RITZ ASSOCIATES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03830224
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Registration of charge 038302240004, created on 13 October 2015. The most likely internet sites of RITZ ASSOCIATES LIMITED are www.ritzassociates.co.uk, and www.ritz-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritz Associates Limited is a Private Limited Company. The company registration number is 03830224. Ritz Associates Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Ritz Associates Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £510.81k. It is £115.07k against last year. The cash in hand is £31.92k. It is £9.25k against last year. And the total assets are £777.06k, which is £146.45k against last year. ANDERTON, Paul St John is a Secretary of the company. ANDERTON, Paul St John is a Director of the company. EDWARDS, Jonathan is a Director of the company. Secretary DAVIES, Tammy Anne has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SMYTH, John George has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ritz associates Key Finiance

LIABILITIES £510.81k
+29%
CASH £31.92k
+40%
TOTAL ASSETS £777.06k
+23%
All Financial Figures

Current Directors

Secretary
ANDERTON, Paul St John
Appointed Date: 10 January 2000
Director
ANDERTON, Paul St John
Appointed Date: 28 September 1999
62 years old
Director
EDWARDS, Jonathan
Appointed Date: 10 January 2000
55 years old

Resigned Directors

Secretary
DAVIES, Tammy Anne
Resigned: 10 January 2000
Appointed Date: 28 September 1999
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 23 August 1999
Director
SMYTH, John George
Resigned: 19 December 2004
Appointed Date: 15 November 2000
52 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 September 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Paul St John Anderton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Knowles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITZ ASSOCIATES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Oct 2015
Registration of charge 038302240004, created on 13 October 2015
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 130
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
03 Nov 1999
New secretary appointed
28 Oct 1999
Registered office changed on 28/10/99 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
23 Aug 1999
Incorporation

RITZ ASSOCIATES LIMITED Charges

13 October 2015
Charge code 0383 0224 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the red bancroft lane mansfield notts t/no NT359352…
20 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 leeming street mansfield notts t/no…
17 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2000
Legal charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: David Anthony Knowles
Description: F/H land and premises situate and being number 62 leeming…

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