JAMES RIZZA & SON LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC214289
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JAMES RIZZA & SON LTD. are www.jamesrizzason.co.uk, and www.james-rizza-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. James Rizza Son Ltd is a Private Limited Company. The company registration number is SC214289. James Rizza Son Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of James Rizza Son Ltd is Strathdeveron House Steven Road Huntly Aberdeenshire Ab54 8sx. . MORRISON, Nora Joan is a Secretary of the company. MORRISON, Donald John is a Director of the company. MORRISON, Nora Joan is a Director of the company. MORRISON, Philip George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
MORRISON, Nora Joan
Appointed Date: 29 December 2000
Director
MORRISON, Donald John
Appointed Date: 01 April 2012
40 years old
Director
MORRISON, Nora Joan
Appointed Date: 29 December 2000
71 years old
Director
MORRISON, Philip George
Appointed Date: 29 December 2000
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Nora Joan Morrison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip George Morrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES RIZZA & SON LTD. Events

16 Mar 2017
Total exemption full accounts made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Dec 2015
Director's details changed for Donald John Morrison on 7 December 2015
...
... and 45 more events
26 Jan 2001
New secretary appointed;new director appointed
02 Jan 2001
Ad 29/12/00--------- £ si 98@1=98 £ ic 2/100
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

JAMES RIZZA & SON LTD. Charges

18 August 2008
Standard security
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 31 steven road, huntly ABN46407.
18 July 2008
Floating charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 September 2001
Standard security
Delivered: 21 September 2001
Status: Satisfied on 30 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 31, steven road, huntly.
30 May 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Satisfied on 30 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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