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RIBA ENTERPRISES LTD

Learn more about RIBA ENTERPRISES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH

RIBA ENTERPRISES LTD on the map

Company type: Private Limited Company
Company number: 00978271
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities
  • 58290 - Other software publishing
  • 63990 - Other information service activities not elsewhere classified
  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Company RIBA ENTERPRISES LTD is a Private Limited Company, registration number 00978271, established in United Kingdom on the 28. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called RIBA COMPANIES LIMITED. The company is based on THE OLD POST OFFICE, ST. NICHOLAS STREET, NEWCASTLE UPON TYNE, NE1 1RH. Business of the company RIBA ENTERPRISES LTD by SIC and NACE code are "71111 - Architectural activities", "58290 - Other software publishing", "63990 - Other information service activities not elsewhere classified", "47910 - Retail sale via mail order houses or via Internet". There are 60 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.06.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company RIBA ENTERPRISES LTD being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

THE ROYAL INSTITUTE OF BRITISH ARCHITECTS
DEBENTURE - Outstanding on 1992.03.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.10.10

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1317450
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APPOINTMENT TERMINATED, DIRECTOR PETER UDALL
Form type: TM01
Date: 2016.06.08
£2.95
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DIRECTOR APPOINTED MR TIMOTHY GUY BAILEY
Form type: AP01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE CARR
Form type: TM01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR PAUL GUY FOSTER
Form type: AP01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR BEN BEAUMONT
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR DAGMAR BINSTED
Form type: TM01
Date: 2015.07.16
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DIRECTOR APPOINTED MR MARK RICHARD KEMP
Form type: AP01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
Form type: TM01
Date: 2015.05.18
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, STANDARD HOUSE, 15 BONHILL STREET, LONDON, EC2P 2EA
Form type: AD01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS SMEDLEY / 05/07/2013
Form type: CH01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK
Form type: TM01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ABI ANNE VAN HOOREBEEK / 04/04/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISA WHITFIELD / 03/04/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR BINSTED / 17/04/2013
Form type: CH01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS SMEDLEY / 11/06/2013
Form type: CH01
Date: 2013.06.11
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
Form type: TM01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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SECRETARY APPOINTED MISS IRENA DAWN PEEL
Form type: AP03
Date: 2013.05.14
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DIRECTOR APPOINTED MISS IRENA DAWN PEEL
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBY
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY JOHN CROSBY
Form type: TM02
Date: 2012.11.05
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNER
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENNER
Form type: TM02
Date: 2012.02.15
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SECRETARY APPOINTED MR JOHN LANGTON CROSBY
Form type: AP03
Date: 2012.02.15
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DIRECTOR APPOINTED MR JOHN LANGTON CROSBY
Form type: AP01
Date: 2012.02.15
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DIRECTOR APPOINTED MR BENJAMIN BEAUMONT
Form type: AP01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWLESS
Form type: TM01
Date: 2011.09.27
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED MR RICHARD JOHN WATSON
Form type: AP01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAUL WILLMORE / 03/03/2011
Form type: CH01
Date: 2011.03.03
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DIRECTOR APPOINTED MR WILLIAM DOUGLAS SMEDLEY
Form type: AP01
Date: 2011.03.01
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DIRECTOR APPOINTED MR ANDREW IAN MUNRO
Form type: AP01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MS ABI ANNE VAN HOOREBEEK
Form type: AP01
Date: 2011.03.01
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DIRECTOR APPOINTED MS PAUL WILLMORE
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN WHYTE
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES
Form type: TM01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MALET BATES
Form type: TM01
Date: 2010.07.14
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL WHYTE / 17/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LISA WHITFIELD / 17/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WATERHOUSE / 17/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON / 17/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA IDA MALET BATES / 17/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAWLESS / 17/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL DENNER / 17/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EMSLEY BRACEWELL LASCELLES CARR / 17/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DAGMAR BINSTED / 17/05/2010
Form type: CH01
Date: 2010.06.14

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Company directors and board members:

