Based in Derby, Rtc Group Plc was founded on 15 November 1990, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 6 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDLEBURY, Andrew Mark | 22 June 2007 | - | 1 |
| CHIVERS, Graham John | 01 July 1997 | 01 September 1999 | 1 |
| HEWITT, Gary | 05 July 2011 | 04 April 2012 | 1 |
| WHITE, John Terence | 05 July 2011 | 23 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Sarah Louise | 20 February 2013 | - | 1 |
| BAILEY, Andrew | 22 July 2010 | 20 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| RESOLUTIONS - N/A | 24 June 2020 | |
| CS01 - N/A | 15 October 2019 | |
| RESOLUTIONS - N/A | 15 May 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| MR04 - N/A | 13 November 2018 | |
| MR04 - N/A | 13 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| PSC08 - N/A | 10 July 2017 | |
| PSC07 - N/A | 04 July 2017 | |
| RESOLUTIONS - N/A | 02 May 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 20 October 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 15 May 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| SH03 - Return of purchase of own shares | 27 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| SH19 - Statement of capital | 27 November 2014 | |
| OC138 - Order of Court | 27 November 2014 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| MR01 - N/A | 05 July 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| AP03 - Appointment of secretary | 22 March 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| RESOLUTIONS - N/A | 28 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| SH01 - Return of Allotment of shares | 19 May 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AP03 - Appointment of secretary | 22 July 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 November 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| CERTNM - Change of name certificate | 21 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 31 March 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 287 - Change in situation or address of Registered Office | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| MEM/ARTS - N/A | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 May 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 12 March 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 29 August 1998 | |
| PROSP - Prospectus | 17 June 1998 | |
| RESOLUTIONS - N/A | 15 June 1998 | |
| RESOLUTIONS - N/A | 15 June 1998 | |
| RESOLUTIONS - N/A | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| AUD - Auditor's letter of resignation | 05 February 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 287 - Change in situation or address of Registered Office | 09 June 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 April 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 April 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 April 1996 | |
| BS - Balance sheet | 30 April 1996 | |
| AUDR - Auditor's report | 30 April 1996 | |
| AUDS - Auditor's statement | 30 April 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 30 April 1996 | |
| 123 - Notice of increase in nominal capital | 19 April 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 12 April 1995 | |
| AUD - Auditor's letter of resignation | 25 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 395 - Particulars of a mortgage or charge | 16 March 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
| MEM/ARTS - N/A | 06 March 1992 | |
| 123 - Notice of increase in nominal capital | 06 March 1992 | |
| 363a - Annual Return | 05 March 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 287 - Change in situation or address of Registered Office | 22 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 18 December 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| NEWINC - New incorporation documents | 15 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2013 | Outstanding |
N/A |
| All assets debenture | 17 December 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 26 February 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 November 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 December 1994 | Fully Satisfied |
N/A |
| Debenture | 03 March 1993 | Fully Satisfied |
N/A |
