RIFT & CO LIMITED
BIRMINGHAM INVENTIVE LEISURE LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ
Company number 02824084
Status Liquidation
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address SMITH & WILLIAMSON, 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of RIFT & CO LIMITED are www.riftco.co.uk, and www.rift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rift Co Limited is a Private Limited Company. The company registration number is 02824084. Rift Co Limited has been working since 04 June 1993. The present status of the company is Liquidation. The registered address of Rift Co Limited is Smith Williamson 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2bj. . ANDERSON, Carl Richard is a Director of the company. MURRAY, Alan John is a Director of the company. Secretary CURRAN, Sean Martin has been resigned. Secretary ELLIS, Roy Edward has been resigned. Secretary LORD, Vernon James has been resigned. Secretary MACLEOD, Neil Angus has been resigned. Secretary MCDONALD, John Alexander has been resigned. Director COCKILL, Ian has been resigned. Director CURRAN, Sean Martin has been resigned. Director DEL GIUDICE, James has been resigned. Director ELLIS, Roy Edward has been resigned. Director GREEN, John Louis has been resigned. Director LORD, Vernon James has been resigned. Director MACLEOD, Angus has been resigned. Director MACLEOD, Neil Angus has been resigned. Director MCDONALD, John Alexander has been resigned. Director PURTELL, Charles has been resigned. Director STAGG, Nicholas Simon has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
ANDERSON, Carl Richard
Appointed Date: 20 January 2014
55 years old

Director
MURRAY, Alan John
Appointed Date: 20 January 2014
55 years old

Resigned Directors

Secretary
CURRAN, Sean Martin
Resigned: 23 January 2014
Appointed Date: 15 September 2003

Secretary
ELLIS, Roy Edward
Resigned: 10 August 1998
Appointed Date: 25 June 1993

Secretary
LORD, Vernon James
Resigned: 05 September 2003
Appointed Date: 30 April 2000

Secretary
MACLEOD, Neil Angus
Resigned: 25 June 1993
Appointed Date: 04 June 1993

Secretary
MCDONALD, John Alexander
Resigned: 30 April 2000
Appointed Date: 10 August 1998

Director
COCKILL, Ian
Resigned: 30 April 2000
Appointed Date: 01 January 2000
70 years old

Director
CURRAN, Sean Martin
Resigned: 23 January 2014
Appointed Date: 15 September 2003
56 years old

Director
DEL GIUDICE, James
Resigned: 23 January 2014
Appointed Date: 01 May 2013
57 years old

Director
ELLIS, Roy Edward
Resigned: 27 September 2013
Appointed Date: 04 June 1993
63 years old

Director
GREEN, John Louis
Resigned: 09 January 2006
Appointed Date: 04 April 2000
80 years old

Director
LORD, Vernon James
Resigned: 05 September 2003
Appointed Date: 21 May 1999
59 years old

Director
MACLEOD, Angus
Resigned: 22 September 1999
Appointed Date: 04 June 1993
90 years old

Director
MACLEOD, Neil Angus
Resigned: 04 November 2013
Appointed Date: 04 June 1993
62 years old

Director
MCDONALD, John Alexander
Resigned: 30 April 2000
Appointed Date: 04 June 1993
63 years old

Director
PURTELL, Charles
Resigned: 01 December 2004
Appointed Date: 04 April 2000
87 years old

Director
STAGG, Nicholas Simon
Resigned: 09 January 2006
Appointed Date: 04 April 2000
66 years old

RIFT & CO LIMITED Events

03 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 240 more events
26 May 1995
Particulars of mortgage/charge
26 May 1995
Particulars of mortgage/charge
26 May 1995
Particulars of mortgage/charge
26 May 1995
Particulars of mortgage/charge
26 May 1995
Particulars of mortgage/charge

