RIBEYE LTD.
DARTMOUTH

Hellopages » Devon » South Hams » TQ6 9BU

Company number 03626994
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 4 THE BIGHT BOATYARD, SOUTH TOWN, DARTMOUTH, DEVON, TQ6 9BU
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIBEYE LTD. are www.ribeye.co.uk, and www.ribeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ribeye Ltd is a Private Limited Company. The company registration number is 03626994. Ribeye Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Ribeye Ltd is 4 The Bight Boatyard South Town Dartmouth Devon Tq6 9bu. . CHIVERS, Peta Georgina is a Secretary of the company. BURROUGHS, James is a Director of the company. CHIVERS, Charles Victor is a Director of the company. CHIVERS, Ella is a Director of the company. CHIVERS, Peta Georgina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Ian Roy has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
CHIVERS, Peta Georgina
Appointed Date: 04 September 1998
Director
BURROUGHS, James
Appointed Date: 01 July 2014
47 years old
Director
CHIVERS, Charles Victor
Appointed Date: 04 September 1998
75 years old
Director
CHIVERS, Ella
Appointed Date: 01 July 2014
43 years old
Director
CHIVERS, Peta Georgina
Appointed Date: 04 September 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Director
JAMES, Ian Roy
Resigned: 05 November 2009
Appointed Date: 01 September 2005
75 years old

Persons With Significant Control

I C Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

RIBEYE LTD. Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 798,122.16
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
07 May 1999
Ad 31/03/99--------- £ si 99000@1=99000 £ ic 350002/449002
18 Feb 1999
Ad 25/01/99--------- £ si 100000@1=100000 £ ic 250002/350002
19 Oct 1998
Ad 18/09/98--------- £ si 250000@1=250000 £ ic 2/250002
09 Sep 1998
Secretary resigned
04 Sep 1998
Incorporation

RIBEYE LTD. Charges

27 January 2005
All assets debenture
Delivered: 29 January 2005
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Fixed and floating charge
Delivered: 17 January 2003
Status: Satisfied on 22 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north west side…
15 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
Mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site 2 collingwood road industrial estate…

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