Rhino Rugby Limited

Company Name	Rhino Rugby Limited
Directors	Reginald Blythe Clark and Nicholas James Bray
Company Status	Active
Company Number	02243122
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2015(26 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chestnut Grove New Malden Surrey KT3 3JJ

Secretary Name	Gordons Nominee Secretaries Limited (Corporation)
Status	Current
Appointed	05 July 2007(19 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Robert Godfrey Tonkin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Sales Director
Correspondence Address	13 Harbour View Hayle Cornwall TR27 4LB

Director Name	Andrew George Ripley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Morven House Dormansland Lingfield Surrey RH7 6NZ

Director Name	Philip Daubigny Keith-Roach
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 December 1991)
Role	Teacher
Correspondence Address	23 Brookfield Road London W4 1DE

Director Name	Timothy Donald Francis
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Collacott Kings Nympton Umberleigh Devon EX37 9TP

Director Name	Derek Ranulph De Glanville
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 October 2006)
Role	Company Director
Correspondence Address	113 Old Exeter Road Tavistock Devon PL19 0JB

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 1992)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Anthony Wayne Brooks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 October 2006)
Role	Sales Director
Correspondence Address	15 Bray Road Maidenhead Berkshire SL6 1UF

Secretary Name	Derek Ranulph De Glanville
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	113 Old Exeter Road Tavistock Devon PL19 0JB

Secretary Name	Ms Heather Ellen Quest
Nationality	British
Status	Resigned
Appointed	15 July 1993(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 October 2006)
Role	Secretary
Correspondence Address	Brackenhaze Old Station Road, Horrabridge Yelverton Devon PL20 7RA

Director Name	Ms Heather Ellen Quest
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2006)
Role	Secretary
Correspondence Address	Brackenhaze Old Station Road, Horrabridge Yelverton Devon PL20 7RA

Director Name	Mr Nicholas James Bray
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chestnut Grove New Malden Surrey KT3 3JJ

Secretary Name	Mr Reginald Blythe Clark
Nationality	British
Status	Resigned
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr Nicholas James Bray
Nationality	British
Status	Resigned
Appointed	30 October 2006(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Chestnut Grove New Malden Surrey KT3 3JJ

Director Name	Jonathan Paul Allen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Greece
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Martin Osborne Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsworth Main Street Mowsley Leicestershire LE17 6NT

Director Name	Mr Gordon Charles Fitzjohn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(19 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2013)
Role	Business Consultant
Country of Residence	Jersey
Correspondence Address	Cherry Burton La Rue Du Crocquet St Brelade Jersey Channel Isles JE3 8BZ

Director Name	Abi Ekoku
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Bridle Way Purley Surrey CR8 3JA

Director Name	Mr Peter John Urey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2011)
Role	Consultant
Country of Residence	Britain
Correspondence Address	66 Mortlake Road Kew Surrey TW9 4AS

Director Name	Anthony John Locke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Paul Coleman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2013(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Anthony James Colquitt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr Anthony John Locke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	rhinorugby.com

