Company number 03298479
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address RIBBLE COURT 1 MEAD WAY, SHUTTLEWORTHMEAD BUSINESS PARK, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 032984790006, created on 30 March 2016. The most likely internet sites of H. RIGG PROPERTIES (WHITEBIRK) LIMITED are www.hriggpropertieswhitebirk.co.uk, and www.h-rigg-properties-whitebirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Rigg Properties Whitebirk Limited is a Private Limited Company.
The company registration number is 03298479. H Rigg Properties Whitebirk Limited has been working since 02 January 1997.
The present status of the company is Active. The registered address of H Rigg Properties Whitebirk Limited is Ribble Court 1 Mead Way Shuttleworthmead Business Park Padiham Lancashire Bb12 7ng. . BENEDETTO, Deborah Jane is a Secretary of the company. RIGG, Howard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 April 1997
Appointed Date: 02 January 1997
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 1997
Appointed Date: 02 January 1997
Persons With Significant Control
Mr Howard Rigg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Rigg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. RIGG PROPERTIES (WHITEBIRK) LIMITED Events
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Apr 2016
Registration of charge 032984790006, created on 30 March 2016
31 Mar 2016
Registration of charge 032984790005, created on 30 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 51 more events
25 Apr 1997
Director resigned
25 Apr 1997
Registered office changed on 25/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
25 Apr 1997
New secretary appointed
25 Apr 1997
New director appointed
02 Jan 1997
Incorporation
30 March 2016
Charge code 0329 8479 0006
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 March 2016
Charge code 0329 8479 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of eastern avenue burnley lancashire…
24 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied
on 24 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings in eastern avenue burnley lancashire…
8 December 2000
Legal mortgage (own account)
Delivered: 9 December 2000
Status: Satisfied
on 21 February 2004
Persons entitled: Yorkshire Bank PLC
Description: Lucas/trw factory,eastern ave,heasonford industrial…
28 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied
on 24 August 2015
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied
on 24 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land tothe north east of whitebirk drive…