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RIGBY AND PELLER LIMITED

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

Company details

SECOND FLOOR, 37, NORTH ROW, LONDON, ENGLAND, W1K 6DH

RIGBY AND PELLER LIMITED on the map

Company type: Private Limited Company
Company number: 00707368
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.12
WINIFRED ANN ATKINSON AND TRIGGS TURNER'S INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.05.24

List of company documents:

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DIRECTOR APPOINTED DIRECTOR NICO VAN DEN MEERSSCHAUT
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED DIRECTOR BÉNÉDICTE LAUREYS
Form type: AP01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DE VELDE NV
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR DIRK DE VOS
Form type: TM01
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, UNIT 5 PORTAL WEST BUSINESS CENTRE, 6 PORTAL WAY, LONDON, W3 6RU
Form type: AD01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material were administratively removed from the accounts on 25/09/2014.
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material were administratively removed from the accounts on 25/09/2014.
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANTONY VERBAEYS
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY ANTONY VERBAEYS
Form type: TM02
Date: 2012.06.25
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SECRETARY APPOINTED MRS. NATHALIE NELLY ANDRÉE DE KERPEL
Form type: AP03
Date: 2012.06.25
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DIRECTOR APPOINTED MRS. NATHALIE NELLY ANDRÉE DE KERPEL
Form type: AP01
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, RUSSELL BEDFORD HOUSE,, CITY FORUM,, 250 CITY ROAD,, LONDON.EC1V 2QQ
Form type: AD01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED MAURICE MILLER
Form type: AP01
Date: 2011.09.27
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.27
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DIRECTOR APPOINTED ANTONY VERBAEYS
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED DIRK DE VOS
Form type: AP01
Date: 2011.09.22
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CORPORATE DIRECTOR APPOINTED HERMAN VAN DE VELDE NV
Form type: AP02
Date: 2011.09.22
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CORPORATE DIRECTOR APPOINTED EBVBA 4F
Form type: AP02
Date: 2011.09.22
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SECRETARY APPOINTED ANTONY VERBAEYS
Form type: AP03
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR HAROLD KENTON
Form type: TM01
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY JUNE KENTON
Form type: TM02
Date: 2011.09.22
£2.95
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ADOPT ARTICLES 16/08/2011
Form type: RES01
Date: 2011.08.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER
Form type: TM01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SONIA KENTON / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL KENTON / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD KENTON / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2009.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.31

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Company directors and board members:

NATHALIE NELLY ANDRÉE DE KERPEL (current)
Secretary, 2012.06.12
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
NATHALIE NELLY ANDRÉE DE KERPEL (current)
Director, COMPANY LAWYER, 2012.06.12
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
EBVBA 4F (current)
Director, 2011.08.16
X KONINGIN ASTRIDLAAN 5 , 9840 DE PINTE
9840, BELGIUM
BELGIUM
DAVID HOWARD KENTON (current)
Director, RETAIL DIRECTOR, 1993.03.24
10 THE LAWNS , SHENLEY
WD7 9EZ, HERTFORDSHIRE
JUNE SONIA KENTON (current)
Director, FASHION RETAILER, 1991.06.12
7 THE BRIARS CLAY LANE , BUSHEY HEATH
WD2 3RS, HERTFORDSHIRE
BÉNÉDICTE LAUREYS (current)
Director, RETAILER, 2016.02.04
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
MAURICE MILLER (current)
Director, CHARTERED ACCOUNTANT, 2011.08.16
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
NICO VAN DEN MEERSSCHAUT (current)
Director, CHIEF ACCOUNTANT, 2016.02.04
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
JUNE SONIA KENTON (resigned)
Secretary, 1991.06.12 - 2011.08.16
7 THE BRIARS CLAY LANE , BUSHEY HEATH
WD2 3RS, HERTFORDSHIRE
ANTONY VERBAEYS (resigned)
Secretary, 2011.08.16 - 2012.06.12
UNIT 5 PORTAL WEST BUSINESS CENTRE 6 PORTAL WAY , LONDON
W3 6RU
DIRK DE VOS (resigned)
Director, INTERNATIONAL SALES DIRECTOR, 2011.08.16 - 2016.02.01
SECOND FLOOR, 37 NORTH ROW , LONDON
W1K 6DH
ENGLAND
HERMAN VAN DE VELDE NV (resigned)
Director, 2011.08.16 - 2016.02.04
X DENDERMONDESTEENWEG 90 , 9230 WETTEREN
BELGIUM
BELGIUM
HAROLD MICHAEL KENTON (resigned)
Director, FASHION RETAILER, 1991.06.12 - 2011.08.16
7 THE BRIARS CLAY LANE , BUSHEY HEATH
WD2 3RS, HERTFORDSHIRE
JILL HILARY KENTON (resigned)
Director, OPERATIONS MANAGER, 2001.01.24 - 2005.11.27
11 TUDORWELL CLOSE , STANMORE
HA7 2SD, MIDDLESEX
MAURICE MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.01 - 2011.02.24
16 HIGH ASH DRIVE , LEEDS
LS17 8BA, WEST YORKSHIRE
ANTONY VERBAEYS (resigned)
Director, INTERNATIONAL RETAIL DIRECTOR, 2011.08.16 - 2012.05.01
UNIT 5 PORTAL WEST BUSINESS CENTRE 6 PORTAL WAY , LONDON
W3 6RU

Companies near to RIGBY AND PELLER ltd.

Information about the Private Limited Company RIGBY AND PELLER 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: 2016.05.28. Reload the data