EJ RILEY LIMITED
BRISTOL PALESTAR LIMITED

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Company number 05054105
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT 2 KINGSLAND TRADING ESTATE, ST. PHILIPS ROAD, BRISTOL, BS2 0JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registration of charge 050541050002, created on 14 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of EJ RILEY LIMITED are www.ejriley.co.uk, and www.ej-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ej Riley Limited is a Private Limited Company. The company registration number is 05054105. Ej Riley Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Ej Riley Limited is Unit 2 Kingsland Trading Estate St Philips Road Bristol Bs2 0jz. . ADDISON, Benjamin James is a Secretary of the company. LACEY, Emma Claire is a Director of the company. LACEY, Stuart Jonathan is a Director of the company. Secretary LACEY, Stuart Jonathan has been resigned. Secretary MCKENNA, Bryan John has been resigned. Secretary NORGROVE, David John has been resigned. Secretary VICARY, Ian Scott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LACEY, Richard has been resigned. Director SIMON, Anthony John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADDISON, Benjamin James
Appointed Date: 04 April 2012
Director
LACEY, Emma Claire
Appointed Date: 30 January 2017
58 years old
Director
LACEY, Stuart Jonathan
Appointed Date: 19 March 2004
57 years old

Resigned Directors

Secretary
LACEY, Stuart Jonathan
Resigned: 30 May 2004
Appointed Date: 19 March 2004
Secretary
MCKENNA, Bryan John
Resigned: 22 January 2008
Appointed Date: 13 April 2007
Secretary
NORGROVE, David John
Resigned: 04 April 2012
Appointed Date: 22 January 2008
Secretary
VICARY, Ian Scott
Resigned: 13 April 2007
Appointed Date: 30 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 24 February 2004
Director
LACEY, Richard
Resigned: 31 March 2016
Appointed Date: 28 November 2005
54 years old
Director
SIMON, Anthony John
Resigned: 21 February 2005
Appointed Date: 19 March 2004
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Billiard Cue Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EJ RILEY LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Feb 2017
Registration of charge 050541050002, created on 14 February 2017
18 Feb 2017
Satisfaction of charge 1 in full
31 Jan 2017
Appointment of Emma Claire Lacey as a director on 30 January 2017
07 Oct 2016
Termination of appointment of Richard Lacey as a director on 31 March 2016
...
... and 50 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
22 Apr 2004
Company name changed palestar LIMITED\certificate issued on 22/04/04
26 Mar 2004
Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ
24 Feb 2004
Incorporation

EJ RILEY LIMITED Charges

14 February 2017
Charge code 0505 4105 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Emma Lacey Stuart Jonathan Lacey
Description: 1. as a continuing security for the payment and discharge…
21 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 18 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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