RYGOR GROUP SERVICES LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4HU

Company number 01884708
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address THE BROADWAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 December 2016 with updates; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of RYGOR GROUP SERVICES LIMITED are www.rygorgroupservices.co.uk, and www.rygor-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Warminster Rail Station is 4.7 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rygor Group Services Limited is a Private Limited Company. The company registration number is 01884708. Rygor Group Services Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Rygor Group Services Limited is The Broadway West Wilts Trading Estate Westbury Wiltshire Ba13 4hu. . MORANT, Martyn is a Secretary of the company. DRAKE, Graham Andrew is a Director of the company. REED, Paul is a Director of the company. STACEY, Timothy Brian is a Director of the company. Secretary DRAKE, Graham Andrew has been resigned. Secretary SHEPPARD, Joyce Evelyn has been resigned. Secretary STACEY, Timothy Brian has been resigned. Director RYGOR, Barry Edward has been resigned. Director RYGOR, Harry Edward has been resigned. Director RYGOR, Mark Edward has been resigned. Director SHEPPARD, Joyce Evelyn has been resigned. Director SQUIRE, Clive Ray has been resigned. Director WHITFIELD, Bruce William Ward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MORANT, Martyn
Appointed Date: 14 October 2015
Director
DRAKE, Graham Andrew
Appointed Date: 01 May 2001
59 years old
Director
REED, Paul
Appointed Date: 03 July 2008
57 years old
Director
STACEY, Timothy Brian
Appointed Date: 01 February 1995
58 years old

Resigned Directors

Secretary
DRAKE, Graham Andrew
Resigned: 14 October 2015
Appointed Date: 01 May 2001
Secretary
SHEPPARD, Joyce Evelyn
Resigned: 01 February 1996
Secretary
STACEY, Timothy Brian
Resigned: 01 May 2001
Appointed Date: 01 February 1996
Director
RYGOR, Barry Edward
Resigned: 16 September 2008
84 years old
Director
RYGOR, Harry Edward
Resigned: 03 July 2008
106 years old
Director
RYGOR, Mark Edward
Resigned: 30 June 2004
63 years old
Director
SHEPPARD, Joyce Evelyn
Resigned: 01 February 1996
89 years old
Director
SQUIRE, Clive Ray
Resigned: 28 February 2012
Appointed Date: 01 January 1998
77 years old
Director
WHITFIELD, Bruce William Ward
Resigned: 05 January 1998
71 years old

Persons With Significant Control

Mr Tim Stacey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Drake
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Paul Reed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYGOR GROUP SERVICES LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 26 December 2016 with updates
04 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Nov 2015
Full accounts made up to 30 April 2015
14 Oct 2015
Appointment of Mr Martyn Morant as a secretary on 14 October 2015
...
... and 84 more events
04 Feb 1989
Return made up to 19/07/88; full list of members
26 Oct 1987
Full accounts made up to 31 March 1987
02 Apr 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 11/03/87; full list of members
12 Apr 1985
Memorandum and Articles of Association

RYGOR GROUP SERVICES LIMITED Charges

3 July 2008
Guarantee and fixed and floating charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2002
Floating charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Lloyds Udt Leasing Limited
Description: First all sub-hiring agreements which may be entered into…
11 January 2002
Floating charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: First all sub-hiring agreements which may be entered into…
22 August 2001
Charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
29 October 1997
Debenture over contract hire and leasing agreements
Delivered: 1 November 1997
Status: Satisfied on 24 June 2008
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Charge over the benefit of related sub hire contracts.
12 June 1997
Master agreement and charge
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Forward Trust Group Limitedand All or Any of the Other Companies Named in the Schedule to the Charge Collectively Known as"the Finance Company "Each Acting as Principal or as Agent for Any of the Other Companies
Description: Any agreement made whether before or on or after the date…
12 August 1996
Assignment and charge of sub leasing agreements
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the company in the sub…
31 January 1986
Debenture
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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