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RIGEL DESIGNS LIMITED

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

Company details

COPPER BEECH, LIME GROVE, WEST CLANDON, GU4 7UT

RIGEL DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00728497
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.10.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.09.07
BARCLAYS BANK PLC
- ALL of the property or undertaking no longer forms part of charge on 2014.01.31

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 007284970028
Form type: MR05
Date: 2016.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.04.29
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 148;GBP 45
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02/06/15 STATEMENT OF CAPITAL GBP 193
Form type: SH06
Date: 2015.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.03
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03/06/15 STATEMENT OF CAPITAL GBP 193
Form type: SH19
Date: 2015.06.03
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SOLVENCY STATEMENT DATED 01/05/15
Form type: CAP-SS
Date: 2015.06.03
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REDUCE ISSUED CAPITAL 07/05/2015
Form type: RES06
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOOPER
Form type: TM01
Date: 2015.05.27
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DIRECTOR APPOINTED MRS JEANETTE STEEDEN
Form type: AP01
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY LESLIE HOOPER
Form type: TM02
Date: 2015.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HOOPER
Form type: TM01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STEEDEN / 08/05/2015
Form type: CH01
Date: 2015.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, FIELD COMMON FARM FIELD COMMON LANE, WALTON-ON-THAMES, KT12 3QH
Form type: AD01
Date: 2015.05.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STEEDEN / 06/11/2014
Form type: CH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES HOOPER / 06/11/2014
Form type: CH01
Date: 2014.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, FIELD COMMON FARM FIELD COMMON LANE, WALTON-ON-THAMES, SURREY, KT12 3QH
Form type: AD01
Date: 2014.11.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007284970028
Form type: MR01
Date: 2014.01.31
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HOOPER / 01/11/2013
Form type: CH01
Date: 2013.11.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STEEDEN / 19/11/2012
Form type: CH01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES HOOPER / 19/11/2012
Form type: CH01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE CHARLES HOOPER / 19/11/2012
Form type: CH03
Date: 2012.11.22
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.03.02
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES HOOPER / 22/10/2010
Form type: CH01
Date: 2010.11.08
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE CHARLES HOOPER / 22/10/2010
Form type: CH03
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HOOPER / 22/10/2010
Form type: CH01
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.09.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 73A HIGH STREET, EGHAM, SURREY, TW20 9HE
Form type: 287
Date: 2009.05.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.05.20
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17

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Company directors and board members:

JEANETTE STEEDEN (current)
Director, BOOKKEEPER, 2015.04.30
COPPER BEECH LIME GROVE , WEST CLANDON
GU4 7UT
ENGLAND
SIMON RICHARD STEEDEN (current)
Director, PROPERTY MANAGER, 2006.05.22
COPPER BEECH LIME GROVE , WEST CLANDON
KT4 7UT, SURREY
LESLIE CHARLES HOOPER (resigned)
Secretary, 1991.12.31 - 2015.04.30
COPPER BEECH LIME GROVE , WEST CLANDON
GU4 7UT
HELEN GRACE HOOPER (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1993.07.01
1 ST LEONARDS COURT EAST SHEEN , LONDON
SW14 7NG
JACQUELINE ANN HOOPER (resigned)
Director, HOUSEWIFE, 1992.05.01 - 2015.04.30
COPPER BEECH LIME GROVE , WEST CLANDON
GU4 7UT
LESLIE CHARLES HOOPER (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2015.04.30
FIELD COMMON FARM FIELD COMMON LANE , WALTON-ON-THAMES
KT12 3QH, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 16,343,818
Current Assets £ 746,494
Tangible Fixed Assets Depreciation £ 65,850
Debtors £ 1,375
Shareholder Funds £ 163,563,417
Profit Loss Account Reserve £ 562,317
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 591,894
Net Current Assets Liabilities £ 548,076
Creditors Due Within One Year £ 198,418
Cash Bank In Hand £ 175,616
Stocks Inventory £ 250,042
Number Shares Allotted 100 A deferred non voting shares of 1631 each
Tangible Fixed Assets Disposals £ 36,269
Tangible Fixed Assets Additions £ 38,516
Tangible Fixed Assets Cost Or Valuation £ 109,668
Tangible Fixed Assets Depreciation Charged In Period £ 10,954
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,384
Creditors Due After One Year £ 28,477

Companies near to RIGEL DESIGNS ltd.

Information about the Private Limited Company RIGEL DESIGNS 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: 2016.05.31. Reload the data