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RIPARIAN OWNER SERVICE LTD

Learn more about RIPARIAN OWNER SERVICE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARMOOR, 4, THE GREEN,, DRAYTON,, MARKET HARBOROUGH,, LEICESTERSHIRE, LE16 8RQ

RIPARIAN OWNER SERVICE LTD on the map

Company type: Private Limited Company
Company number: 00265623
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.25
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.13

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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SECRETARY'S CHANGE OF PARTICULARS / DR JOYCE ELINOR CHAPLIN / 15/01/2015
Form type: CH03
Date: 2015.01.19
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, HAWTHORNS ODIHAM ROAD, RISELEY, READING, BERKSHIRE, R67 1SD
Form type: AD01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CHAPLIN / 15/01/2015
Form type: CH01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CHAPLIN / 31/12/2012
Form type: CH01
Date: 2013.02.13
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SECRETARY'S CHANGE OF PARTICULARS / DR JOYCE ELINOR CHAPLIN / 31/12/2012
Form type: CH03
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 58A HIGH STREET, SHEPPERTON ON THAMES, MIDDLESEX, TW17 9AU
Form type: AD01
Date: 2012.09.24
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM CHAPLIN / 16/01/2010
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, MEADHURST PARK NURSERY, CADBURY ROAD, SUNBURY, MIDDX TW16 7LZ
Form type: 287
Date: 1997.07.27
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COMPANY NAME CHANGED, T. HARRISON CHAPLIN LIMITED, CERTIFICATE ISSUED ON 18/07/97
Form type: CERTNM
Date: 1997.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.16
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ALTER MEM AND ARTS 07/08/95
Form type: SRES01
Date: 1995.08.16
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05

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Company directors and board members:

JOYCE ELINOR CHAPLIN (current)
Secretary, COMPANY SECRETARY, 2003.10.20
PARMOOR, DRAYTON, , MARKET HARBOROUGH
LE16 8RQ, LEICESTERSHIRE
ENGLAND
THOMAS WILLIAM CHAPLIN (current)
Director, 1992.01.16
PARMOOR, 4, THE GREEN, DRAYTON, , MARKET HARBOROUGH
LE16 8RQ, LEICESTERSHIRE
ENGLAND
ELIZABETH CONSTANCE CHAPLIN (resigned)
Secretary, 1992.01.16 - 1994.08.26
MEADHURST COTTAGE CADBURY ROAD , SUNBURY-ON-THAMES
TW16 7LZ, MIDDX
PAUL EDMUND CHAPLIN (resigned)
Secretary, ENGINEER, 1994.08.26 - 2003.10.20
11 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
ELIZABETH CONSTANCE CHAPLIN (resigned)
Director, COMPANY SECRETARY, 1992.01.16 - 1994.08.26
MEADHURST COTTAGE CADBURY ROAD , SUNBURY-ON-THAMES
TW16 7LZ, MIDDX
PETER HARRISON CHAPLIN (resigned)
Director, 1992.01.16 - 1994.08.26
MEADHURST COTTAGE CADBURY ROAD , SUNBURY ON THAMES
TW16 7LY, MIDDLESEX
Date 2012.12.31
Fixed Assets £ 16,854
Tangible Fixed Assets £ 15,927
Current Assets £ 6,258
Tangible Fixed Assets Depreciation £ 14,786
Debtors £ 6,076
Shareholder Funds £ 137,641
Profit Loss Account Reserve £ 138,384
Revaluation Reserve £ 4,550
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 137,641
Total Assets Less Current Liabilities £ 10,215
Net Current Assets Liabilities £ 6,639
Creditors Due Within One Year £ 12,897
Cash Bank In Hand £ 182
Share Capital Allotted Called Up Paid £ 1,181
Number Shares Allotted £ 1,181
Tangible Fixed Assets Cost Or Valuation £ 30,424
Tangible Fixed Assets Depreciation Charged In Period £ 289
Intangible Fixed Assets £ 927
Creditors Due After One Year £ 147,856

Information about the Private Limited Company RIPARIAN OWNER SERVICE LTD 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: 2016.04.17. Reload the data