RIPARIAN OWNER SERVICE LTD
MARKET HARBOROUGH, T. HARRISON CHAPLIN LIMITED

Hellopages » Leicestershire » Harborough » LE16 8RQ

Company number 00265623
Status Active
Incorporation Date 25 May 1932
Company Type Private Limited Company
Address PARMOOR, 4, THE GREEN,, DRAYTON,, MARKET HARBOROUGH,, LEICESTERSHIRE, LE16 8RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,000 . The most likely internet sites of RIPARIAN OWNER SERVICE LTD are www.riparianownerservice.co.uk, and www.riparian-owner-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. The distance to to Market Harborough Rail Station is 6.2 miles; to Kettering Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riparian Owner Service Ltd is a Private Limited Company. The company registration number is 00265623. Riparian Owner Service Ltd has been working since 25 May 1932. The present status of the company is Active. The registered address of Riparian Owner Service Ltd is Parmoor 4 The Green Drayton Market Harborough Leicestershire Le16 8rq. . CHAPLIN, Joyce Elinor, Dr is a Secretary of the company. CHAPLIN, Thomas William is a Director of the company. Secretary CHAPLIN, Elizabeth Constance has been resigned. Secretary CHAPLIN, Paul Edmund has been resigned. Director CHAPLIN, Elizabeth Constance has been resigned. Director CHAPLIN, Peter Harrison has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHAPLIN, Joyce Elinor, Dr
Appointed Date: 20 October 2003
Director
CHAPLIN, Thomas William

78 years old

Resigned Directors

Secretary
CHAPLIN, Elizabeth Constance
Resigned: 26 August 1994
Secretary
CHAPLIN, Paul Edmund
Resigned: 20 October 2003
Appointed Date: 26 August 1994
Director
CHAPLIN, Elizabeth Constance
Resigned: 26 August 1994
104 years old
Director
CHAPLIN, Peter Harrison
Resigned: 26 August 1994
103 years old

Persons With Significant Control

Mr Thomas William Chaplin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Joyce Elinor Chaplin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPARIAN OWNER SERVICE LTD Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Secretary's details changed for Dr Joyce Elinor Chaplin on 15 January 2015
...
... and 74 more events
04 Mar 1988
Return made up to 26/01/88; full list of members
07 Mar 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 23/02/87; full list of members
30 Jul 1986
Full accounts made up to 31 December 1984
30 Jul 1986
Return made up to 01/08/86; full list of members

RIPARIAN OWNER SERVICE LTD Charges

6 November 1990
Debenture
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 February 1982
Legal charge
Delivered: 5 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H meadhurst park nursery cadbury road sunbury surrey.
24 August 1968
Debenture
Delivered: 28 August 1968
Status: Satisfied on 4 April 1997
Persons entitled: Elizabeth C Chaplin
Description: Undertaking & property by way of floaing charge. (See doc…
24 August 1968
Debenture
Delivered: 28 August 1968
Status: Satisfied on 4 April 1997
Persons entitled: P H Chaplin
Description: Undertaking & property by way of floating charge (see doc…
24 August 1968
Debenture
Delivered: 28 August 1968
Status: Satisfied on 4 April 1997
Persons entitled: Elizabeth C Chaplin.
Description: Meadhurst park nursery cadbury road, sunbury on thames…

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