RGCM (HOLDINGS) LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AB

Company number 02477048
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 4 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 15,000 . The most likely internet sites of RGCM (HOLDINGS) LIMITED are www.rgcmholdings.co.uk, and www.rgcm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Meopham Rail Station is 7.6 miles; to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rgcm Holdings Limited is a Private Limited Company. The company registration number is 02477048. Rgcm Holdings Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Rgcm Holdings Limited is 4 Abbey Wood Road Kings Hill West Malling Kent Me19 4ab. . STEEL, Michael Anthony is a Secretary of the company. CHADWICK, John Henry is a Director of the company. NOBLE, Jonathan Charles David is a Director of the company. STEEL, Michael Anthony is a Director of the company. Secretary HAGUES, Ian James has been resigned. Secretary KING, Martin Edward Arthur has been resigned. Secretary VAN DEN BOOGAARD, Gerard Martin has been resigned. Director BLACKWELL, John Edward has been resigned. Director BROWN, Julia Elizabeth has been resigned. Director CHALKLEY, Derek Brian has been resigned. Director ELMER, Philip Sydney has been resigned. Director HAGUES, Ian James has been resigned. Director KING, Martin Edward Arthur has been resigned. Director MOXON, Michael Colin has been resigned. Director RIVETT, John Martin has been resigned. Director SLINEY, Kevin John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEEL, Michael Anthony
Appointed Date: 10 April 1998
Director
CHADWICK, John Henry
Appointed Date: 11 March 1991
83 years old
Director
NOBLE, Jonathan Charles David
Appointed Date: 01 December 1994
63 years old
Director
STEEL, Michael Anthony
Appointed Date: 11 March 1991
78 years old

Resigned Directors

Secretary
HAGUES, Ian James
Resigned: 27 October 1995
Appointed Date: 11 March 1991
Secretary
KING, Martin Edward Arthur
Resigned: 11 March 1991
Secretary
VAN DEN BOOGAARD, Gerard Martin
Resigned: 10 April 1998
Appointed Date: 27 October 1995
Director
BLACKWELL, John Edward
Resigned: 14 June 1994
Appointed Date: 11 March 1991
82 years old
Director
BROWN, Julia Elizabeth
Resigned: 11 March 1991
75 years old
Director
CHALKLEY, Derek Brian
Resigned: 30 June 1999
Appointed Date: 19 July 1993
72 years old
Director
ELMER, Philip Sydney
Resigned: 07 June 1993
Appointed Date: 11 March 1991
80 years old
Director
HAGUES, Ian James
Resigned: 08 October 1997
Appointed Date: 11 March 1991
75 years old
Director
KING, Martin Edward Arthur
Resigned: 11 March 1991
71 years old
Director
MOXON, Michael Colin
Resigned: 08 October 1997
Appointed Date: 01 May 1994
84 years old
Director
RIVETT, John Martin
Resigned: 30 June 1999
Appointed Date: 08 October 1997
78 years old
Director
SLINEY, Kevin John
Resigned: 08 October 1997
Appointed Date: 11 March 1991
76 years old

RGCM (HOLDINGS) LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,000
25 Aug 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 15,000
...
... and 92 more events
19 Sep 1990
Company name changed bk (two) LIMITED\certificate issued on 20/09/90
27 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1990
Company name changed burginhall 461 LIMITED\certificate issued on 27/06/90
21 Jun 1990
Registered office changed on 21/06/90 from: 5 chancery lane clifford's inn london EC4A 1BU
05 Mar 1990
Incorporation

RGCM (HOLDINGS) LIMITED Charges

6 February 1998
Debenture deed
Delivered: 10 February 1998
Status: Satisfied on 25 November 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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