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Company Information for

RAC GROUP LIMITED

RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW,
Company Registration Number
00229121
Private Limited Company
Active

Company Overview

About Rac Group Ltd
RAC GROUP LIMITED was founded on 1928-03-24 and has its registered office in Walsall. The organisation's status is listed as "Active". Rac Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RAC GROUP LIMITED
 
Legal Registered Office
RAC HOUSE
BROCKHURST CRESCENT
WALSALL
WS5 4AW
Other companies in WS5
 
Previous Names
RAC LIMITED22/08/2014
Filing Information
Company Number 00229121
Company ID Number 00229121
Date formed 1928-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 08:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAC GROUP LIMITED
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Companies with same name RAC GROUP LIMITED
The following companies were found which have the same name as RAC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAC GROUP (HOLDINGS) LIMITED RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW Active Company formed on the 2014-09-22
RAC GROUP AUSTRALIA PTY LTD NSW 2071 Active Company formed on the 2014-07-16
RAC GROUP FINANCE PTY. LTD. VIC 3143 Dissolved Company formed on the 1992-02-27
Rac Group Holdings Inc. Delaware Unknown
Rac Group Corp. Delaware Unknown
RAC GROUP AS Teglverksveien 11B LIER 3413 Active Company formed on the 2010-03-11
RAC GROUP INC California Unknown
RAC GROUP INCORPORATED Michigan UNKNOWN
RAC GROUP PROPERTIES LLC Michigan UNKNOWN
RAC GROUP INCORPORATED New Jersey Unknown
RAC GROUP LLC New Jersey Unknown
Rac Group Inc Connecticut Unknown
Rac Group LLC Indiana Unknown
RAC GROUP LLC 7833 TROPICANA DR PORT RICHEY FL 34668 Active Company formed on the 2020-06-24
RAC GROUP ENDEAVORS 1 LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-05-23
RAC GROUP ENDEAVORS 2 LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-05-23
RAC GROUP, INC. 85 BAYVIEW AVE Suffolk GREAT NECK NY 11021 Active Company formed on the 1995-05-31
RAC GROUP, INC. 2108 SNOWBIRD COURT LAS VEGAS NV 89128 Permanently Revoked Company formed on the 1999-12-21
RAC GROUP, INC. 601 E CHARLESTON BLVD STE 100 LAS VEGAS NV 89104 Active Company formed on the 2001-01-02
RAC Group, Ltd. Unknown

