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RITTER-COURIVAUD LIMITED

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

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

RITTER-COURIVAUD LIMITED on the map

Company type: Private Limited Company
Company number: 00363411
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.01
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company RITTER-COURIVAUD LIMITED is a Private Limited Company, registration number 00363411, established in United Kingdom on the 1. October 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company RITTER-COURIVAUD LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.27. The latest annual return was filed up to 2015.12.20. We do not have any information about the company RITTER-COURIVAUD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT - Outstanding on 2012.02.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.21

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.11.03
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REVOLVING FACILITY AGREEMENT APPROVED. THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO COMPLETE AND ENTER INTO THE DOCUMENT TO WHICH THE COMPANY IS OR IS TO BECOME A PARTY AND TO MAKE ANY AMENDMENTS AT THEIR DISCRETION. 17/08/2015 17/08/2015
Form type: RES13
Date: 2015.10.05
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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SECT 519
Form type: MISC
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.15
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003634110011
Form type: MR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.11.18
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.29
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.11
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APROVAL OF FACILITY AGREEMENT 28/07/2011
Form type: RES13
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.22
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.03.17
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR APPOINTED CHARLES WILSON
Form type: AP01
Date: 2010.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
Form type: AP01
Date: 2010.10.18
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SECRETARY APPOINTED MARK CHILTON
Form type: AP03
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, UNIT 4 WESTLINKS, ALPERTON LANE, ALPERTON, MIDDX, HA0 1ER
Form type: AD01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR IAN LE VESCONTE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR TOBY KING
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR ANGELA LE VESCONTE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LE VESCONTE
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VICTORIA
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, SECRETARY RICHARD SALE
Form type: TM02
Date: 2010.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY KING / 29/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN LE VESCONTE / 29/01/2010
Form type: CH01
Date: 2010.01.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR APPOINTED VICTOR VERNON LE VESCONTE
Form type: 288a
Date: 2009.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR MARIA BIANCHIN
Form type: 288b
Date: 2008.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AAMD
Date: 2003.02.13
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21

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Company directors and board members:

MARK CHILTON (current)
Secretary, 2010.10.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
JONATHAN PAUL PRENTIS (current)
Director, FINANCE DIRECTOR, 2010.10.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
CHARLES WILSON (current)
Director, 2010.10.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHAMPTONSHIRE
ENGLAND
RICHARD STEPHEN GEORGE SALE (resigned)
Secretary, 2007.10.25 - 2010.10.13
41 CHATSWORTH ROAD , TORQUAY
TQ1 3BJ, DEVON
BONNIE MAE WEBB (resigned)
Secretary, 1992.03.02 - 2007.10.25
38 LONGSTONE AVENUE , LONDON
NW10 3TU
GRAHAM BEAUMONT (resigned)
Director, 1993.01.15 - 1998.11.20
134 BUSHEY MILL LANE , WATFORD
WD24 7PB, HERTFORDSHIRE
MARIA MERCEDES BIANCHIN (resigned)
Director, 2003.07.09 - 2008.09.09
39 GLOUCESTER COURT KEW ROAD , RICHMOND
TW9 3EB, SURREY
IAN EDWARD BRISTOW (resigned)
Director, 2006.04.03 - 2010.10.13
42 WESTBURY LODGE CLOSE , PINNER
HA5 3FG, MIDDLESEX
LOUIS GAUCI (resigned)
Director, 1992.03.02 - 1999.12.31
82 KEATS WAY , GREENFORD
UB6 9HF, MIDDLESEX
TOBY KING (resigned)
Director, 1992.03.02 - 2010.10.13
61 MULGRAVE ROAD , LONDON
W5 1LF
ANGELA MARIE LE VESCONTE (resigned)
Director, 1993.10.14 - 2010.10.13
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
IAN JOHN LE VESCONTE (resigned)
Director, MANAGING DIRECTOR, 1992.03.02 - 2010.10.13
73 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
VICTOR VERNON LE VESCONTE (resigned)
Director, 2009.08.10 - 2010.10.13
194 NEW ROAD , CROXLEY GREEN
WD3 3HD, HERTFORDSHIRE
RICHARD STEPHEN GEORGE SALE (resigned)
Director, BARRISTER, 1998.11.20 - 2001.01.26
117 CHURCH ROAD EARLEY , READING
RG6 1HG, BERKSHIRE
RICHARD CHRISTIAN VICTORIA (resigned)
Director, FOOD COMPANY DIRECTOR, 2002.01.21 - 2010.10.13
FLAT 1 6-8 CORNWALL CRESCENT , LONDON
W11 1PP

Companies near to RITTER-COURIVAUD ltd.

Information about the Private Limited Company RITTER-COURIVAUD 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