RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED

Exchange Court, Hull, HU1 1XW Lowgate
StatusACTIVE
Company No.00893145
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Dec 1966
Years53 years, 9 months, 25 days


SUMMARY

RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED is an active private limited company with number 00893145. It was incorporated 53 years, 9 months, 25 days ago, on 01 December 1966. The company address is Exchange Court, Hull, HU1 1XW Lowgate, Hull and the country of origin is United Kingdom. On 16 September 2003 the company had it's name changed from 'J.RIXON MATTHEWS & APPLEYARD LIMITED' to the actual name 'RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED are 'Life insurance ' (65110), 'Life reinsurance ' (65201) and 'Pension funding ' (65300). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Jun 2017
Returns Last Date02 Jun 2016
Nature of business (SIC)
65110Life insurance
65201Life reinsurance
65300Pension funding
Previous Names
2003-09-16J.RIXON MATTHEWS & APPLEYARD LIMITED
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


HAGUE, Matthew Paul
Secretary
ACTIVE
Assigned on 20 Feb 2009
Current time on role 11 years, 7 months, 6 days

BOOTH, Jonathan David
Director
ACTIVE
Assigned on 10 Sep 2007
Current time on role 13 years, 0 months, 16 days

LOGAN, Ivan Graham
Director
ACTIVE
Assigned on 17 Aug 1992
Current time on role 28 years, 1 months, 9 days

GILLINGWATER, Roger Neville
Secretary
RESIGNED
Assigned on 10 Oct 2005
Resigned on 20 Feb 2009
Time on role 3 years, 4 months, 10 days

GILLINGWATER, Roger Neville
Secretary
RESIGNED
Assigned on
Resigned on 03 Sep 2003
Time on role 17 years, 0 months, 23 days

LOGAN, Ivan Graham
Secretary
RESIGNED
Assigned on 03 Sep 2003
Resigned on 10 Oct 2005
Time on role 2 years, 1 months, 7 days



APPLEYARD, Barrie Kenneth
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 26 years, 6 months, 29 days

BEAUMONT, Colin Stewart
Director
RESIGNED
Assigned on
Resigned on 03 Sep 2003
Time on role 17 years, 0 months, 23 days

GILLINGWATER, Roger Neville
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 03 Sep 2003
Time on role 2 years, 8 months, 2 days

HEGARTY, Paul William
Director
RESIGNED
Assigned on 01 May 2015
Resigned on 10 May 2019
Time on role 4 years, 0 months, 9 days

JENKINSON, Stephen Philip
Director
RESIGNED
Assigned on 24 Oct 2013
Resigned on 27 Nov 2014
Time on role 1 years, 1 months, 3 days



JOHNSON, Rodney Stuart
Director
RESIGNED
Assigned on
Resigned on 03 Sep 2003
Time on role 17 years, 0 months, 23 days

MARSHALL, John Walter
Director
RESIGNED
Assigned on 17 Aug 1992
Resigned on 14 Apr 2005
Time on role 12 years, 7 months, 28 days

MATTHEWS, John Rixon
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1994
Time on role 26 years, 6 months, 29 days

MUTCH, John David
Director
RESIGNED
Assigned on
Resigned on 03 Sep 2003
Time on role 17 years, 0 months, 23 days

SHARP, Carol Barbara
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1992
Time on role 27 years, 9 months, 4 days



TARBOTTON, David
Director
RESIGNED
Assigned on 24 Oct 2013
Resigned on 27 Nov 2014
Time on role 1 years, 1 months, 3 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 17 Oct 2019
Delivered on 18 Oct 2019
Status Outstanding

Persons Entitled
Ares Management Limited

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 03 Sep 2003
Delivered on 05 Sep 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short 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.


Transactions

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Charge over credit balance


Created on 15 Mar 1991
Delivered on 22 Mar 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
£420,000 with interest accured now or to be held by the national westminster bank PLC on an account numbered 08263353 and earmarked or designated by reference to the company.


Transactions

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Mortgage debenture


Created on 15 Mar 1991
Delivered on 22 Mar 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short 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.


Transactions

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Legal mortgage


Created on 31 Jul 1985
Delivered on 07 Aug 1985
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
Fixed and floating charges over the freehold exchange court lowgate kingston upon hull and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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