Company Officers of RAC GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY BAKER
 Director 2018-07-02
DAVID ARTHUR HOBDAY
 Director 2017-03-02
ROBERT WILLIAM TEMPLEMAN
 Director 2011-11-29
GREGORY MARK WOOD
 Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MORRISON
 Company Secretary 2011-09-30 2018-03-30
RICHARD FAIRMAN
 Director 2016-09-05 2018-02-27
DIANE COUGILL
 Director 2011-03-01 2016-09-05
RICHARD HAROLD SPICKER
 Company Secretary 2007-07-12 2011-09-30
CLIFFORD JAMES ABRAHAMS
 Director 2010-07-26 2011-09-30
SEAN EGAN
 Director 2010-03-31 2011-09-30
JOHN ROBERT KITSON
 Director 2006-05-09 2010-03-31
ALISON DEBORAH HEWITT
 Director 2006-06-13 2009-03-31
JACQUELINE HUNT
 Director 2007-01-01 2008-09-04
NICHOLAS JAMES SKELLERN
 Company Secretary 2006-09-13 2007-07-12
MARY ELIZABETH WARD
 Company Secretary 2006-05-09 2007-07-12
PHILIP CHARLES EASTER
 Director 2005-06-22 2007-01-01
RICHARD ANDREW WHITAKER
 Company Secretary 2005-07-29 2006-05-09
ANDREW HARRISON
 Director 1996-09-02 2005-12-20
ALISON DEBORAH HEWITT
 Director 2000-01-12 2005-10-03
PETER ROBERT HARRIS
 Director 1994-03-23 2005-09-10
PAMELA MARY COLES
 Company Secretary 2000-05-22 2005-07-29
MARK STEVEN HODGES
 Director 2005-05-04 2005-06-22
TREVOR EDWIN CHINN
 Director 1992-05-03 2003-04-30
PAUL WILLIAM HEWITT
 Director 1999-03-01 2003-03-31
PETER CHARLES FLETCHER HICKSON
 Director 1994-06-21 2002-11-29
ALAN JOHN BOWKETT
 Director 2002-09-02 2002-11-19
WILLIAM COCKBURN
 Director 1993-01-01 2002-04-24
VICTOR WOOLF BENJAMIN
 Director 1992-05-03 2001-12-12
DAVID ALLISTAIR GALLOWAY
 Director 1996-07-03 2000-09-15
MARK LEES YOUNG
 Company Secretary 1995-10-02 2000-05-22
PETER ROBERT HARRIS
 Company Secretary 1994-12-30 1995-10-02
GRAHAM LIONEL HARVEY
 Director 1992-05-03 1995-06-30
CHARLES BRUCE ARTHUR CORMICK
 Company Secretary 1992-05-03 1994-12-30
RONALD ALAN STUART COSTIN
 Director 1992-05-03 1993-05-03
TERENCE LANGLEY HIGGINS
 Director 1992-05-03 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY BAKER RAC MOTORING SERVICES (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 2012-08-03 Active
JOANNA MARY BAKER RAC CARS LIMITED Director 2018-07-02 CURRENT 2013-01-22 Active
JOANNA MARY BAKER RISK TELEMATICS UK LIMITED Director 2018-07-02 CURRENT 2013-06-21 Active
JOANNA MARY BAKER RAC GROUP (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 2014-09-22 Active
JOANNA MARY BAKER RAC BIDCO LIMITED Director 2018-07-02 CURRENT 2014-09-22 Active
JOANNA MARY BAKER RAC MIDCO II LIMITED Director 2018-07-02 CURRENT 2014-09-22 Active
JOANNA MARY BAKER RAC FINANCIAL SERVICES LIMITED Director 2018-07-02 CURRENT 2004-07-06 Active
JOANNA MARY BAKER RAC BOND CO PLC Director 2018-07-02 CURRENT 2016-03-24 Active
JOANNA MARY BAKER RAC MOTORING SERVICES Director 2018-07-02 CURRENT 1979-05-31 Active
JOANNA MARY BAKER RAC LIMITED Director 2018-07-02 CURRENT 2011-06-10 Active
JOANNA MARY BAKER RAC MIDCO LIMITED Director 2018-07-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RISK TELEMATICS UK LIMITED Director 2017-09-12 CURRENT 2013-06-21 Active
DAVID ARTHUR HOBDAY ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Director 2017-04-24 CURRENT 1991-03-28 Active
DAVID ARTHUR HOBDAY RAC INSURANCE LIMITED Director 2017-03-02 CURRENT 1989-03-06 Active
DAVID ARTHUR HOBDAY RAC FINANCE LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC MOTORING SERVICES (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2012-08-03 Active
DAVID ARTHUR HOBDAY RAC CARS LIMITED Director 2017-03-02 CURRENT 2013-01-22 Active
DAVID ARTHUR HOBDAY RAC GROUP (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC BIDCO LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC MIDCO II LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY RAC FINANCIAL SERVICES LIMITED Director 2017-03-02 CURRENT 2004-07-06 Active
