RRG GROUP LIMITED
LANCASHIRE RADCLIFFE ROAD GARAGE CO. LIMITED

Hellopages » Greater Manchester » Salford » M5 4AP

Company number 01053351
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 173 CROSS LANE, SALFORD, LANCASHIRE, M5 4AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Noboru Yamamoto as a director on 1 April 2017; Termination of appointment of Kentaro Yamasaki as a director on 1 April 2017; Appointment of Mr Tsugutoshi Akano as a director on 1 April 2017. The most likely internet sites of RRG GROUP LIMITED are www.rrggroup.co.uk, and www.rrg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 4.9 miles; to Bolton Rail Station is 8.8 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rrg Group Limited is a Private Limited Company. The company registration number is 01053351. Rrg Group Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of Rrg Group Limited is 173 Cross Lane Salford Lancashire M5 4ap. . BANGHAM, Arran is a Secretary of the company. AKANO, Tsugutoshi is a Director of the company. BANGHAM, Arran is a Director of the company. CLIFF, Anthony Robert is a Director of the company. ISHII, Naonori is a Director of the company. TANAKA, Takanori is a Director of the company. YOSHIMOTO, Yuki is a Director of the company. Secretary PAWSON, Michael Andrew has been resigned. Secretary SMYTH, Margaret has been resigned. Director BROCKBANK, Thomas Charles has been resigned. Director FRITH, Simon Richard has been resigned. Director FUKAMACHI, Hideyuki has been resigned. Director HARADA, Takuji has been resigned. Director HIRAMATSU, Masayuki has been resigned. Director IDO, Shinkichi has been resigned. Director IMAMURA, Masahiro has been resigned. Director ITO, Osamu has been resigned. Director KISO, Takashi has been resigned. Director MATSUI, Kazuya has been resigned. Director MUTO, Shigeru has been resigned. Director MUTOH, Shigeru has been resigned. Director NAGATA, Toshiya has been resigned. Director NAITO, Shigemi has been resigned. Director NAMEKATA, Kazunori has been resigned. Director ONISHI, Hitoshi has been resigned. Director ONISHI, Kazunori has been resigned. Director OTA, Michihiko has been resigned. Director SATO, Shigeru has been resigned. Director SEKINE, Yutaka has been resigned. Director SHIMADA, Hitoshi has been resigned. Director SHISHIME, Yuji has been resigned. Director SMYTH, Margaret has been resigned. Director SMYTH, Michael has been resigned. Director TAKABAYASHI, Takahiko has been resigned. Director TAKECHI, Satoshi has been resigned. Director TANAKA, Akira has been resigned. Director TANAKA, Akira has been resigned. Director TODOROKI, Tomikazu has been resigned. Director TYLDSLEY, William Andrew has been resigned. Director WRIGHT, Geoffrey Peter David has been resigned. Director YAMAMOTO, Noboru has been resigned. Director YAMASAKI, Kentaro has been resigned. Director YOSHIMOTO, Yuki has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BANGHAM, Arran
Appointed Date: 13 August 1996
Director
AKANO, Tsugutoshi
Appointed Date: 01 April 2017
51 years old
Director
BANGHAM, Arran
Appointed Date: 01 June 1998
57 years old
Director
CLIFF, Anthony Robert
Appointed Date: 01 August 2007
55 years old
Director
ISHII, Naonori
Appointed Date: 01 April 2016
58 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2017
62 years old
Director
YOSHIMOTO, Yuki
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
PAWSON, Michael Andrew
Resigned: 13 August 1996
Appointed Date: 05 August 1996
Secretary
SMYTH, Margaret
