RIOJA DEVELOPMENTS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LP

Company number 03889011
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 94A HIGH STREET, SEVENOAKS, KENT, TN13 1LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 October 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of RIOJA DEVELOPMENTS LIMITED are www.riojadevelopments.co.uk, and www.rioja-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rioja Developments Limited is a Private Limited Company. The company registration number is 03889011. Rioja Developments Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Rioja Developments Limited is 94a High Street Sevenoaks Kent Tn13 1lp. The company`s financial liabilities are £8.63k. It is £-4.64k against last year. And the total assets are £215.74k, which is £-3.46k against last year. MCNAMARA, Bridgid Ann Shirley is a Secretary of the company. MEMBREY, Claire Margaret is a Director of the company. MEMBREY, Edward Giles Henry is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director COLLINS, Michael has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SANSOM, Timothy Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rioja developments Key Finiance

LIABILITIES £8.63k
-35%
CASH n/a
TOTAL ASSETS £215.74k
-2%
All Financial Figures

Current Directors

Secretary
MCNAMARA, Bridgid Ann Shirley
Appointed Date: 06 December 1999

Director
MEMBREY, Claire Margaret
Appointed Date: 14 March 2002
59 years old

Director
MEMBREY, Edward Giles Henry
Appointed Date: 06 December 1999
61 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Director
COLLINS, Michael
Resigned: 29 September 2009
Appointed Date: 02 June 2003
79 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 06 December 1999
Appointed Date: 06 December 1999
62 years old

Director
SANSOM, Timothy Mark
Resigned: 01 December 2008
Appointed Date: 16 January 2003
66 years old

Persons With Significant Control

Mr Edward Giles Henry Membrey
Notified on: 5 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIOJA DEVELOPMENTS LIMITED Events

31 May 2017
Micro company accounts made up to 30 October 2016
17 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 October 2015
13 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000

20 Apr 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 49 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
06 Dec 1999
Incorporation

RIOJA DEVELOPMENTS LIMITED Charges

21 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 26 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…