RIGBY & RIGBY ARCHITECTURE LIMITED
STRATFORD UPON AVON 83 EATON TERRACE LIMITED R&R RESIDENCES ONE LIMITED GREENGLADE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 06078300
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of RIGBY & RIGBY ARCHITECTURE LIMITED are www.rigbyrigbyarchitecture.co.uk, and www.rigby-rigby-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigby Rigby Architecture Limited is a Private Limited Company. The company registration number is 06078300. Rigby Rigby Architecture Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Rigby Rigby Architecture Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire Cv37 6yx. . BROOKMAN, Tracey is a Secretary of the company. COWLEY, Mark is a Director of the company. JOHNSON, Iain David is a Director of the company. JONES, Paul is a Director of the company. RIGBY, Steven Paul is a Director of the company. Secretary RIGBY, Jennifer Louise has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director RIGBY, Jennifer Louise has been resigned. Director RIGBY, Peter, Sir has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOKMAN, Tracey
Appointed Date: 05 March 2008

Director
COWLEY, Mark
Appointed Date: 30 May 2013
54 years old

Director
JOHNSON, Iain David
Appointed Date: 30 May 2013
44 years old

Director
JONES, Paul
Appointed Date: 01 October 2016
40 years old

Director
RIGBY, Steven Paul
Appointed Date: 20 June 2007
52 years old

Resigned Directors

Secretary
RIGBY, Jennifer Louise
Resigned: 05 March 2008
Appointed Date: 20 June 2007

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 20 June 2007
Appointed Date: 01 February 2007

Director
RIGBY, Jennifer Louise
Resigned: 05 March 2008
Appointed Date: 20 June 2007
47 years old

Director
RIGBY, Peter, Sir
Resigned: 01 September 2008
Appointed Date: 05 March 2008
82 years old

Director
VANTIS NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Rigby & Rigby Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

RIGBY & RIGBY ARCHITECTURE LIMITED Events

17 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Appointment of Mr Paul Jones as a director on 1 October 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

...
... and 42 more events
20 Jul 2007
New secretary appointed;new director appointed
20 Jul 2007
New director appointed
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
01 Feb 2007
Incorporation

RIGBY & RIGBY ARCHITECTURE LIMITED Charges

4 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 13 September 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 13 September 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 83 eaton terrace belgravia london t/no…