Company Information for RUGBY FIRST LIMITED
SUITE 3 FIRST FLOOR BLOXAM COURT, CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
RUGBY FIRST LIMITED | ||
Legal Registered Office | ||
SUITE 3 FIRST FLOOR BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU Other companies in CV21 | ||
Previous Names | ||
|
Company Number | 04863144 | |
---|---|---|
Company ID Number | 04863144 | |
Date formed | 2003-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB874675571 |
Last Datalog update: | 2024-04-07 03:51:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUGBY FIRST CHOICE LIMITED | 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD | Active | Company formed on the 2010-02-16 |
Officer | Role | Date Appointed |
---|---|---|
AFTAB GAFFAR |
||
JOHN FREDERICK CARVELL |
||
SHIRLEY ANN FRANKTON |
||
AFTAB GAFFAR |
||
ALISTAIR DAMIAN GEORGE |
||
SIMON GREGORY LEECH |
||
SEBASTIAN MICHAEL LOWE |
||
IMOGEN JOYCE NAY |
||
LISA ANNE PARKER |
||
GRAHAM LEONARD SAXTON |
||
JILL BEVERLEY SIMPSON-VINCE |
||
ROBIN JAKE SWIFT |
||
SCOTT OLIVER WHYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOUSEF DAHMASH |
Director | ||
GLENN JASON BOURNE |
Director | ||
SALLY DRAYTON BRAGG |
Director | ||
SHIRLEY FRANCES GALE |
Director | ||
CLARE LORRAINE GREGORY |
Director | ||
BEVERLEY ANN GARRATT |
Director | ||
SIMON MATTHEW DUBBIN |
Director | ||
MARIE CLAIRE CLINTON |
Director | ||
ANNE COLE |
Director | ||
ROBIN ANDREJ RICHTER |
Company Secretary | ||
KELVIN HUNT |
Director | ||
MARK HOWARD FRANCIS BEACH |
Director | ||
NEIL PARC CAMPBELL |
Director | ||
PETER ROBERT AENGENHEISTER |
Director | ||
SIMON GEORGE CLIFFORD TOWERS |
Company Secretary | ||
BARRY HUNT |
Director | ||
GORDON DEAN COLLETT |
Director | ||
CLIFFORD BRIAN COOPER |
Director | ||
NIGEL JOHN DALE |
Director | ||
ROBIN ANDREJ RICHTER |
Company Secretary | ||
PAUL PRYS TAYLOR |
Company Secretary | ||
DAVID ELMORE CRANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUGBY TOWN CENTRE COMPANY LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-11 | Active | |
RUGBY TOWN CENTRE COMPANY LIMITED | Director | 2008-10-23 | CURRENT | 2002-09-11 | Active | |
23 WARWICK STREET MANAGEMENT COMPANY LIMITED | Director | 2016-03-24 | CURRENT | 2006-10-18 | Active | |
DANIELLE HOUSE MANAGEMENT LIMITED | Director | 2016-03-09 | CURRENT | 2007-03-08 | Active | |
HAREFIELD COURT MANAGEMENT COMPANY LIMITED | Director | 2015-09-29 | CURRENT | 2003-12-08 | Active | |
PARK VIEW COURT (NUNEATON) MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 1992-08-24 | Active | |
STORERS (SURVEYORS) LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
RICHMOND PROPERTIES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
GEORGE AND COMPANY (SURVEYORS) LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
GSIX LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
GSIX INVESTMENTS LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
RUGBY TOWN CENTRE COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2002-09-11 | Active | |
PERRY APPLETON PRIVATE CLIENTS LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Active | |
PERRY APPLETON RISK SERVICES LTD. | Director | 1999-04-19 | CURRENT | 1999-04-19 | Active | |
PERRY APPLETON FINANCIAL MANAGEMENT LIMITED | Director | 1999-04-19 | CURRENT | 1999-04-19 | Active | |
HOUSE OF CARDS RUGBY LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
LEARNING TODAY LEADING TOMORROW | Director | 2015-10-13 | CURRENT | 2014-05-07 | Active | |
ALBERT BUILDINGS LIMITED(THE) | Director | 2015-07-17 | CURRENT | 1885-09-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CCTV Operator (12 Month temporary contract) | Rugby | *CCTV Operator -* *operating on a 42 hour (averaging over a 16 week period) full rotating shift pattern* We are seeking to recruit a full time CCTV Operator | |
Part Time/Full Time Street Cleaner/Driver | Rugby | We are seeking a Street Cleaner/Driver to join our busy cleaning team. You will ensure the BID Area is clean and free of litter, chewing gum and graffiti and | |
CCTV Operator | Rugby | You will be working with and alongside outside agencies and will deal with CCTV media management and legal documentation.... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOSHUA ALAN MALT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED EDMUND JAMES NEWEY | ||
DIRECTOR APPOINTED PAUL FRANCIS MCDONNELL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY LEECH | ||
DIRECTOR APPOINTED MRS LOUISE MARIE FORDHAM | ||
Appointment of John Frederick Carvell as company secretary on 2023-03-31 | ||
Termination of appointment of Joanne Louise Constance Holland on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE CONSTANCE HOLLAND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD SAXTON | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MICHAEL LOWE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES PICKER | ||
DIRECTOR APPOINTED JOSHUA ALAN MALT | ||
AP01 | DIRECTOR APPOINTED JOSHUA ALAN MALT | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM JOHN MCHENRY | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUTCLIFFE | ||
DIRECTOR APPOINTED MR PETER JAMES BUTLIN | ||
AP01 | DIRECTOR APPOINTED MR PETER JAMES BUTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES PICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAKE SWIFT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAXWELL COURTNEY CADE | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE CONSTANCE HOLLAND | |
AP03 | Appointment of Joanne Louise Constance Holland as company secretary on 2021-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY WARREN | |
TM02 | Termination of appointment of Richard Guy Warren on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARIE FORDHAM | |
