RIGBY GROUP (RG) PLC
Active - Accounts Filed
General Information
NAME
RIGBY GROUP (RG) PLC
COMPANY NUMBER
03437118
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/1997
(27 years and 1 months old)
WEBSITE
www.rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/01/2013
18/09/2013
RIGBY GROUP (RG) LIMITED
View all previous names
WARWICKSHIRE
CV37 6YX
Telephone: 01789610000
TPS: No
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Telephone: 610000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGBY GROUP (RG) PLC | Active - Accounts Filed | View Report |
| EDEN HOTEL COLLECTION LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOTEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIGBY GROUP (RG) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIGBY GROUP (RG) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGBY GROUP (RG) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1998 - Present (26 years and 7 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 15 Past: 110 |
View Report |
|
31/03/1998 - Present (26 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 28 Past: 68 |
View Report |
|
Director: 02/12/2010 - Present (13 years and 11 months) Secretary: 08/01/2007 - Present (17 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 27 Past: 86 |
View Report |
|
08/12/2010 - Present (13 years and 11 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 26/05/2022 | Georgina Mary Garratt (927714934) has left the board |
| 26/05/2022 | New Company Secretary Julie Ann Mortimer (929618384) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/05/2018 | New Company Secretary Steven Paul Rigby (924662475) Appointed |
| 02/02/2018 | Andrew Christopher Price (920317937) has left the board |
| 02/02/2018 | Andrew Christopher Price (920471080) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Andrew Christopher Price (920471080) Appointed |
| 03/02/2016 | New Board Member Andrew Christopher Price (920471080) Appointed |
| 05/01/2016 | New Annual Return filed |
| 04/12/2015 | New Company Secretary Andrew Christopher Price (920317937) Appointed |
| 03/12/2015 | Owen Williams (918139363) has left the board |
| 30/09/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 08/01/2014 | New Annual Return filed |
| 14/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/09/2013 | New Company Secretary Owen Williams (918139363) Appointed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Peter Whitfield (914833361) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Georgina Mary Garratt (927714934) Appointed |
| 19/01/1970 | New Accounts filed |
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