Rg Distributors Limited

Company Name	Rg Distributors Limited
Company Status	Active
Company Number	07575324
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Duncan Evershed
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Spring Road Jade Business Park Seaham SR7 9DR

Director Name	Mr John Nelson Abernethie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Spring Road Jade Business Park Seaham SR7 9DR

Director Name	Mr Michael Wyatt Barter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Spring Road Jade Business Park Seaham SR7 9DR

Director Name	Mr Ben Nigel Brian Doouss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Spring Road Jade Business Park Seaham SR7 9DR

Director Name	Mr Robert Christopher Kelly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH

Director Name	Mr Graeme Warwick
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holker Old School Cark In Cartmel Grange-Over-Sands Cumbria LA11 7PQ

Contact

Website	www.cateringmixers.com
Email address	[email protected]

Location

Registered Address	Unit 7 Spring Road Jade Business Park Seaham SR7 9DR
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Graeme Warwick 50.00% Ordinary B
50 at £1	Robert Christopher Kelly 50.00% Ordinary A

Financials

Year	2014
Net Worth	£133,539
Cash	£112,655
Current Liabilities	£393,904

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Charges

22 April 2020	Delivered on: 24 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 September 2018	Delivered on: 12 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 November 2016	Delivered on: 24 November 2016 Persons entitled: Growth Street Provision Limited Classification: A registered charge Particulars: Borrower's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
24 July 2023	Amended total exemption full accounts made up to 31 December 2021 (12 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 June 2022	Change of details for Headway Point Limited as a person with significant control on 7 April 2022 (2 pages)
28 June 2022	Change of details for Headway Point Limited as a person with significant control on 21 March 2022 (2 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
20 April 2022	Sub-division of shares on 7 April 2022 (6 pages)
16 March 2022	Registered office address changed from Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR England to Unit 7 Spring Road Jade Business Park Seaham SR79DR on 16 March 2022 (1 page)
2 March 2022	Registered office address changed from Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT England to Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR on 2 March 2022 (1 page)
17 January 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
24 June 2021	Memorandum and Articles of Association (26 pages)
24 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2021	Change of share class name or designation (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (6 pages)
15 June 2021	Appointment of Mr John Nelson Abernethie as a director on 10 June 2021 (2 pages)
15 June 2021	Appointment of Mr Ben Nigel Brian Doouss as a director on 10 June 2021 (2 pages)
15 June 2021	Appointment of Mr Michael Wyatt Barter as a director on 10 June 2021 (2 pages)
15 June 2021	Change of details for Headway Point Limited as a person with significant control on 10 June 2021 (2 pages)
9 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 February 2021	Director's details changed for Mr Duncan Evershed on 17 February 2021 (2 pages)
17 February 2021	Change of details for Headway Point Limited as a person with significant control on 17 February 2021 (2 pages)
17 February 2021	Registered office address changed from Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF United Kingdom to Unit 5 Roseberry Court Stokesley Business Park Stokesley North Yorkshire TS9 5QT on 17 February 2021 (1 page)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 June 2020	Registered office address changed from Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ England to Queensway House East Middlesbrough Industrial Estate Middlesbrough TS3 8TF on 2 June 2020 (1 page)
24 April 2020	Registration of charge 075753240003, created on 22 April 2020 (11 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
5 September 2019	Cessation of Robert Christopher Kelly as a person with significant control on 4 September 2019 (1 page)
5 September 2019	Cessation of Graeme Warwick as a person with significant control on 4 September 2019 (1 page)
5 September 2019	Termination of appointment of Graeme Warwick as a director on 4 September 2019 (1 page)
5 September 2019	Appointment of Mr Duncan Evershed as a director on 4 September 2019 (2 pages)
5 September 2019	Notification of Headway Point Limited as a person with significant control on 4 September 2019 (2 pages)
3 September 2019	Satisfaction of charge 075753240002 in full (1 page)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 September 2018	Registration of charge 075753240002, created on 7 September 2018 (23 pages)
9 August 2018	Satisfaction of charge 075753240001 in full (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
27 March 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 March 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 March 2017	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
27 March 2017	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
24 November 2016	Registration of charge 075753240001, created on 21 November 2016 (26 pages)
24 November 2016	Registration of charge 075753240001, created on 21 November 2016 (26 pages)
20 July 2016	Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to Holker Old School Cark in Cartmel Grange-over-Sands Cumbria LA11 7PQ on 20 July 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Director's details changed for Mr Graeme Warwick on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Graeme Warwick on 19 May 2016 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
19 June 2012	Particulars of variation of rights attached to shares (2 pages)
19 June 2012	Change of share class name or designation (2 pages)
19 June 2012	Change of share class name or designation (2 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
19 June 2012	Particulars of variation of rights attached to shares (2 pages)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Robert Kelly as a director (1 page)
4 April 2012	Termination of appointment of Robert Kelly as a director (1 page)
4 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 August 2011	Appointment of Mr Graeme Warwick as a director (2 pages)
9 August 2011	Appointment of Mr Graeme Warwick as a director (2 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Rg Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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