RIGGOTT AND COMPANY LIMITED
NEWARK

Hellopages » Nottinghamshire » Bassetlaw » NG22 0NL

Company number 02985947
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address UNIT X LODGE LANE, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Mark Kelly on 22 February 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of RIGGOTT AND COMPANY LIMITED are www.riggottandcompany.co.uk, and www.riggott-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Retford Rail Station is 6.7 miles; to Collingham Rail Station is 7.9 miles; to Newark Castle Rail Station is 10.5 miles; to Newark North Gate Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riggott and Company Limited is a Private Limited Company. The company registration number is 02985947. Riggott and Company Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Riggott and Company Limited is Unit X Lodge Lane Tuxford Newark Nottinghamshire Ng22 0nl. . MARSHALL, Simon Alan is a Secretary of the company. GINGELL, Andrew Clive is a Director of the company. KELLY, Mark is a Director of the company. RIGGOTT, Darren Paul is a Director of the company. RIGGOTT, Nicholas Shaun is a Director of the company. Secretary RIGGOTT, Nicholas Shaun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEATFIELD, Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Simon Alan
Appointed Date: 16 December 2015
Director
GINGELL, Andrew Clive
Appointed Date: 28 August 2015
71 years old
Director
KELLY, Mark
Appointed Date: 28 August 2015
50 years old
Director
RIGGOTT, Darren Paul
Appointed Date: 02 November 1994
57 years old
Director
RIGGOTT, Nicholas Shaun
Appointed Date: 02 November 1994
55 years old

Resigned Directors

Secretary
RIGGOTT, Nicholas Shaun
Resigned: 28 August 2015
Appointed Date: 02 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
PEATFIELD, Simon
Resigned: 07 May 1995
Appointed Date: 02 November 1994
59 years old

Persons With Significant Control

Tennants Consolidated
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RIGGOTT AND COMPANY LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
22 Feb 2017
Director's details changed for Mr Mark Kelly on 22 February 2017
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 84 more events
14 Aug 1995
Director resigned
07 Mar 1995
Accounting reference date notified as 31/10
07 Mar 1995
Ad 14/11/94--------- £ si 298@1=298 £ ic 2/300
07 Nov 1994
Secretary resigned
02 Nov 1994
Incorporation

RIGGOTT AND COMPANY LIMITED Charges

25 November 2014
Charge code 0298 5947 0011
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Crn 00929027) of Credit Documentation Po Box 339 Manchester M60 2AH
Description: By way of legal mortgage all legal interest in units 2-5…
6 August 2014
Charge code 0298 5947 0010
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2014
Charge code 0298 5947 0009
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
1 December 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 20 April 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 5 the grange lynn road sculthorpe norfolk t/no…
1 December 2009
Legal charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units x, ix and land to east of lodge lane industrial…
16 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 6 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 1X lodge lane industrial estate tuxford newark NG22…
27 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as commercial land and…
31 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at lodge lane tuxford newark…
16 October 1996
Mortgage debenture
Delivered: 30 October 1996
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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