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RISOL IMPORTS LIMITED

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

Company details

RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR

RISOL IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00354803
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.07
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.12.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH NOVEMBER 2005 - Outstanding on 2007.11.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.01
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2010.09.18
KEITH BLACK
GUARANTEE & DEBENTURE - Outstanding on 2010.09.30
JOANNE BLACK
GUARANTEE & DEBENTURE - Outstanding on 2010.09.30
LLOYDS BANK PLC
- Outstanding on 2014.01.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 5409
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DIRECTOR APPOINTED MR NICHOLAS JOHN YOUNG
Form type: AP01
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED MRS TANIA HENRIETTA BLACK
Form type: AP01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.03
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003548030010
Form type: MR01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD
Form type: TM01
Date: 2013.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.17
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SECRETARY APPOINTED MR DAVID MICHAEL WYNN HOLT
Form type: AP03
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY MARTYN IFOULD
Form type: TM02
Date: 2013.07.09
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT
Form type: AP01
Date: 2013.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.17
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.22
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FACILITY AGREEMENT 15/06/2011
Form type: RES13
Date: 2011.06.28
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.18
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.09.06
£2.95
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AD 22/07/02---------, £ SI [email protected]=368, £ IC 5041/5409
Form type: 88(2)R
Date: 2002.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26

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Company directors and board members:

DAVID MICHAEL WYNN HOLT (current)
Secretary, 2013.07.09
RISOL HOUSE MERCURY WAY , URMSTON
M41 7RR, MANCHESTER
JOANNE BLACK (current)
Director, COMPANY DIRECTOR, 1994.05.03
39 QUEENS GROVE , LONDON
NW8 6HH
KEITH JOSEPH BLACK (current)
Director, COMPANY DIRECTOR, 1991.05.16
RISOL HOUSE MERCURY WAY DUMPLINGTON , MANCHESTER
M41 7RR
TANIA HENRIETTA BLACK (current)
Director, 2015.01.28
RISOL HOUSE MERCURY WAY , URMSTON
M41 7RR, MANCHESTER
DAVID MICHAEL WYNN HOLT (current)
Director, OPERATIONS DIRECTOR, 2013.06.18
RISOL HOUSE MERCURY WAY , URMSTON
M41 7RR, MANCHESTER
NICHOLAS JOHN YOUNG (current)
Director, 2015.01.28
RISOL HOUSE MERCURY WAY , URMSTON
M41 7RR, MANCHESTER
MARTYN IFOULD (resigned)
Secretary, 1999.02.01 - 2013.07.09
CLIFFE HOUSE 35 EAST STREET LINDLEY , HUDDERSFIELD
HD3 3ND, WEST YORKSHIRE
NAPHTALI HAROLD WEISZ (resigned)
Secretary, 1991.05.16 - 1999.02.01
1 CASTLEFIELD AVENUE SALFORD , MANCHESTER
M7 4GQ
HILARY HANNAH BLACK (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.05.25
WOODLANDS BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
LIONEL BLACK (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.05.25
WOODLANDS BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
MARTYN IFOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.05 - 2013.09.26
CLIFFE HOUSE 35 EAST STREET LINDLEY , HUDDERSFIELD
HD3 3ND, WEST YORKSHIRE

Companies near to RISOL IMPORTS ltd.

Information about the Private Limited Company RISOL IMPORTS 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: 2016.04.28. Reload the data