Resigned: 24 July 1997
Director
BROCKBANK, Thomas Charles
Resigned: 11 October 2007
Appointed Date: 01 February 2005
72 years old
Director
FRITH, Simon Richard
Resigned: 09 November 2004
Appointed Date: 01 April 2002
65 years old
Director
FUKAMACHI, Hideyuki
Resigned: 03 November 2016
Appointed Date: 01 April 2014
56 years old
Director
HARADA, Takuji
Resigned: 14 May 2008
Appointed Date: 08 June 2006
66 years old
Director
HIRAMATSU, Masayuki
Resigned: 08 June 2006
Appointed Date: 30 April 2004
72 years old
Director
IDO, Shinkichi
Resigned: 01 June 2001
Appointed Date: 14 November 2000
79 years old
Director
IMAMURA, Masahiro
Resigned: 01 April 2003
Appointed Date: 17 June 2002
73 years old
Director
ITO, Osamu
Resigned: 01 April 2013
Appointed Date: 09 April 2009
68 years old
Director
KISO, Takashi
Resigned: 09 April 2009
Appointed Date: 01 April 2003
63 years old
Director
MATSUI, Kazuya
Resigned: 01 April 2003
Appointed Date: 01 June 2001
78 years old
Director
MUTO, Shigeru
Resigned: 09 April 2009
Appointed Date: 14 May 2008
74 years old
Director
MUTOH, Shigeru
Resigned: 12 July 2005
Appointed Date: 01 April 2003
74 years old
Director
NAGATA, Toshiya
Resigned: 14 May 2008
Appointed Date: 12 July 2005
66 years old
Director
NAITO, Shigemi
Resigned: 28 November 2003
Appointed Date: 01 April 2003
72 years old
Director
NAMEKATA, Kazunori
Resigned: 15 April 2002
Appointed Date: 14 November 2000
76 years old
Director
ONISHI, Hitoshi
Resigned: 01 April 2013
Appointed Date: 01 April 2013
61 years old
Director
ONISHI, Kazunori
Resigned: 31 March 2014
Appointed Date: 01 April 2013
58 years old
Director
OTA, Michihiko
Resigned: 30 April 2004
Appointed Date: 14 November 2000
72 years old
Director
SATO, Shigeru
Resigned: 31 December 2014
Appointed Date: 01 April 2013
64 years old
Director
SEKINE, Yutaka
Resigned: 09 April 2009
Appointed Date: 14 May 2008
65 years old
Director
SHIMADA, Hitoshi
Resigned: 31 March 2015
Appointed Date: 01 April 2013
61 years old
Director
SHISHIME, Yuji
Resigned: 30 April 2004
Appointed Date: 28 November 2003
71 years old
Director
SMYTH, Margaret
Resigned: 13 July 1999
86 years old
Director
SMYTH, Michael
Resigned: 01 April 2002
86 years old
Director
TAKABAYASHI, Takahiko
Resigned: 01 April 2016
Appointed Date: 01 April 2014
63 years old
Director
TAKECHI, Satoshi
Resigned: 01 April 2016
Appointed Date: 07 May 2015
56 years old
Director
TANAKA, Akira
Resigned: 14 May 2008
Appointed Date: 30 April 2004
61 years old
Director
TANAKA, Akira
Resigned: 01 April 2003
Appointed Date: 14 November 2000
61 years old
Director
TODOROKI, Tomikazu
Resigned: 08 June 2006
Appointed Date: 15 April 2002
75 years old
Director
TYLDSLEY, William Andrew
Resigned: 01 January 2012
79 years old
Director
WRIGHT, Geoffrey Peter David
Resigned: 30 August 1995
Appointed Date: 14 June 1995
88 years old
Director
YAMAMOTO, Noboru
Resigned: 01 April 2017
Appointed Date: 01 April 2016
55 years old
Director
YAMASAKI, Kentaro
Resigned: 01 April 2017
Appointed Date: 07 May 2015
52 years old
Director
YOSHIMOTO, Yuki
Resigned: 09 April 2009
Appointed Date: 14 May 2008
60 years old

RRG GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Noboru Yamamoto as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Kentaro Yamasaki as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Tsugutoshi Akano as a director on 1 April 2017
11 Apr 2017
Appointment of Mr Takanori Tanaka as a director on 1 April 2017
15 Mar 2017
Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016
...
