Active
Company Information for EXETER RUGBY GROUP PLC
SANDY PARK STADIUM, SANDY PARK WAY, EXETER, DEVON, EX2 7NN,
|
Company Registration Number
03311324
Public Limited Company
Active |
Company Name | |
---|---|
EXETER RUGBY GROUP PLC | |
Legal Registered Office | |
SANDY PARK STADIUM SANDY PARK WAY EXETER DEVON EX2 7NN Other companies in EX2 | |
Company Number | 03311324 | |
---|---|---|
Company ID Number | 03311324 | |
Date formed | 1997-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:18:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN OVER |
||
ROBERT EDWARD JOHN BAXTER |
||
STEPHEN RICHARD BYRNE |
||
MARK ALISTAIR CHAMPION |
||
BRIAN LODGE |
||
KEIRON TIMOTHY NORTHCOTT |
||
CHRISTOPHER JOHN OVER |
||
ALAN ROBIN QUANTICK |
||
ANTHONY GEORGE EDWARD ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HUGHES COLIN POWELL |
Company Secretary | ||
IAN HUGHES COLIN POWELL |
Director | ||
NIGEL PATRICK HALL |
Director | ||
NICHOLAS BEATON |
Director | ||
NICHOLAS STEVEN EVANS |
Director | ||
ANDREW RAYMOND COLE |
Director | ||
WILLIAM JOHN BAXTER |
Director | ||
MICHAEL ANDREW CHURCHER |
Director | ||
KEIRON TIMOTHY NORTHCOTT |
Company Secretary | ||
IAN MALCOLM TOOGOOD |
Director | ||
IAN BREMNER |
Director | ||
ANTHONY SYDNEY EDWARD LEE |
Director | ||
STEPHEN LYNN WILLIAMS |
Director | ||
STEPHEN LYNN WILLIAMS |
Company Secretary | ||
WILLIAM BARRY GUNTER |
Director | ||
NICHOLAS SHAUN BRADFORD |
Director | ||
STEPHEN RICHARD BYRNE |
Director | ||
GEOFFREY IVAN BASSETT |
Director | ||
PAUL ANDREW WESTGATE |
Director | ||
PETER JOHN LOWLESS |
Company Secretary | ||
DAVID LAINSON HOWE |
Director | ||
PETER JOHN LOWLESS |
Director | ||
ANDREW EDSON MAYNARD |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER RUGBY CLUB LIMITED | Director | 2017-11-29 | CURRENT | 1997-02-18 | Active | |
ROJO5 LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
SPRINGFIELD RESIDENTIAL HOME LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 2008-10-29 | CURRENT | 1997-02-18 | Active | |
SPRINGFIELDS COMMUNITY CARE LTD | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
SPRINGFIELDS-SUPPORTING PEOPLE LTD | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
SPRINGFIELD PARK LIMITED | Director | 1991-12-05 | CURRENT | 1991-10-29 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 2014-01-01 | CURRENT | 1997-02-18 | Active | |
HYTECH ENAMELLING LIMITED | Director | 2012-04-01 | CURRENT | 2011-11-07 | Active | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
MATFORD BUSINESS CENTRE LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
SOUTH WEST TELECOMS LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
SWC CLOUD SERVICES LIMITED | Director | 1995-11-23 | CURRENT | 1990-11-22 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SWISP LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST DATACOMMS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWT NETWORKS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1984-11-14 | Active | |
SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED | Director | 2006-03-24 | CURRENT | 2003-02-10 | Active | |
NORTHCOTT BEATON LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
PROPERTY SEARCH SOUTH WEST LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
EXETER RUGBY CLUB LIMITED | Director | 2000-06-01 | CURRENT | 1997-02-18 | Active | |
19240 SHROUDS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
THE LANGDON LAND LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
SWRUGBY7'S LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) | Director | 2010-12-31 | CURRENT | 1893-06-26 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 2008-10-29 | CURRENT | 1997-02-18 | Active | |
ROWE PROPERTIES (DEVON) LIMITED | Director | 2016-07-25 | CURRENT | 2013-10-29 | Active | |
19240 SHROUDS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
ROYAL MARINES SHOP LTD | Director | 2015-04-20 | CURRENT | 2012-04-02 | Active | |
THE LANGDON LAND LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
SWRUGBY7'S LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
FIXED WIRELESS ACCESS SOLUTIONS LTD. | Director | 2013-07-18 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
THE EXETER DAILY LIMITED | Director | 2013-01-22 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
THE DAILY (UK) LIMITED | Director | 2013-01-22 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
PREMIER RUGBY LIMITED | Director | 2010-07-06 | CURRENT | 1995-08-31 | Active | |
PENHAVEN (ROSE COTTAGE) LIMITED | Director | 2010-05-28 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
PENHAVEN ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 2009-10-20 | Active | |
THE CAST IRON POTS AND PANS COMPANY LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
POSH TRAILER HIRE LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2014-12-02 | |
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED | Director | 2005-12-29 | CURRENT | 2005-11-29 | Active | |
FIRST DIVISION RUGBY LIMITED | Director | 2004-03-03 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
WATERBRIDGE COURT MANAGEMENT COMPANY LIMITED | Director | 2004-02-04 | CURRENT | 2003-03-06 | Active | |
MATFORD BUSINESS CENTRE LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active | |
SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
UTILITIES MANAGEMENT LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2014-07-08 | |
OTP BUILDING SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
SWT NET.COM LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Dissolved 2014-07-08 | |
SOUTH WEST TELECOMS LIMITED | Director | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
EXETER RUGBY CLUB LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
WEST EXE BUSINESS PARK LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-14 | Active | |
SWISP LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SOUTH WEST DATACOMMS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWT NETWORKS LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
SWC CLOUD SERVICES LIMITED | Director | 1991-11-22 | CURRENT | 1990-11-22 | Active | |
SOUTH WEST COMMUNICATIONS GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1984-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR KARIME MOHAMMED CHARLES HASSAN | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBIN QUANTICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
Director's details changed for Mr Alan Robin Quantick on 2022-01-24 | ||
CH01 | Director's details changed for Mr Alan Robin Quantick on 2022-01-24 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033113240013 | |
CH01 | Director's details changed for Mr Anthony George Edward Rowe on 2021-02-18 | |
RES01 | ADOPT ARTICLES 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Keiron Timothy Northcott on 2019-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION | |
AP03 | Appointment of Mr Christopher John Over as company secretary on 2018-07-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OVER | |
TM02 | Termination of appointment of Ian Hughes Colin Powell on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES COLIN POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Richard Byrne on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK HALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD JOHN BAXTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 104334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 104334 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Brian Lodge on 2015-06-03 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 104334 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA01 | Current accounting period extended from 31/05/14 TO 30/06/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 104334 | |
AR01 | 03/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 03/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BYRNE / 03/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED NIGEL PATRICK HALL | |
AP01 | DIRECTOR APPOINTED BRIAN LODGE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/09/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013 | |
AR01 | 03/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
RES01 | ADOPT ARTICLES 05/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | |
AR01 | 03/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVEN EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND COLE / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED NICHOLAS BEATON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAXTER | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED ALAN ROBIN QUANTICK | |
288a | DIRECTOR APPOINTED STEPHEN BYRNE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHURCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT OF RECEIVABLES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ANTHONY GEORGE EDWARD ROWE | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MAPLE OAK ("MO") | |
DEBENTURE | Satisfied | DEVON COUNTY ATHLETIC GROUND COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MAPLE OAK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as EXETER RUGBY GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |