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Home > England & Wales Companies > R. G. MANUFACTURING LIMITED
Company Information for

R. G. MANUFACTURING LIMITED

KINGSWOOD HOUSE 71 THE AVENUE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BT,
Company Registration Number
01031681
Private Limited Company
Liquidation

Company Overview

About R. G. Manufacturing Ltd
R. G. MANUFACTURING LIMITED was founded on 1971-11-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". R. G. Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R. G. MANUFACTURING LIMITED
 
Legal Registered Office
KINGSWOOD HOUSE 71 THE AVENUE
CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5BT
 
Filing Information
Company Number 01031681
Company ID Number 01031681
Date formed 1971-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2000
Account next due 30/07/2002
Latest return 22/07/2001
Return next due 19/08/2002
Type of accounts FULL
Last Datalog update: 2018-10-04 11:51:18
Primary Source:Companies House
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Company Officers of R. G. MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY SUSAN THORNTON
 Company Secretary 1996-10-17
MARTIN WILLIAM THORNTON
 Director 1995-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM THORNTON
 Company Secretary 1993-05-01 1996-10-17
CHRISTOPHER JOHN AYRTON
 Director 1991-07-26 1996-10-17
DAVID WILLIAM BENTLEY
 Director 1993-05-01 1996-10-17
ERIC RAYMOND CLARK
 Director 1991-07-26 1996-10-17
TIMOTHY GUY COLLINS HART
 Director 1991-07-26 1996-10-17
RICHARD DALTON GRANT
 Director 1991-07-26 1993-06-30
CHRISTOPHER JOHN AYRTON
 Company Secretary 1991-07-26 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY SUSAN THORNTON MEDI MICROBE UVC LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-02AC92Restoration by order of the court
2003-12-15LIQDISSOLVED
2003-09-15L64.07Compulsory liquidation. Notice of completion of liquidation
2003-07-041.4Notice of completion of liquidation voluntary arrangement
2002-09-24COCOMPCompulsory winding up order
2002-08-01MISCO/C 20/06/02 rem/appts admins
2002-06-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-06
2002-03-01287Registered office changed on 01/03/02 from: brakey road weldon industrial estate north corby northamptonshire NN17 5LU
2001-09-20363sReturn made up to 22/07/01; full list of members
2001-07-13MISCO/C 23/12/99 rem/appt superv.
2001-07-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2001-05-06
2001-06-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2000-05-06
2000-08-30363sReturn made up to 22/07/00; full list of members
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-11395Particulars of mortgage/charge
1999-10-08225Accounting reference date extended from 31/03/99 to 30/09/99
1999-09-20363(288)Secretary's particulars changed;director's particulars changed
1999-09-20363sReturn made up to 22/07/99; full list of members
1999-06-03395Particulars of mortgage/charge
1999-05-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
1999-05-12395Particulars of mortgage/charge
1998-08-11363sReturn made up to 22/07/98; no change of members
1998-01-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23395Particulars of mortgage/charge
1997-09-15395PARTICULARS OF MORTGAGE/CHARGE
1997-08-15363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-16395PARTICULARS OF MORTGAGE/CHARGE
1996-11-08288bDIRECTOR RESIGNED
1996-11-08122£ IC 650000/649999 18/10/96 £ SR 1@1=1
1996-11-08288bSECRETARY RESIGNED
1996-11-08288aNEW SECRETARY APPOINTED
1996-11-08288bDIRECTOR RESIGNED
1996-11-08SRES01ADOPT MEM AND ARTS 17/10/96
1996-11-08122CONVE 18/10/96
1996-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-08SRES12VARYING SHARE RIGHTS AND NAMES 17/10/96
1996-11-08288bDIRECTOR RESIGNED
1996-11-08288bDIRECTOR RESIGNED
1996-11-08Resolutions passed:<ul><li>Special resolution passed varying share rights</ul>
1996-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-02363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-01363sRETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-04-12288NEW DIRECTOR APPOINTED
1995-02-15122CONVE 06/02/95
1995-02-1588(2)RAD 06/02/95--------- £ SI 1@1=1 £ IC 650000/650001
1995-02-15169£ IC 800000/650000 06/02/95 £ SR 150000@1=150000
1995-02-15WRES09P.O.S 150000 £1 SHS 06/02/95
1995-02-15WRES13REDESIGNATION 06/02/95
1995-02-15Resolutions passed:<ul><li>Written resolution passed</ul>
1995-02-15Capital statment Conve 06/02/95
1995-02-15 ic 800000/650000 06/02/95 sr 150000@1=150000
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-24287REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 2 DUKE ST ST JAMESS LONDON SW1Y 6BJ
1994-10-24Registered office changed on 24/10/94 from:\ 2 duke st st jamess london SW1Y 6BJ
1994-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-10363sRETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-27Director resigned
1993-07-16Particulars of mortgage/charge
1993-05-17FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-28Particulars of mortgage/charge
1992-10-02Particulars of mortgage/charge
1992-09-17FULL ACCOUNTS MADE UP TO 31/03/92
1991-09-04Declaration of satisfaction of mortgage/charge
1991-08-16FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-20Particulars of mortgage/charge
1991-02-14Company name changed\certificate issued on 14/02/91
1991-01-09Particulars of mortgage/charge
1990-09-17Return made up to 26/07/90; full list of members
1990-08-30FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-21Secretary resigned;new secretary appointed;director resigned;new director appointed
1989-07-24Return made up to 13/07/89; full list of members
1989-06-23Company name changed\certificate issued on 23/06/89
1989-01-21Particulars of mortgage/charge
1988-11-10Particulars of mortgage/charge
1988-10-26Return made up to 31/08/88; full list of members
1988-10-26Full group accounts made up to 1988-03-31
1988-07-15New director appointed
1988-06-24Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-06-24Director's particulars changed
1987-11-16Return made up to 23/09/87; full list of members
1987-11-16Full group accounts made up to 1987-03-31
1987-10-12New director appointed
1987-09-24Director's particulars changed
1987-03-16Particulars of mortgage/charge
1987-02-20Particulars of mortgage/charge
1987-01-24New director appointed
1987-01-17Registered office changed on 17/01/87 from:\ 23-35 hendon lane finchley central london N3 1RS
1986-11-10Return made up to 04/07/86; full list of members
1986-09-24Secretary resigned;new secretary appointed
1986-08-09FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products
3550 - Manufacture other transport equipment


Licences & Regulatory approval
We could not find any licences issued to R. G. MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. G. MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
We do not yet have the details of R. G. MANUFACTURING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of R. G. MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. G. MANUFACTURING LIMITED
Trademarks
We have not found any records of R. G. MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. G. MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as R. G. MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R. G. MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. G. MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. G. MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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