... and 240 more events
22 Oct 1990
Full group accounts made up to 31 December 1989
28 Sep 1990
Return made up to 24/09/90; full list of members
21 Sep 1990
Particulars of mortgage/charge
10 Apr 1990
Declaration of satisfaction of mortgage/charge
04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

RRG GROUP LIMITED Charges

2 March 2016
Charge code 0105 3351 0064
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Contains floating charge…
16 May 2013
Charge code 0105 3351 0063
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Freehold property known as the pavillion valley mills…
26 March 2013
Legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Freehold land known as land and buildings on the south side…
26 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land and buildings on the north side of howden road…
26 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land at station road, bradford, west yorkshire t/no…
14 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bury new road bolton. By way of fixed…
16 January 2006
Charge on vehicle stocks
Delivered: 17 January 2006
Status: Satisfied on 25 November 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge all property and assets being all…
1 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 25 November 2009
Persons entitled: Shell U.K. Limited
Description: 128 bolton road bury greater manchester BL8 2NP.
26 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 282 to 286 bury road manchester t/n-GM606737. And the…
9 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property 301 bury road bolton…
24 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 281 manchester road altrincham cheshire t/n-GM785204.…
28 November 1997
Legal charge
Delivered: 6 December 1997
Status: Satisfied on 25 November 2009
Persons entitled: Shell U.K.Limited
Description: L/H premises in edinburgh way rochdale greater manchester…
27 October 1997
Legal mortgage
Delivered: 3 November 1997
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the norwest cross lane land and…
27 October 1997
Legal mortgage
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land and buildings on the east side…
30 November 1995
Debenture
Delivered: 8 December 1995
Status: Satisfied on 3 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 27 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings on the east side of millett street…
4 October 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 27 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land on the north side of edinburgh way sudden…
12 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 27 August 1998
Persons entitled: Burmah Castrol Trading Limited.
Description: Property at 120 - 132 bolton road, bury, greater manchester…
27 July 1994
Charge on vehicle stocks
Delivered: 28 July 1994
Status: Satisfied on 18 July 1995
Persons entitled: Ford Credit Europe PLC
Description: All new & used motor vehicles & all parts spares &…
27 July 1994
Bulk deposit mortgage
Delivered: 28 July 1994
Status: Satisfied on 18 July 1995
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
27 July 1994
Bulk deposit mortgage
Delivered: 28 July 1994
Status: Satisfied on 18 July 1995
Persons entitled: Ford Credit Europe PLC
Description: All monies from time to time deposited by the company with…
2 September 1993
Floating charge
Delivered: 10 September 1993
Status: Satisfied on 20 December 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's stock of used motor vehicles and all…
9 July 1993
Legal charge
Delivered: 10 July 1993
Status: Satisfied on 31 October 1995
Persons entitled: Marwood Limited
Description: Land and buildings on the east side of millett street…
24 May 1993
Charge
Delivered: 25 May 1993
Status: Satisfied on 17 September 1997
Persons entitled: Psa Wholesale Limited
Description: All interest (if any) in any vehicles delivered to the…
24 May 1993
Charge
Delivered: 25 May 1993
Status: Satisfied on 14 May 1994
Persons entitled: Psa Wholesale Limited
Description: (1) all existing or future stock of used vehicles owned or…
24 May 1993
Used vehicle charge
Delivered: 25 May 1993
Status: Satisfied on 17 September 1997
Persons entitled: Psa Wholesale Limited
Description: All interest (if any) in any used and unused vehicles…
19 April 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 27 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that land on the south side of…
18 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 7 October 2000
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises k/a elton garage, bolton road, bury…
26 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 18 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all f/h land and buildings on the…
27 November 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
25 July 1991
Further charge
Delivered: 30 July 1991
Status: Satisfied on 14 May 1994
Persons entitled: Esso Petroleum Company LTD
Description: F/H premises k/a radcliffe road garage, 81 radcliffe road…
24 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and building on the westerly side of…
