RILEY CUE SPORTS LIMITED
BRISTOL R.L. ENTERPRISES LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0JZ
Company number 02913796
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address UNIT 2 KINGSLAND TRADING ESTATE, ST. PHILIPS ROAD, BRISTOL, BS2 0JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 029137960005, created on 14 February 2017; Registration of charge 029137960004, created on 14 February 2017. The most likely internet sites of RILEY CUE SPORTS LIMITED are www.rileycuesports.co.uk, and www.riley-cue-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Riley Cue Sports Limited is a Private Limited Company. The company registration number is 02913796. Riley Cue Sports Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Riley Cue Sports 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 BERRILL, Sandra Joy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JAMES, Richard Mark has been resigned. Secretary LACEY, Emma Claire has been resigned. Secretary MCKENNA, Bryan John has been resigned. Secretary NORGROVE, David John has been resigned. Secretary VICARY, Ian Scott has been resigned. Secretary VICARY, Ian Scott has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LACEY, Richard has been resigned. Director RABBITT, Michael Francis has been resigned. Director SIMON, Anthony John has been resigned. The company operates in "Other service activities n.e.c.".


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: 27 April 1994
57 years old

Resigned Directors

Secretary
BERRILL, Sandra Joy
Resigned: 14 June 2000
Appointed Date: 13 July 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 April 1994
Appointed Date: 29 March 1994
Secretary
JAMES, Richard Mark
Resigned: 13 July 1998
Appointed Date: 14 November 1997
Secretary
LACEY, Emma Claire
Resigned: 14 November 1997
Appointed Date: 27 April 1994
Secretary
MCKENNA, Bryan John
Resigned: 19 June 2007
Appointed Date: 13 April 2007
Secretary
NORGROVE, David John
Resigned: 04 April 2012
Appointed Date: 22 January 2008
Secretary
VICARY, Ian Scott
Resigned: 22 January 2008
Appointed Date: 19 June 2007
Secretary
VICARY, Ian Scott
Resigned: 13 April 2007
Appointed Date: 14 June 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 April 1994
Appointed Date: 29 March 1994
72 years old
Director
LACEY, Richard
Resigned: 31 March 2016
Appointed Date: 28 October 2005
54 years old
Director
RABBITT, Michael Francis
Resigned: 19 July 1999
Appointed Date: 14 November 1997
78 years old
Director
SIMON, Anthony John
Resigned: 21 February 2005
Appointed Date: 06 February 2003
94 years old

Persons With Significant Control

B.C.E. (Distributors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RILEY CUE SPORTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Registration of charge 029137960005, created on 14 February 2017
20 Feb 2017
Registration of charge 029137960004, created on 14 February 2017
18 Feb 2017
Satisfaction of charge 3 in full
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
...
... and 103 more events
16 May 1994
Company name changed ealingpride LIMITED\certificate issued on 17/05/94
13 May 1994
Secretary resigned;new secretary appointed
13 May 1994
Director resigned;new director appointed
13 May 1994
Registered office changed on 13/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
29 Mar 1994
Incorporation

RILEY CUE SPORTS LIMITED Charges

14 February 2017
Charge code 0291 3796 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
14 February 2017
Charge code 0291 3796 0004
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…
19 January 1995
Deposit agreement
Delivered: 1 February 1995
Status: Satisfied on 18 February 2005
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
22 December 1994
Single debenture
Delivered: 5 January 1995
Status: Satisfied on 18 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RILEY COURT MANAGEMENT COMPANY (RUGBY) LIMITED RILEY COURT MANAGEMENT COMPANY LIMITED RILEY D LIMITED RILEY DEVELOPMENTS LIMITED RILEY DEVINE LTD RILEY DRIVER TRAINING SERVICES LTD RILEY DUNN & WILSON (HUDDERSFIELD) LIMITED