RRG (WEST YORKSHIRE) LIMITED
SALFORD WEST RIDING MOTOR GROUP LIMITED

Hellopages » Greater Manchester » Salford » M5 4AP

Company number 04905885
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 173 CROSS LANE, SALFORD, M5 4AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 163,237 . The most likely internet sites of RRG (WEST YORKSHIRE) LIMITED are www.rrgwestyorkshire.co.uk, and www.rrg-west-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 West Yorkshire Limited is a Private Limited Company. The company registration number is 04905885. Rrg West Yorkshire Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Rrg West Yorkshire Limited is 173 Cross Lane Salford M5 4ap. . BANGHAM, Arran is a Secretary of the company. BANGHAM, Arran is a Director of the company. CLIFF, Anthony Robert is a Director of the company. Secretary PARKER, Simon Gordon has been resigned. Secretary WRIGHT, Tina Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROADBENT, Sharon Louise has been resigned. Director ITO, Osamu has been resigned. Director LESTER, Steven Norman has been resigned. Director PARKER, Simon Gordon has been resigned. Director SATO, Shigeru has been resigned. Director WRIGHT, Nick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BANGHAM, Arran
Appointed Date: 30 November 2012
Director
BANGHAM, Arran
Appointed Date: 30 November 2012
57 years old
Director
CLIFF, Anthony Robert
Appointed Date: 30 November 2012
55 years old

Resigned Directors

Secretary
PARKER, Simon Gordon
Resigned: 16 April 2012
Appointed Date: 29 February 2008
Secretary
WRIGHT, Tina Louise
Resigned: 29 February 2008
Appointed Date: 19 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
BROADBENT, Sharon Louise
Resigned: 30 November 2012
Appointed Date: 17 September 2012
52 years old
Director
ITO, Osamu
Resigned: 01 April 2013
Appointed Date: 30 November 2012
68 years old
Director
LESTER, Steven Norman
Resigned: 20 September 2010
Appointed Date: 29 February 2008
62 years old
Director
PARKER, Simon Gordon
Resigned: 16 April 2012
Appointed Date: 29 February 2008
64 years old
Director
SATO, Shigeru
Resigned: 31 March 2015
Appointed Date: 01 April 2013
64 years old
Director
WRIGHT, Nick
Resigned: 30 November 2012
Appointed Date: 19 September 2003
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

RRG (WEST YORKSHIRE) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 163,237
27 May 2016
Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB
26 May 2016
Register inspection address has been changed to 95 Gresham Street London EC2V 7AB
...
... and 89 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
19 Sep 2003
Incorporation

RRG (WEST YORKSHIRE) LIMITED Charges

19 August 2011
Legal charge
Delivered: 26 August 2011
Status: Satisfied on 28 March 2013
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land k/a land and buildings on the north side of howden…
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 28 March 2013
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H station road bradford west yorkshire t/no WYK560317 and…
4 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 28 March 2013
Persons entitled: Toyota Financial Services (UK) PLC Toyota Financial Services (UK) PLC
Description: F/H "the pavilion" station road off canal road bradford…
6 April 2004
Supplemental charge
Delivered: 17 April 2004
Status: Satisfied on 28 March 2013
Persons entitled: Toyota (GB) PLC
Description: The f/h land known as valley mills and adjoining land and…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 28 March 2013
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land being part of valley mills station road bradford…
2 February 2004
Supplemental charge
Delivered: 14 February 2004
Status: Satisfied on 28 March 2013
Persons entitled: Toyota (GB) PLC
Description: All l/h land known as howden road garage silsden keighley…
14 January 2004
Mortgage debenture
Delivered: 15 January 2004
Status: Satisfied on 28 March 2013
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north west side of leeds road huddersfield…
5 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 28 March 2013
Persons entitled: Toyota (GB) PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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