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

464.8k at £0.1	Rhino Sport & Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£243,086
Cash	£20,237
Current Liabilities	£193,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 February 1999	Delivered on: 4 February 1999 Satisfied on: 5 February 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being units 1A to 1D westbridge industrial estate tavistock devon t/no: DN329133. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 February 1999	Delivered on: 9 February 1999 Satisfied on: 5 February 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1993	Delivered on: 3 June 1993 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1A to 1D westbridge industrial estate, tavistock ,devon PL1 8DE.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1991	Delivered on: 2 May 1991 Satisfied on: 5 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of Rhino Sport & Leisure Limited as a person with significant control on 6 April 2016 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Anthony John Locke as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony James Colquitt as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony John Locke as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Anthony James Colquitt as a director on 30 June 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 46,475 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 46,475 (6 pages)
20 August 2015	Director's details changed for Mr Anthony John Locke on 3 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Anthony John Locke on 3 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Anthony John Locke on 3 August 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony John Locke as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Nicholas James Bray as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony John Locke as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Nicholas James Bray as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony James Colquitt as a director on 30 March 2015 (2 pages)
2 June 2015	Appointment of Mr Anthony James Colquitt as a director on 30 March 2015 (2 pages)
31 March 2015	Termination of appointment of Jonathan Paul Allen as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Jonathan Paul Allen as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Moss as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony John Locke as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas James Bray as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony James Colquitt as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony John Locke as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Andrew John Moss as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony James Colquitt as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas James Bray as a director on 30 March 2015 (1 page)
5 February 2015	Satisfaction of charge 1 in full (2 pages)
5 February 2015	Satisfaction of charge 2 in full (1 page)
5 February 2015	Satisfaction of charge 2 in full (1 page)
5 February 2015	Satisfaction of charge 1 in full (2 pages)
5 February 2015	Satisfaction of charge 3 in full (1 page)
5 February 2015	Satisfaction of charge 4 in full (2 pages)
5 February 2015	Satisfaction of charge 4 in full (2 pages)
5 February 2015	Satisfaction of charge 3 in full (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Paul Coleman as a director on 3 November 2014 (1 page)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 46,475 (9 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 46,475 (9 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 46,475 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Jonathan Paul Allen on 19 November 2013 (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 46,475 (10 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 46,475 (10 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 46,475 (10 pages)
8 October 2013	Appointment of Mr Paul Coleman as a director (2 pages)
8 October 2013	Appointment of Paul Coleman as a director (2 pages)
8 October 2013	Appointment of Paul Coleman as a director (2 pages)
8 October 2013	Appointment of Mr Paul Coleman as a director (2 pages)
3 October 2013	Termination of appointment of Abi Ekoku as a director (1 page)
3 October 2013	Termination of appointment of Abi Ekoku as a director (1 page)
22 August 2013	Termination of appointment of Gordon Fitzjohn as a director (1 page)
22 August 2013	Termination of appointment of Gordon Fitzjohn as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (11 pages)
10 August 2012	Appointment of Andrew John Moss as a director (2 pages)
10 August 2012	Appointment of Andrew John Moss as a director (2 pages)
1 February 2012	Appointment of Anthony James Colquitt as a director (3 pages)
1 February 2012	Appointment of Anthony James Colquitt as a director (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
1 September 2011	Termination of appointment of Peter Urey as a director (1 page)
1 September 2011	Termination of appointment of Peter Urey as a director (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Appointment of Anthony John Locke as a director (3 pages)
27 November 2009	Appointment of Anthony John Locke as a director (3 pages)
3 November 2009	Director's details changed for Abagi Ekoku on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Abagi Ekoku on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Abagi Ekoku on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Gordon Charles Fitzjohn on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Reginald Blythe Clark on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Reginald Blythe Clark on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Nicholas James Bray on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter John Urey on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Paul Allen on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Nicholas James Bray on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter John Urey on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Paul Allen on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter John Urey on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Gordons Nominee Secretaries Limited on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Gordon Charles Fitzjohn on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Paul Allen on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Gordons Nominee Secretaries Limited on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Reginald Blythe Clark on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Gordons Nominee Secretaries Limited on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Nicholas James Bray on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Gordon Charles Fitzjohn on 1 November 2009 (2 pages)
12 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 February 2009	Director appointed peter john urey (2 pages)
23 February 2009	Director appointed peter john urey (2 pages)
11 February 2009	Director's change of particulars / abi ekoku / 04/02/2009 (1 page)
11 February 2009	Director's change of particulars / abi ekoku / 04/02/2009 (1 page)
28 October 2008	Appointment terminated secretary reginald clark (1 page)
28 October 2008	Appointment terminated secretary reginald clark (1 page)
28 October 2008	Return made up to 09/10/08; full list of members (19 pages)
28 October 2008	Return made up to 09/10/08; full list of members (19 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 July 2008	Appointment terminated director martin johnson (1 page)
7 July 2008	Appointment terminated director martin johnson (1 page)
29 May 2008	Director appointed abi ekoku (2 pages)
29 May 2008	Director appointed abi ekoku (2 pages)
24 April 2008	Director appointed gordon charles fitzjohn (2 pages)
24 April 2008	Director appointed gordon charles fitzjohn (2 pages)
12 November 2007	Return made up to 09/10/07; full list of members (16 pages)
12 November 2007	Return made up to 09/10/07; full list of members (16 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed;new director appointed (4 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New secretary appointed;new director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New secretary appointed;new director appointed (3 pages)
12 February 2007	New secretary appointed;new director appointed (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: westbridge industrial estate tavistock devon PL19 8DE (1 page)
6 January 2007	Registered office changed on 06/01/07 from: westbridge industrial estate tavistock devon PL19 8DE (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Secretary resigned;director resigned (1 page)
27 November 2006	Director resigned (1 page)
22 November 2006	Return made up to 09/10/06; no change of members (8 pages)
22 November 2006	Return made up to 09/10/06; no change of members (8 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
31 August 2006	Memorandum and Articles of Association (15 pages)
31 August 2006	Memorandum and Articles of Association (15 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 November 2005	Return made up to 09/10/05; full list of members (12 pages)
23 November 2005	Return made up to 09/10/05; full list of members (12 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 09/10/04; no change of members (8 pages)
16 November 2004	Return made up to 09/10/04; no change of members (8 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 December 2003	Return made up to 09/10/03; no change of members (8 pages)
7 December 2003	Return made up to 09/10/03; no change of members (8 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 November 2002	Return made up to 09/10/02; full list of members (9 pages)
8 November 2002	Return made up to 09/10/02; full list of members (9 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 November 2001	Return made up to 09/10/01; no change of members (5 pages)
13 November 2001	Return made up to 09/10/01; no change of members (5 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Return made up to 09/10/00; no change of members (7 pages)
27 October 2000	Return made up to 09/10/00; no change of members (7 pages)
5 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 February 1999	Particulars of mortgage/charge (6 pages)
9 February 1999	Particulars of mortgage/charge (6 pages)
4 February 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	Particulars of mortgage/charge (4 pages)
1 October 1998	Return made up to 09/10/98; no change of members (4 pages)
1 October 1998	Return made up to 09/10/98; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1997	Return made up to 09/10/97; no change of members (8 pages)
30 December 1997	Return made up to 09/10/97; no change of members (8 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
9 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1995	Return made up to 09/10/95; full list of members (10 pages)
18 December 1995	Return made up to 09/10/95; full list of members (10 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
4 July 1994	Company name changed\certificate issued on 04/07/94 (2 pages)
4 July 1994	Company name changed\certificate issued on 04/07/94 (2 pages)
22 June 1992	Memorandum and Articles of Association (6 pages)
22 June 1992	Memorandum and Articles of Association (6 pages)
5 October 1988	Company name changed\certificate issued on 05/10/88 (3 pages)
5 October 1988	Company name changed\certificate issued on 05/10/88 (3 pages)
11 April 1988	Incorporation (19 pages)
11 April 1988	Incorporation (19 pages)

Rhino Rugby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London