned: 18 March 2005
Appointed Date: 07 February 2005
Director
LONG, William Peter
Resigned: 20 October 1999
Appointed Date: 08 May 1995
80 years old
Director
MCATEER, David John Charlton
Resigned: 31 October 1999
Appointed Date: 13 March 1995
86 years old
Director
MORENO ESTRADA, Marco Antonio
Resigned: 31 July 2009
Appointed Date: 18 March 2005
70 years old
Director
PAUL, Roderick Sayers
Resigned: 20 September 1998
Appointed Date: 31 October 1994
90 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 04 September 2000
78 years old
Director
SHARP, Roger Michael
Resigned: 10 January 2000
81 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 31 July 2009
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
SWINSON, David Richard
Resigned: 31 July 2000
Appointed Date: 10 January 2000
83 years old
Director
THOMSON, Alan Matthew
Resigned: 14 April 1995
79 years old
Director
WORLIDGE, Edward John
Resigned: 06 May 1994
97 years old

THE RUGBY GROUP LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
21 May 1996
Director's particulars changed
21 May 1996
Director's particulars changed
13 May 1996
Resolutions
  • SRES13 ‐ Special resolution
13 May 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 May 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

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