Company number 05078574
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 9 DELTA DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RDG HOLDINGS LIMITED are www.rdgholdings.co.uk, and www.rdg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdg Holdings Limited is a Private Limited Company.
The company registration number is 05078574. Rdg Holdings Limited has been working since 19 March 2004.
The present status of the company is Active. The registered address of Rdg Holdings Limited is 9 Delta Drive Tewkesbury Gloucestershire Gl20 8hb. . AINGE, Gary Windsor is a Director of the company. Secretary AINGE, Barbara Elizabeth has been resigned. Secretary HOWELL, James Emlyn has been resigned. Secretary RICE, Mark William has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director AINGE, Barbara Elizabeth has been resigned. Director AINGE, Darren Alec has been resigned. Director AINGE, Robin Windsor has been resigned. Director BULLOCK, Henry Andrew has been resigned. Director HOWELL, James Emlyn has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 19 March 2004
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 05 August 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Mr Gary Windsor Ainge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Windsor Ainge
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
RDG HOLDINGS LIMITED Events
27 May 2014
Charge code 0507 8574 0004
Delivered: 29 May 2014
Status: Satisfied
on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: All that leasehold land known as apartment 1 79 the park…
2 April 2014
Charge code 0507 8574 0003
Delivered: 9 April 2014
Status: Satisfied
on 10 September 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 September 2004
Debenture
Delivered: 21 September 2004
Status: Satisfied
on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied
on 10 June 2013
Persons entitled: Hsbc Bank PLC
Description: Ashvale 11 alexandra way ashchurch tewkesbury f/h property…