W. RISBY LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 01081174
Status Active
Incorporation Date 9 November 1972
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ian Charles Risby as a director on 1 September 2014. The most likely internet sites of W. RISBY LIMITED are www.wrisby.co.uk, and www.w-risby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Risby Limited is a Private Limited Company. The company registration number is 01081174. W Risby Limited has been working since 09 November 1972. The present status of the company is Active. The registered address of W Risby Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . RISBY, Andrew Kevin is a Director of the company. RISBY, Neil Cameron is a Director of the company. RISBY, Wallace Charles is a Director of the company. Secretary RISBY, Daphne May has been resigned. Director RISBY, Daphne May has been resigned. Director RISBY, Ian Charles has been resigned. Director RISBY, Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
RISBY, Andrew Kevin
Appointed Date: 01 April 1997
62 years old
Director
RISBY, Neil Cameron
Appointed Date: 01 April 1997
64 years old
Director
RISBY, Wallace Charles

93 years old

Resigned Directors

Secretary
RISBY, Daphne May
Resigned: 03 October 2015
Director
RISBY, Daphne May
Resigned: 03 October 2015
90 years old
Director
RISBY, Ian Charles
Resigned: 01 September 2014
Appointed Date: 01 April 1997
66 years old
Director
RISBY, Martin
Resigned: 31 January 2007
Appointed Date: 01 April 1997
67 years old

Persons With Significant Control

W Risby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. RISBY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Termination of appointment of Ian Charles Risby as a director on 1 September 2014
03 Mar 2016
Termination of appointment of Daphne May Risby as a director on 3 October 2015
03 Mar 2016
Termination of appointment of Daphne May Risby as a secretary on 3 October 2015
...
... and 109 more events
14 Jul 1987
Full accounts made up to 30 November 1986
28 May 1987
Return made up to 31/12/86; full list of members
15 Jul 1986
Return made up to 31/12/85; full list of members
27 Jun 1986
Full accounts made up to 30 November 1985
09 Nov 1972
Incorporation

W. RISBY LIMITED Charges

1 July 2014
Charge code 0108 1174 0016
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and property at horsey down common hill cricklade…
12 November 2012
Mortgage debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land and property reedland lodge and land and buildings…
10 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 31 waisey road, cirencester, gloucestershire…
30 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: 16 whiteway view cirencester gloucestershire. By way of…
7 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as stratton meadows cirencester…
30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property at present known as the builders…
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property 38 querns lane, cirencester, gloucestershire…
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: 8 whiteway view, cirencester, glos, GL7 2HY.. By way of…
4 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 love lane cirencester gloucestershire…
7 August 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 whiteway…
1 July 1998
Legal mortgage
Delivered: 13 July 1998
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at stratton mills cirencester…
1 July 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 18 January 2013
Persons entitled: Wallace Charles Risby
Description: Stratton mills whiteway view cirencester GL7 2PP.
5 April 1995
Legal mortgage
Delivered: 10 April 1995
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a bt tec site love lane cirencester…
17 May 1991
Mortgage debenture
Delivered: 22 May 1991
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1991
Legal mortgage
Delivered: 9 April 1991
Status: Satisfied on 18 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at gwen k/a plot (2) cirencester…

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