RILEY PRODUCT HANDLING LIMITED
DERBY EDGER 105 LIMITED

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Company number 04177949
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address UNIT 2B METEOR BUSINESS PARK, METEOR CENTRE MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4ST
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 125,000 . The most likely internet sites of RILEY PRODUCT HANDLING LIMITED are www.rileyproducthandling.co.uk, and www.riley-product-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Peartree Rail Station is 2.9 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riley Product Handling Limited is a Private Limited Company. The company registration number is 04177949. Riley Product Handling Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Riley Product Handling Limited is Unit 2b Meteor Business Park Meteor Centre Mansfield Road Derby Derbyshire De21 4st. . TROOP, Kevin Roger is a Secretary of the company. MYERS, David Paul is a Director of the company. REILLY, Kevin Hubert is a Director of the company. TROOP, Kevin Roger is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TROOP, Kevin Roger
Appointed Date: 04 July 2002
Director
MYERS, David Paul
Appointed Date: 04 July 2002
59 years old
Director
REILLY, Kevin Hubert
Appointed Date: 20 March 2002
69 years old
Director
TROOP, Kevin Roger
Appointed Date: 04 July 2002
73 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 03 July 2002
Appointed Date: 13 March 2001
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Kevin Hubert Reilly
Notified on: 12 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Roger Troop
Notified on: 12 March 2017
73 years old
Nature of control: Has significant influence or control

RILEY PRODUCT HANDLING LIMITED Events

25 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 125,000
10 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 125,000
...
... and 43 more events
09 Jul 2002
Particulars of mortgage/charge
08 Jul 2002
Company name changed edger 105 LIMITED\certificate issued on 08/07/02
15 Apr 2002
New director appointed
10 Apr 2002
Return made up to 13/03/02; full list of members
13 Mar 2001
Incorporation

RILEY PRODUCT HANDLING LIMITED Charges

21 November 2002
Deposit agreement to secure own liabilities
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
5 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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