DAVID ARTHUR HOBDAY RAC FINANCE (HOLDINGS) LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC FINANCE GROUP LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID ARTHUR HOBDAY RAC MOTORING SERVICES Director 2017-03-02 CURRENT 1979-05-31 Active
DAVID ARTHUR HOBDAY RAC LIMITED Director 2017-03-02 CURRENT 2011-06-10 Active
DAVID ARTHUR HOBDAY RAC MIDCO LIMITED Director 2017-03-02 CURRENT 2014-09-22 Active
DAVID ARTHUR HOBDAY CARDSAVE (INTERNATIONAL) LIMITED Director 2014-03-26 CURRENT 2000-03-06 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY CARDSAVE LIMITED Director 2014-03-26 CURRENT 2001-01-25 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY MODACS FINANCE LIMITED Director 2014-03-26 CURRENT 1998-02-11 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY WWW.CARDSAVE.NET LIMITED Director 2014-03-26 CURRENT 1999-07-27 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY CARDSAVE (EUROPE) LIMITED Director 2014-03-26 CURRENT 2000-02-17 Dissolved 2015-03-24
DAVID ARTHUR HOBDAY AFFINITY SALES LIMITED Director 2014-03-26 CURRENT 1998-02-10 Dissolved 2015-05-05
DAVID ARTHUR HOBDAY CARDSAVE EBT LIMITED Director 2014-03-26 CURRENT 2006-04-27 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE FINANCE LIMITED Director 2014-03-26 CURRENT 1999-12-07 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE ONLINE LIMITED Director 2014-03-26 CURRENT 2008-08-04 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE TERMINALS LIMITED Director 2014-03-26 CURRENT 1995-09-19 Dissolved 2017-01-03
DAVID ARTHUR HOBDAY CARDSAVE (UK) LIMITED Director 2014-03-26 CURRENT 2000-02-11 Dissolved 2017-02-07
DAVID ARTHUR HOBDAY CARDSAVE ACQUISITIONS LIMITED Director 2014-03-26 CURRENT 2007-06-15 Dissolved 2017-02-07
DAVID ARTHUR HOBDAY CARDSAVE COMMUNITY LIMITED Director 2014-03-26 CURRENT 2009-04-08 Dissolved 2017-01-24
DAVID ARTHUR HOBDAY CARDSAVE MERCHANT SERVICES LIMITED Director 2014-03-26 CURRENT 2009-04-08 Dissolved 2017-01-24
DAVID ARTHUR HOBDAY BARGAIN RETAILING LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2013-11-02
ROBERT WILLIAM TEMPLEMAN RAC GROUP (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
ROBERT WILLIAM TEMPLEMAN RAC BIDCO LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
ROBERT WILLIAM TEMPLEMAN RAC MIDCO LIMITED Director 2014-12-17 CURRENT 2014-09-22 Active
ROBERT WILLIAM TEMPLEMAN RAC MOTORING SERVICES (HOLDINGS) LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
ROBERT WILLIAM TEMPLEMAN RAC MANAGEMENT LIMITED Director 2012-03-19 CURRENT 2011-04-15 Dissolved 2015-11-10
ROBERT WILLIAM TEMPLEMAN RAC INSURANCE LIMITED Director 2011-11-29 CURRENT 1989-03-06 Active
ROBERT WILLIAM TEMPLEMAN RAC FINANCIAL SERVICES LIMITED Director 2011-11-29 CURRENT 2004-07-06 Active
ROBERT WILLIAM TEMPLEMAN RAC MOTORING SERVICES Director 2011-11-29 CURRENT 1979-05-31 Active
ROBERT WILLIAM TEMPLEMAN RAC FINANCE LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
ROBERT WILLIAM TEMPLEMAN RAC FINANCE (HOLDINGS) LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
ROBERT WILLIAM TEMPLEMAN RAC FINANCE GROUP LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active - Proposal to Strike off
ROBERT WILLIAM TEMPLEMAN RAC LIMITED Director 2011-09-30 CURRENT 2011-06-10 Active
GREGORY MARK WOOD TIGER TOPCO LIMITED Director 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
GREGORY MARK WOOD AXIOS BIDCO LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active
GREGORY MARK WOOD TIGER MIDCO 2 LIMITED Director 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
GREGORY MARK WOOD RAC MOTORING SERVICES (HOLDINGS) LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
GREGORY MARK WOOD RAC INSURANCE LIMITED Director 2011-11-29 CURRENT 1989-03-06 Active
GREGORY MARK WOOD RAC FINANCIAL SERVICES LIMITED Director 2011-11-29 CURRENT 2004-07-06 Active
GREGORY MARK WOOD RAC MOTORING SERVICES Director 2011-11-29 CURRENT 1979-05-31 Active

