Company number 02263564
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address MONKS FOLLY HILL TOP LANE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Registration of charge 022635640019, created on 1 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RISEHOLM INVESTMENTS LIMITED are www.riseholminvestments.co.uk, and www.riseholm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Riseholm Investments Limited is a Private Limited Company.
The company registration number is 02263564. Riseholm Investments Limited has been working since 01 June 1988.
The present status of the company is Active. The registered address of Riseholm Investments Limited is Monks Folly Hill Top Lane Pannal Harrogate North Yorkshire Hg3 1pa. The company`s financial liabilities are £182.35k. It is £20.26k against last year. The cash in hand is £0.08k. It is £-19.84k against last year. And the total assets are £68.64k, which is £-4.43k against last year. LAWSON BROWN, James Richard is a Director of the company. LAWSON BROWN, John is a Director of the company. LAWSON-BROWN, Jonathan Frederick is a Director of the company. Secretary HALLIDAY, Jeremy David has been resigned. Secretary LAWSON BROWN, June Elizabeth has been resigned. Secretary LAWSON-BROWN, June has been resigned. Director HALLIDAY, Jeremy David has been resigned. Director LAWSON BROWN, June Elizabeth has been resigned. The company operates in "Development of building projects".
riseholm investments Key Finiance
LIABILITIES
£182.35k
+12%
CASH
£0.08k
-100%
TOTAL ASSETS
£68.64k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Lawson-Brown
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RISEHOLM INVESTMENTS LIMITED Events
09 Dec 2016
Registration of charge 022635640019, created on 1 December 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 136 more events
22 May 1989
Secretary resigned;director resigned;new director appointed
26 Aug 1988
Director resigned;new director appointed
26 Aug 1988
Secretary resigned;new secretary appointed
26 Aug 1988
Registered office changed on 26/08/88 from: 2 baches st london N1 6UB
01 Jun 1988
Incorporation
1 December 2016
Charge code 0226 3564 0019
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-11A high street kippax LS25 7AF registered at the land…
24 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2-11A and supermarket high street kippax t/n…
14 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a flat 2 26 west end avenue harrogate t/n…
10 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Satisfied
on 25 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a flat 3 26 west end avenue harrogate t/n…
10 December 2010
Legal mortgage
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the brew house hill top hall hill top lane daw…
28 July 2010
Deed of legal mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 ropergate pontefract west yorkshire t/no WYK198470 all…
20 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8 pentagon 2 thorpe park leeds t/no WYK817937 see…
24 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied
on 25 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The brew house, hill top lane, dawcross, harrogate, north…
19 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings south west side station road guiseley…
10 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buildings southwest side, station road…
26 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied
on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the south west side of station raod…
10 October 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied
on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied
on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of waterloo road cheetham manchester…
17 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied
on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H aldham bridge wombwell barnsley south yorkshire being…
18 March 1996
Legal charge
Delivered: 28 March 1996
Status: Satisfied
on 30 October 1999
Persons entitled: Forthright Finance Limited
Description: F/H land on the south west side of station road guiseley…
3 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied
on 25 March 2014
Persons entitled: J. E. Lawson-Brown,
J. L. Brown
J. D. Halliday
D. J. Townleyldings) Self Administered Pension Schemebeing Trustees for the Time Being of the Jlb (Ho
Description: All those pieces or parcels of land situate in and near to…
23 May 1991
Debenture
Delivered: 6 June 1991
Status: Satisfied
on 12 August 1998
Persons entitled: J. E. Lawson-Brown
D. J. Townsley
J. D. Halliday
J. Lawson-Brown
Description: (Including trade fixtures). Fixed and floating charges over…
30 July 1990
Debenture
Delivered: 4 August 1990
Status: Satisfied
on 23 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied
on 1 July 1994
Persons entitled: Co-Operative Bank Public Limited Company
Description: Land on west side of north steet, wetherby leeds, north…