RIGHTS LTD
LONDON HALLCO 215 LIMITED

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 03550368
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Jonathan Nagger as a director on 31 March 2016. The most likely internet sites of RIGHTS LTD are www.rights.co.uk, and www.rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rights Ltd is a Private Limited Company. The company registration number is 03550368. Rights Ltd has been working since 22 April 1998. The present status of the company is Active. The registered address of Rights Ltd is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. MORGAN, Charles Waite is a Director of the company. NAGGAR, Jonathan is a Director of the company. NAGGAR, Marion, The Honorable is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary BEALE, Philip Arthur has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BEALE, Philip Arthur has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director FOSTER, Michael Adam has been resigned. Director GARDNER, Malcolm William has been resigned. Director LANE, David Charles William has been resigned. Director MURPHY, Susan Margaret has been resigned. Director NAGGER, Jonathan has been resigned. Director PALMER, Steven Mark has been resigned. Director TAMBLYN, Nicholas has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WHITE, Madeleine has been resigned. Director WILLIAMS, Nicholas James has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 16 December 2011
66 years old
Director
MORGAN, Charles Waite
Appointed Date: 07 January 2015
66 years old
Director
NAGGAR, Jonathan
Appointed Date: 16 December 2011
54 years old
Director
NAGGAR, Marion, The Honorable
Appointed Date: 29 April 2014
81 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 31 July 2014
Secretary
BEALE, Philip Arthur
Resigned: 16 December 2011
Appointed Date: 26 May 1998
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 May 1998
Appointed Date: 22 April 1998
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 29 May 2013
65 years old
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 02 July 2001
54 years old
Director
BEALE, Philip Arthur
Resigned: 15 September 2011
Appointed Date: 03 November 2008
72 years old
Director
DOWNING, Terry William
Resigned: 16 December 2011
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 16 December 2011
Appointed Date: 27 November 2009
65 years old
Director
FOSTER, Michael Adam
Resigned: 24 May 2013
Appointed Date: 16 December 2011
67 years old
Director
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 02 June 1998
67 years old
Director
LANE, David Charles William
Resigned: 09 October 1998
Appointed Date: 26 May 1998
77 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
68 years old
Director
NAGGER, Jonathan
Resigned: 31 March 2016
Appointed Date: 29 April 2014
54 years old
Director
PALMER, Steven Mark
Resigned: 17 May 2002
Appointed Date: 25 July 2001
65 years old
Director
TAMBLYN, Nicholas
Resigned: 04 December 2002
Appointed Date: 09 October 1998
73 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WHITE, Madeleine
Resigned: 05 November 2009
Appointed Date: 03 November 2008
50 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 05 June 2000
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 May 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Legacy Books Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGHTS LTD Events

10 Nov 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Mar 2016
Termination of appointment of Jonathan Nagger as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016
...
... and 107 more events
02 Jun 1998
Registered office changed on 02/06/98 from: st james's court brown street manchester M2 2JF
02 Jun 1998
New secretary appointed
02 Jun 1998
New director appointed
29 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998
Incorporation

RIGHTS LTD Charges

2 May 2012
Deed of accession and charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Satisfied on 20 December 2011
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Satisfied on 20 December 2011
Persons entitled: Ge Leveraged Loans Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 20 December 2011
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 20 December 2011
Persons entitled: Ge Leveraged Loans Limited (The Security Agent) Ge Leveraged Loans Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 20 December 2011
Persons entitled: Ge Leveraged Loans Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Deed of charge in relation to intellectual property rights and related rights
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…
9 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 13 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RIGHTS INITIATIVE FOR WOMEN RIGHTS LETS SHRED LIMITED RIGHTS MANAGEMENT ASSOCIATES LTD RIGHTS MANAGEMENT INTERNATIONAL LTD RIGHTS MANAGEMENT LTD RIGHTS MANAGEMENT OVERSEAS LTD. RIGHTS MEDIA FOUNDATION