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
2024-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-26Appointment of Shiam Frites as company secretary on 2024-07-22
2024-07-26AP03Appointment of Shiam Frites as company secretary on 2024-07-22
2024-04-30Termination of appointment of Lisa Griffiths on 2024-04-30
2024-04-30TM02Termination of appointment of Lisa Griffiths on 2024-04-30
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-30Change of details for Rac Limited as a person with significant control on 2016-05-06
2023-05-30PSC05Change of details for Rac Limited as a person with significant control on 2016-05-06
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-02-03Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31
2023-02-03AP03Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31
2023-01-11Director's details changed for Mr David Arthur Hobday on 2023-01-11
2023-01-11Director's details changed for Mr Gregory Mark Wood on 2022-12-22
2023-01-11CH01Director's details changed for Mr David Arthur Hobday on 2023-01-11
2022-10-06Termination of appointment of Kelly Bowden on 2022-09-23
2022-10-06TM02Termination of appointment of Kelly Bowden on 2022-09-23
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06DIRECTOR APPOINTED MS TESULA MOHINDRA
2022-09-06AP01DIRECTOR APPOINTED MS TESULA MOHINDRA
2022-05-01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-16AP03Appointment of Miss Kelly Bowden as company secretary on 2021-09-03
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-09TM02Termination of appointment of Paul James Barrett on 2020-04-01
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-11-22AP03Appointment of Mr Paul James Barrett as company secretary on 2018-11-08
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-13TM02Termination of appointment of Scott Morrison on 2018-03-30
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 30647542
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD FAIRMAN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 30647542
2016-05-26AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-20MEM/ARTSARTICLES OF ASSOCIATION
2016-05-20RES01ADOPT ARTICLES 20/05/16
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210063
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210059
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210060
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210061
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210062
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 30647542
2015-05-21AR0103/05/15 ANNUAL RETURN FULL LIST
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210058
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002291210057
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210061
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210062
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210060
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210059
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 30647542
2014-09-10SH1910/09/14 STATEMENT OF CAPITAL GBP 30647542
2014-09-10SH20STATEMENT BY DIRECTORS
2014-09-10CAP-SSSOLVENCY STATEMENT DATED 29/08/14
2014-09-10RES06REDUCE ISSUED CAPITAL 29/08/2014
2014-09-10RES14£123.3 MILLION 29/08/2014
2014-09-10SH0129/08/14 STATEMENT OF CAPITAL GBP 153947542
2014-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-08-22CERTNMCOMPANY NAME CHANGED RAC LIMITED CERTIFICATE ISSUED ON 22/08/14
2014-05-20AUDAUDITOR'S RESIGNATION
2014-05-13AR0103/05/14 FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210057
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002291210058
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0103/05/13 FULL LIST
2012-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-10-22MEM/ARTSARTICLES OF ASSOCIATION
2012-10-22RES01ALTER ARTICLES 30/09/2011
2012-10-22RES13AGREED FORM DOCUMENTS-BOARD MINUTES 30/09/2011
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0103/05/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON
2011-12-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM TEMPLEMAN
2011-12-23AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2011-11-09AP03SECRETARY APPOINTED SCOTT MORRISON
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 8 SURREY STREET NORWICH NORFOLK NR1 3NG
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 39
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 34
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 19
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 41
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2011-06-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
2011-05-23AR0103/05/11 FULL LIST
2011-04-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-04-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-04-28RES02REREG PLC TO PRI; RES02 PASS DATE:28/04/2011
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RAC GROUP 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 RAC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 62
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding BNP PARIBAS AS COLLATERAL AGENT
2014-12-23 Outstanding BNP PARIBAS AS COLLATERAL AGENT
2014-12-20 Outstanding BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A FIRST LIEN CREDIT AGREEMENT
2014-12-20 Outstanding BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A SECOND LIEN CREDIT AGREEMENT
2013-12-13 Outstanding BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
2013-12-13 Outstanding BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
SUPPLEMENTAL DEED OF CHARGE 2012-11-01 Outstanding BNP PARIBAS
SUPPLEMENTAL CHARGE 2012-10-31 Outstanding BNP PARIBAS
ASSIGNMENT OF LIMITED LIABILITY PARTNERSHIP INTEREST 2012-10-10 Outstanding BNP PARIBAS (AS SECURITY AGENT)
A SUPPLEMENTAL DEED OF CHARGE 2011-10-19 Outstanding BNP PARIBAS (AS SECURITY AGENT)
DEBENTURE 2011-10-05 Outstanding BNP PARIBAS (AS SECURITY AGENT)
LEGAL MORTGAGE 1983-05-10 Satisfied COUNTY BANK LTD.
LEGAL MORTGAGE 1983-05-10 Satisfied COUNTY BANK LIMITED.
LEGAL MORTGAGE 1983-05-10 Satisfied COUNTY BANK LTD.
LEGAL CHARGE 1982-01-04 Satisfied CAPITAL PROVINCIAL PROPERTY TRUST LIMITED
FOURTH SUPPLEMENTAL DEED 1981-07-13 Satisfied ROYAL INSURANCE COMPANY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 20/07/81 1981-04-02 Satisfied COUNTY BANK LTD.
STANDARD SECURITY PRESENTED FOR REGISTRATION AT REGISTER OF SASINES ON 20/07/81 1981-04-02 Satisfied COUNTY BANK LTD.
DEED OF CONFIRMATION 1981-04-01 Satisfied COUNTY BANK LTD.
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED.
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1981-03-11 Satisfied COUNTY BANK LTD
MORTGAGE 1981-03-11 Satisfied COUNTY BANK LTD.
SUPPLEMENTAL DEED 1980-12-23 Satisfied ROYAL INSURANCE COMPANY LIMITED
STANDARD SECURITY 1980-12-16 Satisfied ROYAL INSURANCE COMPANY LIMITED
LEGAL CHARGE 1980-10-31 Satisfied CAPITAL & PROVINCIAL PROPERTY TRUST LIMITED
SUPPLEMENTAL DEED 1980-07-30 Satisfied ROYAL INSURANCE COMPANY LIMITED
LEGAL MORTGAGE 1980-07-14 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1980-07-14 Satisfied COUNTY BANK LIMITED
LEGAL CHARGE 1980-01-15 Satisfied BARCLAYS BANK PLC
FIRST SUPPLEMENTAL DEED 1979-12-28 Satisfied ROYAL INSURANCE COMPANY LIMITED
STANDARD SECURITY - PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 8/01/80. 1979-12-28 Satisfied ROYAL INSURANCE COMPANY LIMITED.
MEMORANDUM OF DEPOSIT 1979-10-25 Satisfied ROYAL INSURANCE COMPANY LIMITED
CHARGE 1978-12-14 Satisfied ROYAL INSURANCE COMPANY LIMITED.
1932-02-16 Satisfied
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RAC GROUP LIMITED registering or being granted any patents
Domain Names

