LRG GROUP LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Three Rivers » WD3 1DD

Company number 02438571
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr. Ashley John Cooper on 27 January 2016. The most likely internet sites of LRG GROUP LIMITED are www.lrggroup.co.uk, and www.lrg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Lrg Group Limited is a Private Limited Company. The company registration number is 02438571. Lrg Group Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Lrg Group Limited is 24 Church Street Rickmansworth Hertfordshire Wd3 1dd. . COOPER, Doreen is a Secretary of the company. COOPER, Ashley John is a Director of the company. COOPER, Doreen is a Director of the company. COOPER, Frances is a Director of the company. COOPER, John Michael is a Director of the company. Director ARBURY, Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Doreen
Director
COOPER, Ashley John
Appointed Date: 09 July 1996
60 years old
Director
COOPER, Doreen

83 years old
Director
COOPER, Frances
Appointed Date: 01 January 2009
59 years old
Director
COOPER, John Michael

84 years old

Resigned Directors

Director
ARBURY, Guy
Resigned: 05 December 1991
79 years old

Persons With Significant Control

Mr Ashley John Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LRG GROUP LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Director's details changed for Mr. Ashley John Cooper on 27 January 2016
03 Nov 2016
Director's details changed for Frances Cooper on 27 January 2016
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 76 more events
12 Nov 1991
Director resigned
24 May 1990
Particulars of mortgage/charge
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989
Registered office changed on 16/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1989
Incorporation

LRG GROUP LIMITED Charges

10 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 101 to 103 (odd…
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Commercial mortgage deed
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 101-103 high street rickmansworth…
19 December 1997
Deed of assignment of rental income
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive right to receive all payments reserved as…
19 December 1997
Floating charge
Delivered: 22 December 1997
Status: Satisfied on 23 April 2003
Persons entitled: West Bromwich Building Society
Description: All the present and future. Undertaking and all property…
6 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: 24 church street, rickmansworth, hertfordshire t/no…
17 August 1993
Legal charge
Delivered: 26 August 1993
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: 101, 101A and 103 high street rickmansworth hertfordshire.
18 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 8 January 2003
Persons entitled: Barclays Bank PLC
Description: Priory house, high street south, dunstable, bedfordshire.

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