R.G.T.& S.(POULTRY)LIMITED
MILTON KEYNES


Company number 00812322
Status Active
Incorporation Date 10 July 1964
Company Type Private Limited Company
Address RIDGE HILL FARM, NASH, MILTON KEYNES, MK 17 0EH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,450 . The most likely internet sites of R.G.T.& S.(POULTRY)LIMITED are www.rgt.co.uk, and www.r-g-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. R G T S Poultry Limited is a Private Limited Company. The company registration number is 00812322. R G T S Poultry Limited has been working since 10 July 1964. The present status of the company is Active. The registered address of R G T S Poultry Limited is Ridge Hill Farm Nash Milton Keynes Mk 17 0eh. . TAYLOR, Lorna Diane is a Secretary of the company. TAYLOR, Philip Hugh is a Director of the company. Secretary TAYLOR, Elizabeth has been resigned. Secretary TAYLOR, Harold Thomas Vernon has been resigned. Director TAYLOR, Harold Thomas Vernon has been resigned. Director TAYLOR, Norman Joseph George has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
TAYLOR, Lorna Diane
Appointed Date: 25 October 2007
Director
TAYLOR, Philip Hugh

78 years old

Resigned Directors

Secretary
TAYLOR, Elizabeth
Resigned: 25 October 2007
Appointed Date: 15 February 1994
Secretary
TAYLOR, Harold Thomas Vernon
Resigned: 15 February 1994
Director
TAYLOR, Harold Thomas Vernon
Resigned: 15 February 1994
100 years old
Director
TAYLOR, Norman Joseph George
Resigned: 27 January 2008
102 years old

Persons With Significant Control

Mr Philip Hugh Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Diane Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.G.T.& S.(POULTRY)LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,450
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,450
...
... and 69 more events
26 Jun 1987
Return made up to 05/03/87; full list of members
01 Jul 1986
Return made up to 13/03/86; full list of members
28 May 1986
Accounts for a small company made up to 30 June 1985
28 May 1986
Secretary resigned;new secretary appointed;director resigned
10 Jul 1964
Incorporation

R.G.T.& S.(POULTRY)LIMITED Charges

24 July 1996
Fixed and floating charge
Delivered: 1 August 1996
Status: Satisfied on 7 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Rent deposit deed
Delivered: 14 December 1993
Status: Satisfied on 7 July 2007
Persons entitled: Lloyds Bank PLC (As Trustee of the Schroder Exempt Property Unit Trust)
Description: All right title and interest in the deposit of £3,000.
30 April 1979
Charge
Delivered: 4 May 1979
Status: Satisfied on 7 July 2007
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
26 February 1969
Mortgage
Delivered: 11 March 1969
Status: Satisfied on 7 July 2007
Persons entitled: Midland Bank PLC
Description: Ridge hill farm, great horwood (nash) bletchley, bucks…

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