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RIGG HOLDINGS LIMITED

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

Company details

BURY HOUSE GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR

RIGG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00977626
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.21
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY - Outstanding on 1972.11.20
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY PRESENTED AT THE REGISTER OF SASINES ON 24-9-73 - Outstanding on 1973.09.26
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY - Outstanding on 1973.12.28
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY REGISTERED AT SASINES 21-5-74 - Outstanding on 1974.05.28
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY REGISTERED AT SASINES ON 3RD JULY 75 - Outstanding on 1975.07.14
J. A. WHITE
STANDARD SECURITY REGISTERED AT SAINES OTHE 27TH JULY 1976 - Outstanding on 1975.07.16
STERLING INDUSTRIAL SECURITIES LTD
STANDARS SECURITY REGISTERED AT SAINES ON THE 27TH JULY 1976 - Outstanding on 1976.08.03
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY RECORDED IN THE DIVISION OF THE GENERAL REGISTER OF SASINES FOR THE COUNTY OF MORAY 24/3/77 - Outstanding on 1977.03.29
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY DATED 27/2/78 & RECORD IN THE GENERAL REGISTER OF SASINES FOR THE COUNTY OF MORAY 22/3/78 - Outstanding on 1978.04.05
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY - Outstanding on 1978.07.07
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY - Outstanding on 1978.09.21
STERLING INDUSTRIAL SECURITIES LIMITED
STANDARD SECURITY - Outstanding on 1979.05.14
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY PURSUANT REG OF SASINES ON 7.11.79 - Outstanding on 1979.11.26
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY PRESENTED AT REG OF SASINES 23.7.80 - Outstanding on 1980.07.25
STERLING INDUSTRIAL SECURITIES LTD
STANDARD SECURITY PERSENTED AT REG OF SASINES D/D 1.3.82 - Outstanding on 1982.03.18
HOBART SECURITIES LTD
STANDARD SECURITY PRESENTED AT REG OF SASINES 11.6.82 - Outstanding on 1982.06.21
HOBART SECURITIES LTD
STANDARD SECURITY PRESENTED AT REGISTER OF SASINES ON 27 SEPT 82 - Outstanding on 1982.10.04
IVERDEN (HOLDINGS) LTD
STANDARD SECURITY REG AT SASINES 20 APRIL 1983 - Outstanding on 1983.05.04
DUNCAN LAWRIE LIMITED
STANDARD SECURITY REGISTERED ON SCOTLAND 29/11/85 - Outstanding on 1985.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.31
DUNCAN LAWRIE LIMITED
LEGAL CHARGE - Outstanding on 1993.12.21

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARWELL / 26/10/2015
Form type: CH01
Date: 2016.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 03/02/2015
Form type: CH03
Date: 2016.05.10
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 03/02/2015
Form type: CH01
Date: 2015.05.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2014.11.26
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 01/05/2013
Form type: CH01
Date: 2013.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 01/05/2013
Form type: CH03
Date: 2013.05.28
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARWELL / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 01/10/2009
Form type: CH01
Date: 2010.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.03.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 4TH FLOOR, CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE LONDON NW3 6JG
Form type: 287
Date: 2006.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.21
£2.95
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COMPANY NAME CHANGED, RIGG CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 17/09/99
Form type: CERTNM
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
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S386 DISP APP AUDS 31/05/95
Form type: ELRES
Date: 1995.07.03
£2.95
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S252 DISP LAYING ACC 31/05/95
Form type: ELRES
Date: 1995.07.03
£2.95
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S366A DISP HOLDING AGM 31/05/95
Form type: ELRES
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.29

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Company directors and board members:

ADAM PETER BARWELL (current)
Secretary, 1991.05.02
CLEOBURY BARN CLEOBURY EARLSWOOD LANE , SOLIHULL
B94 6AF
ENGLAND
ADAM PETER BARWELL (current)
Director, COMPANY DIRECTOR, 1991.05.02
CLOEOBURY BARN CLEOBURY EARLSWOOD LANE , SOLIHUL
B94 6AF
ENGLAND
PAUL BARWELL (current)
Director, COMPANY DIRECTOR, 1991.05.02
MAYFIELD SCHOOL LANE BARDWELL , BURY ST EDMUNDS
IP31 1AD
ENGLAND
Date 2014.05.31
Current Assets £ 11,564
Debtors £ 8,614
Shareholder Funds £ 11,565
Profit Loss Account Reserve £ 6,565
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 11,565
Net Current Assets Liabilities £ 11,564
Stocks Inventory £ 2,950
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 1

Companies near to RIGG HOLDINGS ltd.

Information about the Private Limited Company RIGG 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: 2016.07.09. Reload the data