RGC OFFSHORE LIMITED

Tower Bridge House, London, E1W 1DD St Katharines Way
StatusACTIVE
Company No.00048947
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jul 1896
Years124 years, 4 months, 1 days


SUMMARY

RGC OFFSHORE LIMITED is an active private limited company with number 00048947. It was incorporated 124 years, 4 months, 1 days ago, on 25 July 1896. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RGC OFFSHORE LIMITED is Non-trading company (74990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Apr 2015
Returns Last Date02 Apr 2014
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TH GROUP SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 25 Jun 2007
Current time on role 13 years, 5 months, 1 days

LAYCOCK, Rufus
Director
ACTIVE
Assigned on 17 Feb 2005
Current time on role 15 years, 9 months, 9 days

LAYCOCK, Rufus
Secretary
RESIGNED
Assigned on 08 May 2000
Resigned on 25 Jun 2007
Time on role 7 years, 1 months, 17 days

SHANKS, Philip Craig
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 2000
Time on role 20 years, 9 months, 25 days

CONVERY, Michael
Director
RESIGNED
Assigned on 08 May 2000
Resigned on 16 Jan 2003
Time on role 2 years, 8 months, 8 days

DAWSON, Alex
Director
RESIGNED
Assigned on 07 Jan 1993
Resigned on 21 May 1999
Time on role 6 years, 4 months, 14 days



DUDGEON, Edwin
Director
RESIGNED
Assigned on
Resigned on 26 Apr 1993
Time on role 27 years, 7 months, 0 days

DYER, Peter, Dr
Director
RESIGNED
Assigned on
Resigned on 14 May 1993
Time on role 27 years, 6 months, 12 days

FOREMAN, Peter Donald
Director
RESIGNED
Assigned on
Resigned on 21 May 1999
Time on role 21 years, 6 months, 5 days

FUDGE, Sydney Robert
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 10 months, 26 days

HENRY, Walter James
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 26 years, 0 months, 26 days



HIGGINS, Nigel Alan
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 30 Nov 1999
Time on role 0 years, 9 months, 29 days

LINDSAY, James Mitchell
Director
RESIGNED
Assigned on
Resigned on 13 May 1999
Time on role 21 years, 6 months, 13 days

MOORE, Christopher John
Director
RESIGNED
Assigned on
Resigned on 01 Feb 1999
Time on role 21 years, 9 months, 25 days

NOBLE, James Henry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 1 months, 27 days

NORIN, Jan
Director
RESIGNED
Assigned on 16 Jan 2003
Resigned on 17 Feb 2005
Time on role 2 years, 1 months, 1 days



PAYNE, Helen
Director
RESIGNED
Assigned on 19 May 1999
Resigned on 29 Feb 2000
Time on role 0 years, 9 months, 10 days

ROBERTSON, Alastair Kinnear
Director
RESIGNED
Assigned on
Resigned on 26 Apr 1993
Time on role 27 years, 7 months, 0 days

SCHEFFERS, Johannes Gerardus
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1996
Time on role 24 years, 7 months, 4 days

TORSTENSEN, Jone
Director
RESIGNED
Assigned on 16 Jan 2003
Resigned on 17 Feb 2005
Time on role 2 years, 1 months, 1 days

WEEDON, John Edward
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1996
Time on role 24 years, 5 months, 13 days



WILLIAMS, Nigel Edward Oliver, Sol
Director
RESIGNED
Assigned on 17 Feb 2005
Resigned on 25 Jun 2007
Time on role 2 years, 4 months, 8 days

WILSON, Alan James Stark
Director
RESIGNED
Assigned on 31 Dec 1999
Resigned on 28 Oct 2002
Time on role 2 years, 9 months, 28 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Assignation


Created on 06 Jun 1986
Delivered on 23 Jun 1986
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Right & interest in the guarantees as listed on doc M209.


Transactions



Assignation


Created on 08 Aug 1983
Delivered on 26 Aug 1983
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Letter of quarantee its 301-2410 dated 23.4.81 letter of guarantee its 301-2409 dated 23.4.81 varied by letters dated 19.6.81 and 27.5.83 granted to the company by the bank of yorks, on behalf of visshes iwai corporation in respect of an agreement between vissle iwai corporation and the company dated 9.4.81 in respect of mobil beryl "b" development together with all sums which may hereafter become payable to the company by the bank of tokyo. LTD.


Transactions



Assignment


Created on 28 Nov 1980
Delivered on 17 Dec 1980
Status Fully-satisfied

Persons Entitled
Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Monies payable under contract between marathon oil (UK) LTD. And the company for fabrication of 24 jacket nodes for braeield development dated 24.7.80.


Transactions

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