Ragc Ltd

About

Registered Number: 04279097
Date of Incorporation: 30/08/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

 

Having been setup in 2001, Ragc Ltd have registered office in Reading in Berkshire. Currently we aren't aware of the number of employees at the the company. This company has 40 directors listed as Bray, John, Gregory, Irene, Kilmister, Martyn, Wescombe, Timothy Peter Sydney, Whittow, Hugh, Boyce, David Andrew, Burnett, Clive Paul, Kinch, Sandra Carole, Thompson, Sheila, Adamson, Russell, Appleby, Darren, Ashmore, Frederick, Banham, Terry John, Beckett, Ernest James, Biddle, Richard, Cummins, Derek Christopher, Dargue, Malcolm George, Davidson, Andrew Gordon Keir, Goode, Thomas Edward, Grant, Brian John, Greenshields, Euan Borthwick, Grubb, Ray, Jones, Arwyn Anthony, Kilmister, Martyn Paul, Captain, Pearce, Stephen George, Pearce, Stuart, Quaid, Patrick John, Reid, Malcolm, Rodgers, Anthony Stuart, Ruddick, Ian William, Scammell, Geoffrey Kenneth, Stephen, Ian, Timms, Mark Christopher, Walker, David Marshall, Wells, Gary, Wetherell, Keith Charles, Wheatley, Tony, Williams, Paul Edward, Wing, Roger Matthew, Winn, Anthea Sybil Burgess in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, John 07 November 2019 - 1
GREGORY, Irene 10 November 2016 - 1
KILMISTER, Martyn 07 November 2019 - 1
WESCOMBE, Timothy Peter Sydney 07 November 2019 - 1
WHITTOW, Hugh 07 November 2019 - 1
ADAMSON, Russell 10 November 2016 16 July 2018 1
APPLEBY, Darren 14 November 2013 14 October 2014 1
ASHMORE, Frederick 18 November 2004 20 November 2008 1
BANHAM, Terry John 16 November 2006 22 November 2007 1
BECKETT, Ernest James 19 November 2009 17 November 2011 1
BIDDLE, Richard 13 November 2014 09 November 2017 1
CUMMINS, Derek Christopher 11 August 2003 17 November 2005 1
DARGUE, Malcolm George 21 November 2002 22 November 2007 1
DAVIDSON, Andrew Gordon Keir 30 August 2001 31 March 2003 1
GOODE, Thomas Edward 22 November 2007 16 September 2010 1
GRANT, Brian John 18 November 2010 12 November 2015 1
GREENSHIELDS, Euan Borthwick 20 June 2009 13 November 2014 1
GRUBB, Ray 12 November 2015 10 November 2016 1
JONES, Arwyn Anthony 16 November 2006 02 January 2009 1
KILMISTER, Martyn Paul, Captain 14 November 2013 09 November 2018 1
PEARCE, Stephen George 19 November 2009 14 November 2013 1
PEARCE, Stuart 12 November 2017 07 November 2019 1
QUAID, Patrick John 30 August 2001 16 November 2006 1
REID, Malcolm 18 November 2004 16 November 2006 1
RODGERS, Anthony Stuart 22 November 2007 16 November 2012 1
RUDDICK, Ian William 21 November 2002 22 November 2007 1
SCAMMELL, Geoffrey Kenneth 14 November 2013 23 July 2015 1
STEPHEN, Ian 12 November 2015 18 August 2016 1
TIMMS, Mark Christopher 30 August 2001 02 October 2002 1
WALKER, David Marshall 13 November 2014 05 August 2016 1
WELLS, Gary 17 November 2005 22 November 2007 1
WETHERELL, Keith Charles 21 November 2002 17 November 2005 1
WHEATLEY, Tony 22 November 2007 20 November 2008 1
WILLIAMS, Paul Edward 30 August 2001 07 October 2002 1
WING, Roger Matthew 13 November 2014 07 November 2019 1
WINN, Anthea Sybil Burgess 30 August 2001 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BOYCE, David Andrew 02 August 2013 29 August 2014 1
BURNETT, Clive Paul 30 August 2001 17 December 2009 1
KINCH, Sandra Carole 01 November 2012 01 August 2013 1
THOMPSON, Sheila 20 May 2010 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 18 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 03 December 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CS01 - N/A 11 September 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 06 December 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 12 November 2017
RP04AP01 - N/A 07 November 2017
CS01 - N/A 12 September 2017
CH01 - Change of particulars for director 22 July 2017
CH01 - Change of particulars for director 22 July 2017
AP01 - Appointment of director 22 February 2017
AA - Annual Accounts 23 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
CS01 - N/A 19 October 2016
TM01 - Termination of appointment of director 25 August 2016
TM01 - Termination of appointment of director 06 August 2016
AA - Annual Accounts 26 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AR01 - Annual Return 14 September 2015
TM01 - Termination of appointment of director 27 July 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 12 December 2014
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AA - Annual Accounts 21 November 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 29 September 2014
TM02 - Termination of appointment of secretary 29 August 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 30 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 15 October 2013
AP03 - Appointment of secretary 02 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
TM02 - Termination of appointment of secretary 02 May 2013
CH03 - Change of particulars for secretary 02 May 2013
AP03 - Appointment of secretary 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AD04 - Change of location of company records to the registered office 10 October 2011
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 03 December 2010
AA - Annual Accounts 18 November 2010
TM01 - Termination of appointment of director 12 October 2010
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AP03 - Appointment of secretary 03 June 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
MEM/ARTS - N/A 05 January 2010
TM02 - Termination of appointment of secretary 30 December 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 09 September 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
363s - Annual Return 25 September 2006
287 - Change in situation or address of Registered Office 27 July 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 01 November 2005
287 - Change in situation or address of Registered Office 31 October 2005
AA - Annual Accounts 29 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 05 December 2003
RESOLUTIONS - N/A 21 November 2003
395 - Particulars of a mortgage or charge 19 November 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363s - Annual Return 09 September 2002
225 - Change of Accounting Reference Date 21 February 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 30 August 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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