RGGB LIMITED
WEDNESBURY BONDCO 905 LIMITED

Hellopages » West Midlands » Sandwell » WS10 0NP
Company number 04329965
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIT 20 RED MILL TRADING ESTATE, RIGBY STREET, WEDNESBURY, ENGLAND, WS10 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Unit 1 Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RGGB LIMITED are www.rggb.co.uk, and www.rggb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bloxwich North Rail Station is 5.7 miles; to Cradley Heath Rail Station is 6 miles; to Birmingham Snow Hill Rail Station is 6.5 miles; to Birmingham New Street Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rggb Limited is a Private Limited Company. The company registration number is 04329965. Rggb Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Rggb Limited is Unit 20 Red Mill Trading Estate Rigby Street Wednesbury England Ws10 0np. . SWIFT, Richard William is a Secretary of the company. SWIFT, Richard William is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DINES, Mark has been resigned. Director DINES, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWIFT, Richard William
Appointed Date: 31 December 2001
Director
SWIFT, Richard William
Appointed Date: 31 December 2001
63 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 31 December 2001
Appointed Date: 28 November 2001
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 31 December 2001
Appointed Date: 28 November 2001
Director
DINES, Mark
Resigned: 07 November 2014
Appointed Date: 31 December 2001
64 years old
Director
DINES, Paul
Resigned: 30 September 2014
Appointed Date: 31 December 2001
88 years old

Persons With Significant Control

Sas Holdings Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

RGGB LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Oct 2016
Registered office address changed from Unit 1 Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to Unit 20 Red Mill Trading Estate Rigby Street Wednesbury WS10 0NP on 18 October 2016
20 Sep 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
11 Jan 2002
New director appointed
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed;new director appointed
18 Dec 2001
Company name changed bondco 905 LIMITED\certificate issued on 18/12/01
28 Nov 2001
Incorporation

RGGB LIMITED Charges

1 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 1 June 2011
Persons entitled: Manufacturers and Traders Trust Company (The Security Trustee)
Description: All rents and deposits relating to the properties all…
27 September 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 1 June 2011
Persons entitled: Manufacturers and Traders Trust Company
Description: Fixed and floating charges over the undertaking and all…

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