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RILEY BROTHERS (NUNEATON) LTD

Learn more about RILEY BROTHERS (NUNEATON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FOSS STREET, DARTMOUTH, DEVON, TQ6 9DW

RILEY BROTHERS (NUNEATON) LTD on the map

Company type: Private Limited Company
Company number: 00560520
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.26
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.31

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 2100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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02/06/11 STATEMENT OF CAPITAL GBP 2100
Form type: SH19
Date: 2011.06.02
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2011.06.01
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REREG UNLTD TO LTD; RES02 PASS DATE:01/06/2011
Form type: RES02
Date: 2011.06.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.06.01
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2011.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.22
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES PATRICK RILEY / 01/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RILEY / 01/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAWKINS RILEY / 01/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS JOY RILEY / 01/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, 10,FOSS STREET, DARTMOUTH, DEVON, TQ6 9DW
Form type: 287
Date: 2004.11.29
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.15

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Company directors and board members:

SARAH JANE RILEY (current)
Secretary, COMPANY DIRECTOR, 2003.12.01
BAY VIEW 6A VENN LANE, STOKE FLEMING , DARTMOUTH
TQ6 0QH, DEVON
AVIS JOY RILEY (current)
Director, COMPANY DIRECTOR, 1991.08.02
APARTMENT 20 FLETE HOUSE ERMINGTON , IVYBRIDGE
PL21 9NX, DEVON
MICHAEL HAWKINS RILEY (current)
Director, 1991.08.02
APARTMENT 20 FLETE HOUSE ERMINGTON , IVYBRIDGE
PL21 9NX, DEVON
SARAH JANE RILEY (current)
Director, COMPANY DIRECTOR, 2003.12.01
BAY VIEW 6A VENN LANE, STOKE FLEMING , DARTMOUTH
TQ6 0QH, DEVON
SIMON CHARLES PATRICK RILEY (current)
Director, COMPANY DIRECTOR, 2003.12.01
BAY VIEW 6A VENN LANE STOKE FLEMING , DARTMOUTH
TQ6 0QH, DEVON
AVIS JOY RILEY (resigned)
Secretary, 1991.08.02 - 2003.12.01
BIDDERS CHAPEL LANE STOKE FLEMING , DARTMOUTH
TQ6 0PA, DEVON
Date 2014.01.31
Tangible Fixed Assets £ 65,069
Current Assets £ 168,252
Tangible Fixed Assets Depreciation £ 102,272
Provisions For Liabilities Charges £ 378
Debtors £ 2,775
Shareholder Funds £ 192,369
Profit Loss Account Reserve £ 187,369
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 192,369
Total Assets Less Current Liabilities £ 192,747
Net Current Assets Liabilities £ 127,678
Creditors Due Within One Year £ 40,574
Cash Bank In Hand £ 48,711
Stocks Inventory £ 51,252
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 873
Tangible Fixed Assets Cost Or Valuation £ 164,408
Tangible Fixed Assets Depreciation Charged In Period £ 3,806
Capital Redemption Reserve £ 2,900

Companies near to RILEY BROTHERS (NUNEATON) LTD

Information about the Private Limited Company RILEY BROTHERS (NUNEATON) 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: 2016.05.16. Reload the data