RIOHURST INVESTMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7JN
Company number 01560100
Status Active
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN
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 one hundred and seventeen events have happened. The last three records are Appointment of Mr Stephen John Davies as a director on 20 March 2017; Termination of appointment of John William Chalk as a director on 20 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RIOHURST INVESTMENTS LIMITED are www.riohurstinvestments.co.uk, and www.riohurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Bournemouth Rail Station is 9.3 miles; to Poole Rail Station is 9.9 miles; to Hamworthy Rail Station is 10.1 miles; to Christchurch Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riohurst Investments Limited is a Private Limited Company. The company registration number is 01560100. Riohurst Investments Limited has been working since 07 May 1981. The present status of the company is Active. The registered address of Riohurst Investments Limited is The Courtyard Holt Lodge Farm Horton Wimborne Dorset Bh21 7jn. . BURGE, Hugo Aylesford is a Secretary of the company. BURGE, Hugo Aylesford is a Director of the company. BURGE, Oliver Aylesford is a Director of the company. DAVIES, Roger Max is a Director of the company. DAVIES, Stephen John is a Director of the company. Secretary BENDELL, Robert Keith has been resigned. Secretary KALNAJS, Anna Elza has been resigned. Director CHALK, John William has been resigned. Director TICKLER, Ian Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURGE, Hugo Aylesford
Appointed Date: 29 March 1995
Director
BURGE, Hugo Aylesford
Appointed Date: 17 July 1996
53 years old
Director
BURGE, Oliver Aylesford

84 years old
Director
DAVIES, Roger Max

83 years old
Director
DAVIES, Stephen John
Appointed Date: 20 March 2017
49 years old

Resigned Directors

Secretary
BENDELL, Robert Keith
Resigned: 30 December 2015
Appointed Date: 01 December 2015
Secretary
KALNAJS, Anna Elza
Resigned: 29 March 1995
Director
CHALK, John William
Resigned: 20 March 2017
90 years old
Director
TICKLER, Ian Charles
Resigned: 18 July 1996
83 years old

Persons With Significant Control

Padmanor Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIOHURST INVESTMENTS LIMITED Events

20 Mar 2017
Appointment of Mr Stephen John Davies as a director on 20 March 2017
20 Mar 2017
Termination of appointment of John William Chalk as a director on 20 March 2017
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Satisfaction of charge 17 in full
...
... and 107 more events
10 Jul 1987
Director resigned
08 Oct 1986
Secretary resigned;new secretary appointed
15 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Sep 1986
Declaration of satisfaction of mortgage/charge
07 May 1981
Incorporation

RIOHURST INVESTMENTS LIMITED Charges

17 March 2016
Charge code 0156 0100 0018
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Debenture containing fixed charges over all land and assets…
22 December 2005
Legal mortgage
Delivered: 29 December 2005
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Units 1 & 2 summit centre cranbourne road industrial estate…
12 January 2001
Debenture
Delivered: 13 January 2001
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 30 March 2016
Persons entitled: Samuel Montagu & Co.Limited
Description: Summit house summit road cranbourne potters bar…
30 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 25 July 2002
Persons entitled: Samuel Montagu & Co. Limited
Description: Unit a alma street (now k/a 8 bridgwater close) reading…
25 July 1991
Deed of consent and covenant
Delivered: 14 August 1991
Status: Satisfied on 10 December 2004
Persons entitled: The Prudential Assurance Company Limited.
Description: First floating charge over undertaking and all property and…
5 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 9 February 2000
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold summit house, cranborne industrial estate potters…
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 10 December 2004
Persons entitled: The Prudential Assurance Company Limited
Description: L/H river park industrial estate, ampere road, newbury…
29 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied
Persons entitled: Citibank N.A.
Description: Legal mortgage over property tempus business centre…
29 November 1988
Mortgage of benefit of a guarantee
Delivered: 1 December 1988
Status: Satisfied on 10 December 2004
Persons entitled: Citibank N.A.
Description: All the right title and interest of the company (see doc…
3 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 10 December 2004
Persons entitled: Citibank N.A.
Description: The river park industrial estate, ampere road, newbury…
3 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied
Persons entitled: Citibank, N.A.
Description: Unit a alma street, reading, berkshire. T/n :- bk 251141…
3 August 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied
Persons entitled: Citibank, N.A.
Description: Property situate and shortly k/a:- summit house, camborne…
3 August 1987
Debenture
Delivered: 7 August 1987
Status: Satisfied
Persons entitled: Citibank N.A.
Description: Floating charge all the. Undertaking and all property and…
4 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied
Persons entitled: Citibank N.A.
Description: Legal mortgage over land and buildings at farm lane, london…
4 May 1984
Legal mortgage
Delivered: 9 May 1984
Status: Satisfied
Persons entitled: Hill Samuel & Co
Description: Land & buildings in farm lane, hammersmith & fulham title…
14 February 1984
Legal charge
Delivered: 18 February 1984
Status: Satisfied
Persons entitled: Greycroft Limited
Description: Land & buildings in farm lane, london borough of…
24 June 1982
Legal charge
Delivered: 28 June 1982
Status: Satisfied
Persons entitled: Mepc PLC
Description: F/Hold land and buildings in farm lane, london borough of…

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