RAC GROUP LIMITED owns 91 domain names.Showing the first 50 domains

aviva-rac.co.uk   picnicwithrac.co.uk   racrally.co.uk   racrewards.co.uk   racservices.co.uk   racshop.co.uk   racsigns.co.uk   racsmiles.co.uk   racsolutions.co.uk   ractravelinsurance.co.uk   ractv.co.uk   racvaninsurance.co.uk   racvehiclecheck.co.uk   racvehicleexaminations.co.uk   racvehiclehealthcheck.co.uk   racvehiclestatuscheck.co.uk   racfitnesscheck.co.uk   racfleetaware.co.uk   racfleethirecars.co.uk   racfleetriskmanagement.co.uk   racguesswho.co.uk   racinspectedcars.co.uk   racinsure.co.uk   racinsuredirect.co.uk   rachirecars.co.uk   rachomeinsurance.co.uk   rachealthcheck.co.uk   racemployeeloans.co.uk   rac-day-insurance.co.uk   rac-law.co.uk   rac-legal-services.co.uk   rac-legal-solutions.co.uk   rac-legal.co.uk   rac-mail.co.uk   rac-premium-search.co.uk   rac-premiumsearch.co.uk   rac-warranty.co.uk   rac.co.uk   raclegalservices.co.uk   raclegalsolutions.co.uk   racautowindscreens.co.uk   racbikeinsurance.co.uk   racbusiness.co.uk   racbusinesshirecars.co.uk   racbusinesssolutions.co.uk   racmember.co.uk   racmemberoffers.co.uk   racmembers.co.uk   raccarcheck.co.uk   racmotaquota.co.uk  

Trademarks
We have not found any records of RAC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAC GROUP 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 (70100 - Activities of head offices) as RAC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RAC GROUP 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 RAC GROUP 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 RAC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS5 4AW