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RIGBY TAYLOR LIMITED

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

Company details

1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW

RIGBY TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00157345
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.24
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 121859.8
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.23
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEENEY / 27/10/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEENEY / 27/10/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR APPOINTED IMELDA HURLEY
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD
Form type: TM01
Date: 2014.09.05
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 08/03/2013
Form type: CH01
Date: 2013.03.25
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2013.01.06
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, RIGBY TAYLOR HOUSE, CROWN LANE, HORWICH, BOLTON, LANCASHIRE, BL6 5HP
Form type: AD01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEEDHAM
Form type: TM01
Date: 2012.09.13
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DIRECTOR APPOINTED ROBERT BEENEY
Form type: AP01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR HUGH HEDLEY
Form type: TM01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.29
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.12
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DIRECTOR APPOINTED MR RONAN HUGHES
Form type: AP01
Date: 2011.08.31
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DIRECTOR APPOINTED MR BRENDAN FITZGERALD
Form type: AP01
Date: 2011.08.30
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PREVSHO FROM 30/11/2011 TO 31/07/2011
Form type: AA01
Date: 2011.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.08.02
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DIRECTOR APPOINTED MR DECLAN GIBLIN
Form type: AP01
Date: 2011.04.26
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09/03/11 STATEMENT OF CAPITAL GBP 1218598
Form type: SH01
Date: 2011.04.26
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DIRECTOR APPOINTED MR CHRISTOPHER CLARK
Form type: AP01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL
Form type: TM01
Date: 2011.04.26
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.03.22
Child documents:
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/03/11 STATEMENT OF CAPITAL GBP 1218598
Form type: SH01
Date: 2011.03.21
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.16
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BEEDHAM / 15/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BERNARD HEDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GASKELL / 01/10/2009
Form type: CH01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GASKELL / 06/01/2009
Form type: 288c
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.11
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24

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Company directors and board members:

ROBERT BEENEY (current)
Director, ACCOUNTANT, 2012.05.03
1-3 FREEMAN COURT JARMAN WAY ORCHARD ROAD , ROYSTON
SG8 5HW, HERTFORDSHIRE
CHRISTOPHER CLARK (current)
Director, MANAGING DIRECTOR, 2011.03.09
1-3 FREEMAN COURT JARMAN WAY ORCHARD ROAD , ROYSTON
SG8 5HW, HERTFORDSHIRE
DECLAN PATRICK GIBLIN (current)
Director, 2011.03.09
1-3 FREEMAN COURT JARMAN WAY ORCHARD ROAD , ROYSTON
SG8 5HW, HERTFORDSHIRE
RONAN HUGHES (current)
Director, 2011.03.09
1-3 FREEMAN COURT JARMAN WAY ORCHARD ROAD , ROYSTON
SG8 5HW, HERTFORDSHIRE
IMELDA HURLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.08.16
28A FORTFIELD ROAD TERENURE , DUBLIN 6W
IRELAND
DAVID RIGBY (resigned)
Secretary, 1992.02.05 - 2007.12.20
10 GLENDEVON CLOSE , BOLTON
BL3 4TZ, LANCASHIRE
MARK RICHARD BAXENDALE (resigned)
Director, 1992.12.01 - 2003.09.12
60 BIRCHES ROAD TURTON BOTTOMS EDGWORTH , BOLTON
BL7 0DX, LANCASHIRE
ROBERT EDWARD BEEDHAM (resigned)
Director, 1992.02.05 - 2012.08.31
20 NEWSTEAD DRIVE , BOLTON
BL3 3RE
BRENDAN FITZGERALD (resigned)
Director, ACCOUNTANT, 2011.03.09 - 2014.08.16
17 EDWARD LANE, BLOOMFIELD AVENUE DONNYBROOK , DUBLIN 4
IRELAND
PETER GASKELL (resigned)
Director, 1995.08.15 - 2011.03.09
RIGBY TAYLOR HOUSE CROWN LANE , HORWICH, BOLTON
BL6 5HP, LANCASHIRE
HUGH BERNARD HEDLEY (resigned)
Director, COMPANY CHAIRMAN, 1992.02.05 - 2011.12.31
RIGBY TAYLOR HOUSE CROWN LANE , HORWICH, BOLTON
BL6 5HP, LANCASHIRE
DAVID JOHN MORGAN (resigned)
Director, 1992.02.05 - 2001.08.17
9 ANTROBUS CLOSE HATTON , WARWICK
CV35 7BW, WARWICKSHIRE
DAVID RIGBY (resigned)
Director, 1992.02.05 - 2007.12.20
10 GLENDEVON CLOSE , BOLTON
BL3 4TZ, LANCASHIRE
ANDREW HAMILTON ROBINSON (resigned)
Director, 1994.12.01 - 2012.12.17
RIGBY TAYLOR HOUSE CROWN LANE , HORWICH, BOLTON
BL6 5HP, LANCASHIRE
EDWARD JONATHAN RYAN (resigned)
Director, 1992.02.05 - 1999.11.30
OAKDENE OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6RZ, SURREY
CLIVE RICHARD WILLIAMS (resigned)
Director, 1992.02.05 - 1998.01.05
GREYSTONES HALL DRIVE , HARDWICH
CB3 7QN, CAMBRIDGESHIRE

Companies near to RIGBY TAYLOR ltd.

Information about the Private Limited Company RIGBY TAYLOR 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: 2016.04.06. Reload the data