J.R. RIX & SONS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JR

Company number 00577587
Status Active
Incorporation Date 25 January 1957
Company Type Private Limited Company
Address WITHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registration of charge 005775870014, created on 1 November 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 140,000 . The most likely internet sites of J.R. RIX & SONS LIMITED are www.jrrixsons.co.uk, and www.j-r-rix-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. J R Rix Sons Limited is a Private Limited Company. The company registration number is 00577587. J R Rix Sons Limited has been working since 25 January 1957. The present status of the company is Active. The registered address of J R Rix Sons Limited is Witham House 45 Spyvee Street Hull East Yorkshire Hu8 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. EVANS, David Charles is a Director of the company. RIX, John Robert is a Director of the company. RIX, Sally Joanna is a Director of the company. RIX, Timothy John is a Director of the company. Secretary WILSON, David Ernest has been resigned. Director WILSON, David Ernest has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
CLARKE, Rory Michael Andrew
Appointed Date: 01 January 2006
66 years old
Director
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
RIX, John Robert

90 years old
Director
RIX, Sally Joanna

60 years old
Director
RIX, Timothy John

62 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Director
WILSON, David Ernest
Resigned: 07 April 2008
80 years old

J.R. RIX & SONS LIMITED Events

03 Nov 2016
Registration of charge 005775870014, created on 1 November 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 140,000
19 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
27 Feb 2016
Satisfaction of charge 005775870013 in full
...
... and 113 more events
01 May 1986
Group of companies' accounts made up to 30 September 1985
01 May 1986
Return made up to 20/03/86; full list of members
20 Nov 1979
Accounts made up to 30 September 1978
26 Feb 1957
New secretary appointed
25 Jan 1957
Incorporation

J.R. RIX & SONS LIMITED Charges

1 November 2016
Charge code 0057 7587 0014
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
28 May 2015
Charge code 0057 7587 0013
Delivered: 5 June 2015
Status: Satisfied on 27 February 2016
Persons entitled: Bunn Fertiliser Limited
Description: All and whole those subjects which form part and portion of…
28 July 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 28 August 2014
Persons entitled: Timothy John Rix, Sally Louise Rix, Sally Joanna Winkle and St Cross Trustees Limited
Description: F/H northgate cottingham east yorkshire by way of fixed…
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
A shipbuilding contract assignment
Delivered: 1 September 2006
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: All right and interests of every kind to in or in…
21 May 2002
Fixed charge
Delivered: 22 May 2002
Status: Satisfied on 27 October 2010
Persons entitled: Lloyds Udt Limited
Description: 1 x gottwald harbour mobile crane model hmk 200-69 c/w 1 x…
23 April 2002
Fixed charge
Delivered: 25 April 2002
Status: Satisfied on 27 October 2010
Persons entitled: Lloyds Udt Limited
Description: First fixed charge over 1 x chassis with 1 x no 70 tonne…
17 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied on 14 March 2012
Persons entitled: Total Oil Great Britain Limited
Description: Jordans garage bridlington being f/h land at 250-252 and…
30 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 14 August 1997
Persons entitled: Forward Trust Limited
Description: Parcel of land with t/nos. HS58586 and HS44759 together…
5 February 1992
Legal mortgage
Delivered: 11 February 1992
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land to the west and north side of beverly road,willerby…
2 October 1989
Debenture
Delivered: 19 October 1989
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: A floating security over oil & petroleum products in all…
2 October 1989
Charge over book debts
Delivered: 10 October 1989
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
26 October 1972
Legal mortgage
Delivered: 1 November 1972
Status: Satisfied on 13 July 2010
Persons entitled: National Westminster Bank LTD
Description: F/H property known as 10 acres 1754 sq. Yds of land situate…

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