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RIGHTON LIMITED

Learn more about RIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HIGH STREET, COBHAM, SURREY, KT11 3DH

RIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00143411
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.27
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company RIGHTON LIMITED is a Private Limited Company, registration number 00143411, established in United Kingdom on the 27. March 1916. The company is now active. The company has been in business for 100 years and 8 months. The company is based on 25 HIGH STREET, COBHAM, SURREY, KT11 3DH. Business of the company RIGHTON LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW ROBERTS" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company RIGHTON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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Find out more information about RIGHTON LIMITED. Our website makes it possible to view other available documents related to RIGHTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANDREW ROBERTS
Form type: AP01
Date: 2016.02.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001434110013
Form type: MR04
Date: 2015.11.20
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001434110013
Form type: MR01
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.04
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
Form type: TM01
Date: 2014.03.06
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011
Form type: CH03
Date: 2011.11.25
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT
Form type: TM01
Date: 2011.01.31
£2.95
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01/01/11 STATEMENT OF CAPITAL GBP 5000000
Form type: SH01
Date: 2011.01.26
£2.95
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ADOPT ARTICLES 30/12/2010
Form type: RES01
Date: 2011.01.18
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS WHALLEY / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBINSON / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 31/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN ROBERT HUSSEY / 31/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY APPOINTED MS MORAG THORPE
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN
Form type: TM02
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, BROOKVALE ROAD, WITTON, BIRMINGHAM, B6 7EY
Form type: AD01
Date: 2010.01.07
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIFTON WRIGHT / 01/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS WHALLEY / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBINSON / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CALVIN ROBERT HUSSEY / 01/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.11
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR JOSEPH HATELEY
Form type: 288b
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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SECRETARY APPOINTED COLIN JOSEPH FAIRMAN
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED BARRY ANDREW KING
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED STUART ROBINSON
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED SECRETARY JOSEPH HATELEY
Form type: 288b
Date: 2008.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.17
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14

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Company directors and board members:

MORAG HALE (current)
Secretary, 2010.07.02
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
CALVIN ROBERT HUSSEY (current)
Director, 1995.03.01
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
BARRY ANDREW KING (current)
Director, ACCOUNTANT, 2008.03.31
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
ANDREW ROBERTS (current)
Director, FINANCE DIRECTOR, 2016.02.22
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ANTHONY FRANCIS WHALLEY (current)
Director, 1997.10.24
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
COLIN JOSEPH FAIRMAN (resigned)
Secretary, CO SECRETARY, 2008.03.31 - 2010.07.02
27 ORCHARD DRIVE , EDENBRIDGE
TN8 5ES, KENT
JOSEPH JOHN HATELEY (resigned)
Secretary, 1991.10.30 - 2008.03.31
WYNWOOD HOUSE OAKEN GROVE, CODSALL , WOLVERHAMPTON
WV8 2AL, WEST MIDLANDS
PER-OLOF ARONSON (resigned)
Director, 1992.11.01 - 1995.03.01
RIDDARVAGEN 2 , S - 18142 LIDINGO
FOREIGN
SWEDEN
ROBIN ALASTAIR GREENSLADE (resigned)
Director, 1996.01.01 - 1997.10.23
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
JOSEPH JOHN HATELEY (resigned)
Director, 1991.10.30 - 2008.08.01
WYNWOOD HOUSE OAKEN GROVE, CODSALL , WOLVERHAMPTON
WV8 2AL, WEST MIDLANDS
STUART ROBINSON (resigned)
Director, EXECUTIVE, 2008.03.31 - 2014.03.06
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
CLAES ROBERT HARRY SIMONSON (resigned)
Director, 1991.10.30 - 1996.01.01
FLAT 2 RUTLAND COURT , CHELTENHAM
GL50 2PE, GLOUCESTERSHIRE
VAGN TOLSTRUP SORENSEN (resigned)
Director, 1997.10.24 - 2000.05.19
71 DALSO PARK 3500 VAERLOSE , DENMARK
FOREIGN
PETER STRINGER (resigned)
Director, 1991.10.30 - 1992.03.27
ENDWOOD LODGE PARK DRIVE , LITTLE ASTON PARK
B74 3AP, SUTTON COLDFIELD
KENNETH VICTOR SUTTON (resigned)
Director, 1991.10.30 - 1992.10.31
HOLLY COTTAGE LOWER BENTLEY , BROMSGROVE
B60 4HA, WORCESTERSHIRE
LARS WESTERBERG (resigned)
Director, CEO AND PRESIDENT, 1996.01.01 - 1997.10.23
STORGATAN 38 , STOCKHOLM
11455
SWEDEN
GRAHAM CLIFTON WRIGHT (resigned)
Director, 1991.10.30 - 2010.12.31
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND

Companies near to RIGHTON ltd.

Information about the Private Limited Company RIGHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data