CH01 | Director's details changed for Christopher Maxwell Courtney Cade on 2021-03-29 | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MAXWELL COURTNEY CADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT OLIVER WHYMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AFTAB GAFFAR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Louise Marie Fordham on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED RICHARD GUY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN JOYCE NAY | |
AP03 | Appointment of Richard Guy Warren as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Aftab Gaffar on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARIE FORDHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED SEBASTIAN MICHAEL LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARY TIMMS | |
CH01 | Director's details changed for Mrs Jill Beverley Simpson-Vince on 2017-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR | |
AP01 | DIRECTOR APPOINTED MRS JILL BEVERLEY SIMPSON-VINCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSEF DAHMASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILLINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY TIMMS / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT OLIVER WHYMENT / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE PARKER / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY LEECH / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FREDERICK CARVELL / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FREDERICK CARVELL / 01/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEONARD SAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL JARDINE / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE PARKER / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY LEECH / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY SALTER / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAMIAN GEORGE / 01/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN BOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN FRANKTON / 20/11/2015 | |
AR01 | 12/08/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LISA ANNE PARKER | |
AP01 | DIRECTOR APPOINTED SHAUN MICHAEL JARDINE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MILES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRAGG | |
AP01 | DIRECTOR APPOINTED ROBIN JAKE SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GARRATT | |
AP01 | DIRECTOR APPOINTED IMOGEN JOYCE NAY | |
AP01 | DIRECTOR APPOINTED SALLY DRAYTON BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLINTON | |
AR01 | 12/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE COLE | |
AP01 | DIRECTOR APPOINTED GLENN JASON BOURNE | |
AP01 | DIRECTOR APPOINTED YOUSEF DAHMASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN RICHTER | |
AP03 | SECRETARY APPOINTED AFTAB GAFFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHTER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAMIAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HUNT | |
AR01 | 12/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNOR / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HUNT / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AFTAB GAFFAR / 07/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPMAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED ANNE COLE | |
AP01 | DIRECTOR APPOINTED SCOTT OLIVER WHYMENT | |
AP01 | DIRECTOR APPOINTED SHIRLEY FRANCES GALE | |
AP01 | DIRECTOR APPOINTED CLARE LORRAINE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD WILLIAM LILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE | |
AR01 | 12/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED BEVERLEY ANN GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PHIPPS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/08/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MARK ANTONY WILLIAMS | |
AP01 | DIRECTOR APPOINTED SIMON MATTHEW DUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHVARIAL MISTRY | |
AP01 | DIRECTOR APPOINTED SIMON MARK STEELE | |
AP01 | DIRECTOR APPOINTED BEVERLEY THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE CLAIRE HOARE / 09/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VEREKER | |
AP01 | DIRECTOR APPOINTED MR. JOHN FREDERICK CARVELL | |
AP01 | DIRECTOR APPOINTED MARK HOWARD FRANCIS BEACH | |
AP01 | DIRECTOR APPOINTED MARIE CLAIRE HOARE | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ANN FRANKTON | |
AP01 | DIRECTOR APPOINTED PETER LINDSAY TALBOT | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ISHVARLAL GOVINDBHAI MISTRY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 3 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/08/2010 | |
CERTNM | COMPANY NAME CHANGED THE RUGBY BID COMPANY LIMITED CERTIFICATE ISSUED ON 18/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/08/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED HEATHER MARY TIMMS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE TOWERS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD WILLIAM LILLINGTON | |
363a | ANNUAL RETURN MADE UP TO 12/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE KING |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rugby Borough Council | |
|
Woodside Park |
Rugby Borough Council | |
|
Shop Front Improvements |
Rugby Borough Council | |
|
Woodside Park |
Rugby Borough Council | |
|
Economic Development General |
Rugby Borough Council | |
|
Economic Development General |
Rugby Borough Council | |
|
Shop Front Improvements |
Rugby Borough Council | |
|
Town Centre CCTV and Management |
Rugby Borough Council | |
|
Capital Partnership Fund |
Rugby Borough Council | |
|
Shop Front Improvements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |