Based in Lancashire, Kgr Rugby Ltd was setup in 2002. We don't currently know the number of employees at Kgr Rugby Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAY, Colin William | 01 May 2004 | 04 January 2005 | 1 |
| HORSFIELD, Christopher Harold | 01 May 2004 | 02 March 2010 | 1 |
| MARSTERS, Steven | 20 August 2007 | 15 January 2008 | 1 |
| TERRY, Roger | 10 May 2002 | 29 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAWDSLEY, Siobhan | 01 October 2015 | - | 1 |
| BATCHELOR, Andrew John | 24 September 2014 | 01 October 2015 | 1 |
| BRISLEY, Jane Marie | 15 October 2009 | 24 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| PSC02 - N/A | 15 February 2018 | |
| PSC09 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AUD - Auditor's letter of resignation | 08 May 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CC04 - Statement of companies objects | 13 August 2010 | |
| AP04 - Appointment of corporate secretary | 29 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 04 November 2009 | |
| AP03 - Appointment of secretary | 04 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2009 | |
| AA - Annual Accounts | 05 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 225 - Change of Accounting Reference Date | 22 September 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 225 - Change of Accounting Reference Date | 31 December 2002 | |
| 395 - Particulars of a mortgage or charge | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| 123 - Notice of increase in nominal capital | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| CERTNM - Change of name certificate | 13 May 2002 | |
| NEWINC - New incorporation documents | 15 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 July 2009 | Outstanding |
N/A |
| Mortgage debenture | 28 May 2009 | Fully Satisfied |
N/A |
| Debenture | 22 October 2007 | Fully Satisfied |
N/A |
| Memorandum of pledge and hypothecation of goods | 03 August 2004 | Fully Satisfied |
N/A |
| All assets debenture | 17 May 2004 | Fully Satisfied |
N/A |
| Debenture | 05 May 2003 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 12 November 2002 | Fully Satisfied |
N/A |
| Debenture | 11 July 2002 | Fully Satisfied |
N/A |
