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RIGID GROUP LIMITED

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

Company details

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR

RIGID GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00269244
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.12
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 679533
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR LARS OLAF MAYNARD
Form type: AP01
Date: 2013.10.21
£2.95
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SECRETARY APPOINTED MR LARS OLAF MAYNARD
Form type: AP03
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY LUC LEDEGEN
Form type: TM02
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR PIET VAN ACKER
Form type: TM01
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUC LEDEGEN / 15/05/2009
Form type: 288c
Date: 2009.05.15
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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: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.04
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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: 2009.02.04
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED RICHARD COWARD
Form type: 288a
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEAUMONT
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03

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Company directors and board members:

LARS OLAF MAYNARD (current)
Secretary, 2013.10.21
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
RICHARD JOHN WALKER COWARD (current)
Director, MANAGING DIRECTOR, 2008.06.01
ASHBROOK ENBORNE ROW , NEWBURY
RG20 0LX, BERKSHIRE
JEAN PAUL WILFRID MACHARIS (current)
Director, 2000.08.04
LEEUWERIKLAAN 2 , 9070 DESTELBERGEN
BELGIUM
PIERRE IVAN RENE MACHARIS (current)
Director, 2000.08.04
OUDE PONTWEG 6 , B-9831 DEURLE
BELGIUM
LARS OLAF MAYNARD (current)
Director, CHARTERED ACCOUNTANT, 2013.10.21
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
JOZEF MARIA ANDRE SCHOONJANS (current)
Director, 2000.08.04
EERDEGEMSTRAAT 64 B-9310 BAARDEGEM , BELGIUM
JOHN EDWARD BAILEY (resigned)
Secretary, 1991.04.18 - 1992.11.03
75 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE
SIMON MORFORD GRAVETT (resigned)
Secretary, 1992.12.01 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
NOEL EDWARD GREENSIT LAKE (resigned)
Secretary, 1999.10.12 - 2003.01.30
29 BEAUMARIS DRIVE GEDLING , NOTTINGHAM
NG4 2RA, NOTTINGHAMSHIRE
LUC PETRUS MARIA LEDEGEN (resigned)
Secretary, SENIOR LEGAL COUNSEL, 2006.09.01 - 2013.09.30
MOORSELBAAN 546 , AALST
9300
BELGIUM
JAN LUYCKX (resigned)
Secretary, 2003.02.12 - 2004.10.31
P DE CONINCKSTRAAT 32 , 2600 BERCHEM
BELGIUM
JOZEF MARIA ANDRE SCHOONJANS (resigned)
Secretary, DIRECTOR, 2004.11.01 - 2006.08.31
EERDEGEMSTRAAT 64 B-9310 BAARDEGEM , BELGIUM
JOHN EDWARD BAILEY (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY-GROUP, 1991.04.18 - 1992.11.03
75 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE
NIGEL PETER BEAUMONT (resigned)
Director, GENERAL MANAGER, 2004.02.12 - 2008.05.31
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
GEOFFREY BOULTER BURDITT (resigned)
Director, RETIRED FORMER GROUP CHAIRMAN, 1991.04.18 - 1999.02.02
STEEPING HOUSE GLENDON , KETTERING
NN14 1QE, NORTHAMPTONSHIRE
PHILIP HOWARD BURDITT (resigned)
Director, 1991.04.18 - 2000.08.25
CATESBY LODGE RUSHTON , KETTERING
NN14 1RP, NORTHAMPTONSHIRE
HENRY THOMAS HOWARD DEAN (resigned)
Director, 1991.04.18 - 2000.08.25
MAIDENS FOLLY YOULTON TOLLERTON , YORK
YO6 2EL, NORTH YORKSHIRE
SIMON MORFORD GRAVETT (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.08.01 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
GUY JEAN JOSEPH JACQUES HANSSENS (resigned)
Director, 2004.02.12 - 2008.01.01
LOOFBLOMMESTRAAT 99A B-9051 SINT-DENIJS-WESTREM , BELGIUM
FOREIGN
FRANK HOLDEN (resigned)
Director, 1991.04.18 - 2003.02.05
17 WALNUT CLOSE HESLINGTON , YORK
YO10 5EZ, YORKSHIRE
ROGER IVOR SARJEANT (resigned)
Director, COMPANY DIRECTOR, 1998.01.29 - 2000.08.25
115 DUNKIRK AVENUE , DESBOROUGH
NN14 2PW, NORTHAMPTONSHIRE
JAMES MCDONALD SCOTT (resigned)
Director, COMPANY DIRECTOR, 1999.01.28 - 2000.08.25
22 FOXLANDS DESBOROUGH , KETTERING
NN14 2UA, NORTHAMPTONSHIRE
JAMES MCDONALD SCOTT (resigned)
Director, 1991.04.18 - 1997.10.02
121 FEDERATION AVENUE DESBOROUGH , KETTERING
NN14 2NU, NORTHAMPTONSHIRE
COLIN ALFRED SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.05.27 - 2007.03.14
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
ALASDAIR CHARLES FREDERICK TEBBUTT (resigned)
Director, VETERINARY SURGEON, 1995.08.01 - 2000.08.25
YORK FARM BARN MAIN STREET THURNING , PETERBOROUGH
PE8 5RB
PIET LIBERT MIA VAN ACKER (resigned)
Director, 2007.12.12 - 2010.01.01
LINDENSTRAAT 69 , OOSTKAMP
8020
BELGIUM
COLIN DONALD WARNE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.12.01 - 1997.12.23
42 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
JOHN EDWARD MELVILLE WOOTTON (resigned)
Director, MANAGING DIRECTOR - GROUP, 1991.04.18 - 1998.12.30
FIELDEN HOUSE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NV, LEICESTERSHIRE

Companies near to RIGID GROUP ltd.

Information about the Private Limited Company RIGID GROUP 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: 2016.04.17. Reload the data