RIGGATE LIMITED

Meadhaven,church Lane Church Lane, Bristol, BS48 3QF Flax Bourton

StatusACTIVE
Company No.01476950
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1980
Years39 years, 10 months and 2 days


SUMMARY

RIGGATE LIMITED is an active private limited company with number 01476950. It was incorporated 39 years, 10 months and 2 days ago, on 04 February 1980. The company address is Meadhaven,church Lane Church Lane, Bristol, BS48 3QF Flax Bourton, Bristol, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RIGGATE LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 March 2018 next accounts are due by 30 December 2019.


OVERVIEW


Accounts
Reference Day30 March
Next due date30 Dec 2019
Last made up30 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


BATCHELOR, Gillian Anne
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 5 months and 5 days

FARNFIELD, Jennifer Anne
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 5 months and 5 days

HARRIS, Anthony Michael George
Director
ACTIVE
Assigned on 10 Dec 2015
Current time on role 3 years, 11 months and 27 days

WEINDLING, Marion Barbara
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 5 months and 5 days

MACKINNON, Jane
Secretary
RESIGNED
Assigned on
Resigned on 10 Apr 2000
Time on role 19 years, 7 months and 26 days

SEWELL, Jill Pamela
Secretary
RESIGNED
Assigned on 13 Nov 1996
Resigned on 21 Aug 2006
Time on role 9 years, 9 months and 8 days

BISHOP & SEWELL SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 21 Aug 2006
Resigned on 04 Jan 2013
Time on role 6 years, 4 months and 14 days

HARRIS, Desmond George
Director
RESIGNED
Assigned on
Resigned on 23 Feb 2017
Time on role 2 years, 9 months and 13 days

HARRIS, Jane Mackinin
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 10 Apr 2000
Time on role 5 years and 9 days

PRICE-MOORE, Angela Mary
Director
RESIGNED
Assigned on 10 Dec 2015
Resigned on 01 Sep 2019
Time on role 3 years, 8 months and 22 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Legal charge

Created on 18 Oct 1983
Delivered on 27 Oct 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

F/H 6 cornwall gardens kensington, london title no 83962.


Debenture

Created on 22 Apr 1982
Delivered on 28 Apr 1982
Status Fully-satisfied
Satisfied on 05 Feb 1994

Persons Entitled
Ralph Dodd (Holdings) Limited

Amount Secured

£14,940



Short Particulars

Floating charge over undertaking and all property present and future including uncalled capital.



Transactions
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Mortgage

Created on 10 Nov 1981
Delivered on 19 Nov 1981
Status Fully-satisfied
Satisfied on 05 Feb 1994

Persons Entitled
Edward Rohan.

Amount Secured

£60,000 due from the company to the chargee under the terms of a loan agreement dated 10.11.81 and the charge



Short Particulars

15 to 28 kensington court gardens kensington account place l/b of kensington & chelsea title no ln 43615.



Transactions
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Legal charge

Created on 01 Oct 1981
Delivered on 21 Oct 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

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



Short Particulars

F/H property known as 15-28 kensington court gardens title no ln 43615.


Debenture

Created on 01 Oct 1981
Delivered on 21 Oct 1981
Status Fully-satisfied

Persons Entitled
Bient Pelham Property Investment Company Limited

Amount Secured

£23,000 and all other monies due or to become due from the company to the chargee



Short Particulars

Floating charge over undertaking and all property present and future including uncalled capital.


Debenture

Created on 05 Aug 1981
Delivered on 25 Aug 1981
Status Fully-satisfied
Satisfied on 05 Feb 1994

Persons Entitled
Ralph Eric Dodd

Amount Secured

£28,012 and all other monies due or to become due from the company to the chargee



Short Particulars

First floating charge over. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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