25 June 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage: the land & premises situate at…
12 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the north east side of bolton…
18 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 27 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a the norwest cross lane salford…
16 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land containing 1545 sq. Yards together with the…
15 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 27 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon lying…
3 January 1990
Floating charge
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: Tgb Finance Limited
Description: All the chargors present & future stock of new & used motor…
18 December 1989
Legal charge
Delivered: 23 December 1989
Status: Satisfied on 20 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at 1 foundry street and land and…
5 January 1989
Legal charge
Delivered: 6 January 1989
Status: Satisfied on 20 March 1991
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business of petrol service station at…
7 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land & buildings on the south side of fairhills rd…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 17 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a coronation garage new road…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 10 April 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings containing 1545 square yards or…
28 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 20 March 1991
Persons entitled: Esso Petroleum Company Limited
Description: F/H land and premises at new road garage new road…
3 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied on 20 March 1991
Persons entitled: Esso Petroleum Company Limited
Description: L/Hold land and premises being the site of 107-127 yorks…
30 January 1986
Charge over vehicle stocks
Delivered: 10 February 1986
Status: Satisfied on 20 March 1990
Persons entitled: Lloyds Bowmaker Limited
Description: All the chargors present & future stock of new and used…
25 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied on 10 July 1993
Persons entitled: Esso Petroleum Company Limited
Description: F/Hold land and premises k/as derby service station…
5 August 1985
Legal charge
Delivered: 9 August 1985
Status: Satisfied on 27 August 1998
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 204 and 206 bury road, bolton greater manchester. All…
30 September 1983
Legal charge
Delivered: 8 October 1983
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land on the west side of moorside rd swinton, salford…
7 January 1983
Legal charge
Delivered: 14 January 1983
Status: Satisfied on 27 August 1998
Persons entitled: Williams & Glyns Bank PLC
Description: Land and buildings fronting to bradford street, bolton…
24 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied on 14 May 1994
Persons entitled: Esso Petroleum Company Limited
Description: The forecourt of the f/h land & premises known as elton…
9 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & buildings at the junction of bradford street and…
9 July 1982
Legal charge
Delivered: 15 July 1982
Status: Satisfied on 27 August 1998
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land & the garage premises thereon known as 81…
18 August 1981
Legal charge
Delivered: 21 August 1981
Status: Satisfied on 14 May 1994
Persons entitled: Esso Petroleum Company Limited
Description: Land and premises at radcliffe road garage radcliffe road…
15 June 1981
Floating charge
Delivered: 22 June 1981
Status: Satisfied on 20 March 1990
Persons entitled: Bowmaker Limited
Description: The company's stock of motor vehicles from time to time…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & premises known as 136 bolton road bury greater…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & premises known as 112-118 (even) bolton road…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyn's Bank Limited
Description: A perpetual yearly rent charge of sterling pounds 2.25 on…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyns Bank Limited
Description: L/H land & premises known as 116 colton road bury greater…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 27 August 1998
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land & premises known as 81 radcliffe road bolton…
6 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyns Bank Limited
Description: L/H land & premises known as 112 & 114 bolton road, bury…
11 February 1980
Charge
Delivered: 14 February 1980
Status: Satisfied
Persons entitled: Wessex Finance Corporation Limited
Description: Fixed charge on present stock of motor vehicles. Floating…
20 February 1978
Legal charge
Delivered: 21 February 1978
Status: Satisfied on 17 September 1997
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land garage & premises, at elton garage bolton road…
20 February 1978
Legal charge
Delivered: 21 February 1978
Status: Satisfied on 14 May 1994
Persons entitled: Esso Petroleum Company Limited
Description: All f/h land & buildings described in conveyances dated…

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