RIGBY GROUP (RG) PLC
STRATFORD-UPON-AVON RIGBY FAMILY HOLDINGS LIMITED SPECIALIST DIRECT LIMITED INGLEBY (1017) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 03437118
Status Active
Incorporation Date 19 September 1997
Company Type Public Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 11 November 2016 GBP 17,262,788.85 ; Particulars of variation of rights attached to shares. The most likely internet sites of RIGBY GROUP (RG) PLC are www.rigbygrouprg.co.uk, and www.rigby-group-rg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigby Group Rg Plc is a Public Limited Company. The company registration number is 03437118. Rigby Group Rg Plc has been working since 19 September 1997. The present status of the company is Active. The registered address of Rigby Group Rg Plc is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . PRICE, Andrew Christopher is a Secretary of the company. CAMPION, Herbert Walter is a Director of the company. PRICE, Andrew Christopher is a Director of the company. RIGBY, James Peter is a Director of the company. RIGBY, Patricia Ann is a Director of the company. RIGBY, Peter, Sir is a Director of the company. RIGBY, Steven Paul is a Director of the company. Secretary GILPIN, Nigel Peter has been resigned. Secretary GOSSAGE, Neal Trevor has been resigned. Secretary MONKS, Terence John has been resigned. Secretary RIGBY, James Peter has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary WILLIAMS, Owen has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ROBERTS, Neal Anthony has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRICE, Andrew Christopher
Appointed Date: 01 December 2015
Director
CAMPION, Herbert Walter
Appointed Date: 10 October 2011
72 years old
Director
PRICE, Andrew Christopher
Appointed Date: 01 February 2016
56 years old
Director
RIGBY, James Peter
Appointed Date: 02 December 2010
54 years old
Director
RIGBY, Patricia Ann
Appointed Date: 08 December 2010
83 years old
Director
RIGBY, Peter, Sir
Appointed Date: 31 March 1998
82 years old
Director
RIGBY, Steven Paul
Appointed Date: 31 March 1998
52 years old

Resigned Directors

Secretary
GILPIN, Nigel Peter
Resigned: 21 May 2009
Appointed Date: 23 April 2007
Secretary
GOSSAGE, Neal Trevor
Resigned: 16 December 2004
Appointed Date: 03 December 2001
Secretary
MONKS, Terence John
Resigned: 15 December 2006
Appointed Date: 24 December 2004
Secretary
RIGBY, James Peter
Resigned: 22 April 2007
Appointed Date: 08 January 2007
Secretary
ROBERTS, Neal Anthony
Resigned: 30 September 2001
Appointed Date: 31 March 1998
Secretary
WILLIAMS, Owen
Resigned: 01 December 2015
Appointed Date: 17 September 2013
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 19 September 1997
Director
ROBERTS, Neal Anthony
Resigned: 30 September 2001
Appointed Date: 31 March 1998
67 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 31 March 1998
Appointed Date: 19 September 1997

Persons With Significant Control

Sir Peter Rigby
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rigby Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RIGBY GROUP (RG) PLC Events

09 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 17,262,788.85
04 Dec 2016
Particulars of variation of rights attached to shares
02 Dec 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 110 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Company name changed ingleby (1017) LIMITED\certificate issued on 17/03/98
19 Sep 1997
Incorporation

RIGBY GROUP (RG) PLC Charges

15 May 2015
Charge code 0343 7118 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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