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RIBELL PROPERTIES LIMITED

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

Company details

11A DEACONS HEIGHTS, BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3QY

RIBELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00532309
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.21
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

THE SOUTH BIRMINGHAM PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.07.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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SAIL ADDRESS CHANGED FROM:, THE MALTHOUSE BARSTON LANE, BARSTON, SOLIHULL, WEST MIDLANDS, B92 0JU, ENGLAND
Form type: AD02
Date: 2012.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PUTSMAN / 29/09/2011
Form type: CH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MAURICE PUTSMAN / 29/09/2011
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD MAURICE PUTSMAN / 29/09/2011
Form type: CH03
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS
Form type: TM01
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, THE MALTHOUSE, BARSTON LANE BARSTON, SOLIHULL, WEST MIDLANDS, B92 0JU
Form type: AD01
Date: 2011.11.01
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, PUTSMANS BRITANNIA HOUSE, 50 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS B3 2LT
Form type: 287
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.13
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31

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Company directors and board members:

ARNOLD MAURICE PUTSMAN (current)
Secretary, 1991.05.10
11A DEACONS HEIGHTS, BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
ARNOLD MAURICE PUTSMAN (current)
Director, RETIRED SOLICITOR, 1994.04.28
11A DEACONS HEIGHTS, BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
SHEILA PUTSMAN (current)
Director, RETIRED, 2003.01.29
11A DEACONS HEIGHTS, BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
GEOFFREY ALAN MORRIS (resigned)
Director, SOLICITOR, 1991.05.10 - 2011.09.28
340 BRISTOL ROAD , BIRMINGHAM
B5 7SN, WEST MIDLANDS
RITA BELLA PUTSMAN (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2001.12.10
FLAT 1 FALLOWFIELD NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PS, WEST MIDLANDS

Companies near to RIBELL PROPERTIES ltd.

Information about the Private Limited Company RIBELL PROPERTIES 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: 2016.05.15. Reload the data