THE RIG SHOP LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 02365052
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE RIG SHOP LIMITED are www.therigshop.co.uk, and www.the-rig-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rig Shop Limited is a Private Limited Company. The company registration number is 02365052. The Rig Shop Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of The Rig Shop Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . PECK, Noel Lockhart is a Secretary of the company. JAMES, Harry Noel is a Director of the company. JAMES, Stephanie is a Director of the company. Secretary JAMES, Michelle Liza has been resigned. Secretary MCGOWAN, Innes Ross has been resigned. Director JAMES, Michelle Liza has been resigned. Director MCGOWAN, Innes Ross has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PECK, Noel Lockhart
Appointed Date: 16 July 1999
Director
JAMES, Harry Noel
Appointed Date: 15 March 1991
63 years old
Director
JAMES, Stephanie
Appointed Date: 18 November 2011
40 years old

Resigned Directors

Secretary
JAMES, Michelle Liza
Resigned: 16 July 1999
Appointed Date: 01 December 1992
Secretary
MCGOWAN, Innes Ross
Resigned: 30 November 1992
Appointed Date: 26 March 1991
Director
JAMES, Michelle Liza
Resigned: 16 July 1999
Appointed Date: 01 December 1992
60 years old
Director
MCGOWAN, Innes Ross
Resigned: 30 November 1992
Appointed Date: 15 March 1991
63 years old

Persons With Significant Control

Mr Harry Noel James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE RIG SHOP LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Satisfaction of charge 1 in full
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 67 more events
28 Feb 1991
Company name changed middle shingles LIMITED\certificate issued on 01/03/91
10 Oct 1990
Accounts for a dormant company made up to 31 March 1990
10 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1990
Return made up to 27/09/90; full list of members
23 Mar 1989
Incorporation

THE RIG SHOP LIMITED Charges

29 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The amount from time to time standing to the credit of the…
13 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1995
Debenture
Delivered: 2 February 1995
Status: Satisfied on 1 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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