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RILLMOUNT INVESTMENTS LIMITED

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

Company details

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

RILLMOUNT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00758126
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.19
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1964.07.27
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2003.01.11
WOOLWICH PLC
MORTGAGE - Outstanding on 2003.01.11
WOOLWICH PLC
MORTGAGE - Outstanding on 2003.07.03
WOOLWICH PLC
DEED OF INTERCHARGE - Outstanding on 2003.07.03

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 9500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HUGGINS / 31/07/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA FORWARD / 31/07/2015
Form type: CH03
Date: 2015.08.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: AD01
Date: 2010.11.09
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HUGGINS / 01/10/2009
Form type: CH01
Date: 2010.10.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD HUGGINS
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED GEOFREY MICHAEL PECK
Form type: 288a
Date: 2008.11.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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£ IC 10000/9500, 30/10/01, £ SR [email protected]=500
Form type: 169
Date: 2001.11.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.04
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, 6 BEDFORD PARK, CROYDON, SURREY, CR0 2AP
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, 9 BEDFORD PARK, CROYDON, CRO 2AP
Form type: 287
Date: 1996.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21

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Company directors and board members:

ANDREA FORWARD (current)
Secretary, 2001.07.01
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
JOAN HUGGINS (current)
Director, 1991.07.31
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
GEOFFREY MICHAEL PECK (current)
Director, 2008.11.06
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
LINDA DERRICK (resigned)
Secretary, 1991.07.31 - 1992.06.30
2 COBBS CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6UW, KENT
JOAN HUGGINS (resigned)
Secretary, 1992.06.30 - 2001.07.01
56 PARK AVENUE HAMPDEN PARK , EASTBOURNE
BN21 2XS, EAST SUSSEX
ANDREA MARIA FORWARD (resigned)
Director, HOUSEMOTHER, 1996.03.22 - 1999.04.30
2 FIRWOOD CLOSE HAMPDEN PARK , EASTBOURNE
BN22 9QL, EAST SUSSEX
RICHARD JOHN HUGGINS (resigned)
Director, 1991.07.31 - 2008.10.30
56 PARK AVENUE HAMPDEN PARK , EASTBOURNE
BN21 2XS, EAST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 185,000 £ 185,000
Tangible Fixed Assets £ 185,000 £ 185,000
Current Assets £ 22,017 - 5.53 % £ 23,306
Debtors £ 148 - 46.76 % £ 278
Shareholder Funds £ 181,367 - 12.91 % £ 208,259
Profit Loss Account Reserve £ 54,659 - 32.98 % £ 81,551
Revaluation Reserve £ 117,208 £ 117,208
Called Up Share Capital £ 9,500 £ 9,500
Net Assets Liabilities Including Pension Asset Liability £ 181,367 - 12.91 % £ 208,259
Total Assets Less Current Liabilities £ 181,367 - 12.91 % £ 208,259
Net Current Assets Liabilities £ 3,633 - 84.38 % £ 23,259
Creditors Due Within One Year £ 25,650 + 54474.47 % £ 47
Cash Bank In Hand £ 21,869 - 5.03 % £ 23,028
Share Capital Allotted Called Up Paid £ 9,500 £ 9,500
Number Shares Allotted 9500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 185,000 £ 185,000

Companies near to RILLMOUNT INVESTMENTS ltd.

Information about the Private Limited Company RILLMOUNT INVESTMENTS 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: 2016.06.03. Reload the data