IRENA DAWN PEEL (current)
Secretary, 2013.04.25
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
TIMOTHY GUY BAILEY (current)
Director, ARCHITECT, 2016.03.11
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
PAUL GUY FOSTER (current)
Director, CHARTERED SURVEYOR, 2015.11.27
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
MARK RICHARD KEMP (current)
Director, ARCHITECT, 2015.07.16
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
IRENA DAWN PEEL (current)
Director, CHARTERED ACCOUNTANT, 2013.04.25
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
WILLIAM DOUGLAS SMEDLEY (current)
Director, ARCHITECT, 2011.02.10
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
ABI ANNE VAN HOOREBEEK (current)
Director, ARCHITECT, 2011.02.10
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
RICHARD PAUL WATERHOUSE (current)
Director, CHIEF EXECUTIVE, 2002.04.01
FRIARS COURT PRIORY DRIVE , HEXHAM
NE46 4JX, NORTHUMBERLAND
HELEN LISA WHITFIELD (current)
Director, ACCOUNTANT, 2008.02.14
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
PAULA WILLMORE (current)
Director, ARCHITECT, 2011.02.10
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
GERALD MONTAGUE BEALE (resigned)
Secretary, 1992.06.06 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
JOHN LANGTON CROSBY (resigned)
Secretary, 2012.02.15 - 2012.10.16
4 TURNPIKE WALK SEDGEFIELD , STOCKTON-ON-TEES
TS21 3NP, CLEVELAND
ENGLAND
GEOFF MICHAEL DENNER (resigned)
Secretary, ACCOUNTANT, 2003.01.01 - 2012.02.15
GREEBA 18 PYLE HILL GREENHAM , NEWBURY
RG14 7JJ, BERKSHIRE
MICHAEL FRANK HORNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2003.01.01
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
JAMES BRYANT ACKLAND (resigned)
Director, CHARTERED ARCHITECT, 1992.06.06 - 1996.07.17
8 CHEYNE ROAD STOKE BISHOP , BRISTOL
BS9 2DH, AVON
RONALD ANTHONY ALLOTT (resigned)
Director, CHARTERED ARCHITECT, 1992.06.06 - 1999.02.11
41 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
GERALD MONTAGUE BEALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1996.07.31
27 CHEYNE COURT , LONDON
SW3 5TR
BEN BEAUMONT (resigned)
Director, BARRISTER/CHARTERED SURVEYOR, 2011.09.15 - 2015.09.06
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
DAGMAR BINSTED (resigned)
Director, ARCHITECT, 2009.09.09 - 2015.07.16
THE OLD POST OFFICE ST. NICHOLAS STREET , NEWCASTLE UPON TYNE
NE1 1RH
ENGLAND
MATTHEW DONALD BROOK (resigned)
Director, ARCHITECT/DESIGNER, 2009.11.12 - 2013.05.31
STANDARD HOUSE 15 BONHILL STREET , LONDON
EC2P 2EA
DONALD BROOKS (resigned)
Director, DEPUTY SECRETARY RIBA, 1992.06.06 - 1994.06.30
10 LODGE GARDENS ALVERSTOKE , GOSPORT
PO12 3PY, HAMPSHIRE
CLIVE EMSLEY BRACEWELL LASCELLES CARR (resigned)
Director, RETIRED, 1992.06.06 - 2015.12.31
4 PELHAM PLACE , LONDON
SW7 2NH
ANDREW CHARLESWORTH CLAGUE (resigned)
Director, CHARTERED ARCHITECT, 1997.07.16 - 2003.07.23
THE OLD RECTORY COTTAGE THE STREET ICKHAM , CANTERBURY
CT3 1QN, KENT
STUART CHARLES CRICHTON (resigned)
Director, CHARTERED ENGINEER, 1999.02.11 - 2002.06.13
19 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
JOHN LANGTON CROSBY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.02.15 - 2012.10.16
4 TURNPIKE WALK SEDGEFIELD , STOCKTON-ON-TEES
TS21 3NP, CLEVELAND
ENGLAND
CHRISTOPHER DAVID DALTRY (resigned)
Director, EXECUTIVE DIRECTOR, 1993.05.19 - 2002.03.31
THE COACH HOUSE HALLIWELL DENE , HEXHAM
NE46 1HW, NORTHUMBERLAND
GEOFF MICHAEL DENNER (resigned)
Director, ACCOUNTANT, 1995.02.01 - 2012.02.15
GREEBA 18 PYLE HILL GREENHAM , NEWBURY
RG14 7JJ, BERKSHIRE
RICHARD WHITCOMBE FLOWITT (resigned)
Director, CHARTERED ARCHITECT, 1993.05.19 - 1998.07.15
THE LITTLE FORT NEW WAY , GODALMING
GU7 2JH, SURREY
GRAHAM JOHN FRANCIS (resigned)
Director, ARCHITECT, 2003.07.24 - 2009.06.18
84 MUSWELL HILL ROAD , LONDON
N10 3JR
GORDON GRAHAM (resigned)
Director, CHARTERED ARCHITECT, 1992.06.06 - 1992.11.24
THE REFORM CLUB 104 PALL MALL , LONDON
SW1
RODERICK PETER HACKNEY (resigned)
Director, CHARTERED ARCHITECT, 1995.06.02 - 2001.07.18
SHAW BOTTOM FARM UPPER HULME , LEEK
ST13 8UQ, STAFFS
CATHERINE HENNESSY (resigned)
Director, CHARTERED ARCHITECT, 1998.07.15 - 2004.09.08
12 PALATINE ROAD , LONDON
N16 8SX
MICHAEL JAMES HICKIE (resigned)
Director, ARCHITECT, 2000.07.19 - 2006.06.06
THE HAVEN UNDERDOWN KENNFORD , EXETER
EX6 7XZ, DEVON
MICHAEL FRANK HORNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 2003.01.01
3 BUNYAN CLOSE , TRING
HP23 5PS, HERTFORDSHIRE
PETER GARY JACKSON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.05.19 - 2000.12.31
JASMINE BUNCE COMMON ROAD LEIGH , REIGATE
RH2 8NS, SURREY
ENGLAND

Companies near to RIBA ENTERPRISES LTD

Information about the Private Limited Company RIBA ENTERPRISES LTD 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