RIFT & CO LIMITED Charges

26 February 2014
Charge code 0282 4084 0049
Delivered: 7 March 2014
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Agent
Description: All and whole the interest in the lease of the subjects k/a…
26 February 2014
Charge code 0282 4084 0048
Delivered: 28 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Agent
Description: 25 belmont street aberdeen t/n ABN59822.
26 February 2014
Charge code 0282 4084 0047
Delivered: 28 February 2014
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Agent
Description: 30A chambers street edinburgh t/n MID88588.
10 December 2013
Charge code 0282 4084 0046
Delivered: 19 December 2013
Status: Satisfied on 16 May 2015
Persons entitled: Hayfin Capital Management LLP as Security Trustee
Description: Player, 21-25 old street, ashton under lyne, t/no's…
25 September 2007
Supplemental legal mortgage
Delivered: 28 September 2007
Status: Satisfied on 16 May 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: 4 whittaker avenue richmond.
31 August 2007
Supplemental legal mortgage
Delivered: 5 September 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: The lizard lounge, bedford place, southampton, hampshire…
13 August 2007
Rent deposit deed
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Haslemere Estates Limited
Description: £114,562.50 and all sums under the terms of the rent…
11 June 2007
Supplemental legal mortgage
Delivered: 16 June 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Arch 8 deansgate locks whitworth street west manchester…
6 March 2007
Supplemental legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Property being 3-8 downing street, cambridge and land to…
14 February 2007
Supplemental legal mortgage
Delivered: 23 February 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Property being unit 1, 13-17 coney street york t/no's…
9 January 2007
Supplemental legal morgage
Delivered: 16 January 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Ground floor and basement 140-144 leadenhall street london…
9 January 2007
Supplementary legal mortgage
Delivered: 16 January 2007
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Otherparties (The Security Agent)
Description: The pulpit clarence parade cheltenham t/no GR207696. See…
21 September 2006
Supplemental legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties
Description: Units G4, B1 and B2 tea factory wood street liverpool t/no…
8 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 16 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 21 old street ashton under lyne OL6 6LA. Fixed…
2 May 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a "sams bar" 27 old street ashton under…
9 March 2000
Standard security which was presented for registration in scotland on 25TH april 2000 and
Delivered: 11 May 2000
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 67/69 renfield st,glasgow; t/no gla 141523. see the…
15 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 10,11 and 12 princess street…
21 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a basement premises byram arcade byram…
12 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - 18/22 wood street liverpool merseyside;…
23 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 48 call lane leeds LS1 6DT t/n…
19 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 19 wellington street leicester LE1…
2 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 6B new walk leicester LE1 6TF t/n…
8 January 1999
Legal charge
Delivered: 13 January 1999
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 18/22 wood street liverpool…
6 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H public house 7 broad street nottingham. Fixed charge…
29 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - public house 18/22 wood st,liverpool…
27 March 1998
Legal charge
Delivered: 28 March 1998
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property the white lion public house cross church…
11 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 7 hassell street newcastle under lyme…
8 August 1997
Legal charge
Delivered: 9 August 1997
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 311-313 wilmslow road fallowfield withington…
22 November 1996
Legal charge
Delivered: 30 November 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property 23 old street ashton-under-lyne tameside…
7 November 1996
Legal charge
Delivered: 16 November 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at 25 old street ashton-under-lyne tameside…
25 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 88A and 90-94 (even numbers) oxford street…
18 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a the former top rank club, fairbottom…
7 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 and 10 south parade, rochdale, greater…
29 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a "flicks" public house 8 south parade…
23 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises "yesterdays" harden park alderley edge…
2 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H sparx nightclub 228 stamford street ashton under lyne…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild assurance PLC policy no 19B62X46-001-010. See…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild assurance PLC policy no 19B62D44-001-010. See…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild assurnace PLC policy no 20B04F60-001-010. See…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild assurance PLC policy no 20B04D61-001-010. See…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rotschild assurance PLC policy no 23B79X14-001-010. See…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild PLC policy no 23B79U15 -001-010. see the…
22 May 1995
Life policy
Delivered: 26 May 1995
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: J rothschild assurance PLC policy no 23B79R16-001-010. See…
23 September 1994
Legal charge
Delivered: 1 October 1994
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The wychwood pub 152 old street ashton under lyne tameside…
28 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First the coach house harden park alderley edge…
8 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bentleys formally crompton house bradshawgate bolton…
8 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 and 8 old street ashton t/no GM470890.
28 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…