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RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED

Learn more about RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOWBANK, LONDON ROAD EAST, AMERSHAM, BUCKINGHAMSHIRE, HP7 9DT

RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850398
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.28
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 15000
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.05
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.05
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BOWYER
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR FRANK BOWYER
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY RINGHAM
Form type: TM02
Date: 2012.09.24
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DIRECTOR APPOINTED BEVERLEY RINGHAM
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED IAN NICHOLAS RINGHAM
Form type: AP01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, ANNAPURNA HOUSE, STAG LANE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6EW
Form type: AD01
Date: 2012.03.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOWYER / 02/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL BOWYER / 02/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 3 LATIMER CLOSE, AMERSHAM, BUCKINGHAMSHIRE HP6 6QS
Form type: 287
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, LONDON ROAD, WENDOVER DOVE, AYLESBURY, BUCKS HP22 6PN
Form type: 287
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22

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Company directors and board members:

BEVERLEY RINGHAM (current)
Director, SECRETARY, 2012.08.31
WILLOWBANK LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
ENGLAND
IAN NICHOLAS RINGHAM (current)
Director, BUILDER, 2012.08.31
WILLOWBANK LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
ENGLAND
JEAN MARY LONSDALE (resigned)
Secretary, 1991.10.05 - 1996.09.30
ASHMEAD OFF CHAPEL LANE NAPHILL COMMON , HIGH WYCOMBE
HP14 4RB, BUCKS
BEVERLEY RINGHAM (resigned)
Secretary, 1996.09.30 - 2012.08.31
WILLOWBANK LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
FRANK BOWYER (resigned)
Director, 1997.08.01 - 2012.09.25
LA CASITA COMMON ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EZ, BUCKINGHAMSHIRE
SUSAN CAROL BOWYER (resigned)
Director, 1991.10.05 - 2012.09.25
LA CASITA COMMON ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EZ, BUCKINGHAMSHIRE
JEAN MARY LONSDALE (resigned)
Director, 1991.10.05 - 1996.09.30
ASHMEAD OFF CHAPEL LANE NAPHILL COMMON , HIGH WYCOMBE
HP14 4RB, BUCKS
LESLIE GORDON VERNEY (resigned)
Director, 1991.10.05 - 1997.08.01
8 CROFT ROAD , THAME
OX9 3JE, OXFORDSHIRE
Date 2013.07.31
Fixed Assets £ 587,287
Tangible Fixed Assets £ 575,465
Current Assets £ 19,193
Tangible Fixed Assets Depreciation £ 246,108
Debtors £ 11,437
Shareholder Funds £ 500,959
Profit Loss Account Reserve £ 44,884
Revaluation Reserve £ 441,075
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 500,959
Total Assets Less Current Liabilities £ 500,959
Net Current Assets Liabilities £ 86,328
Creditors Due Within One Year £ 105,521
Cash Bank In Hand £ 7,756
Share Capital Allotted Called Up Paid £ 15,000
Tangible Fixed Assets Additions £ 28,567
Tangible Fixed Assets Cost Or Valuation £ 821,573
Tangible Fixed Assets Depreciation Charged In Period £ 40,389

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Information about the Private Limited Company RISBOROUGH PLANT SERVICES (HOLDINGS) 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: 2016.06.09. Reload the data