RITE-VENT LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ
Company number 00933018
Status Active
Incorporation Date 30 May 1968
Company Type Private Limited Company
Address CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RITE-VENT LIMITED are www.ritevent.co.uk, and www.rite-vent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rite Vent Limited is a Private Limited Company. The company registration number is 00933018. Rite Vent Limited has been working since 30 May 1968. The present status of the company is Active. The registered address of Rite Vent Limited is Crowther Industrial Estate Washington Tyne Wear Ne38 0aq. . GOODINGS, Shaun is a Secretary of the company. BALL, Michael Christopher is a Director of the company. MUEHL, Thomas is a Director of the company. Secretary CAHOON, Mark has been resigned. Secretary CAHOON, Mark has been resigned. Secretary DOWDESWELL, Windsor Patrick Walker has been resigned. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FERGUSON, Andrew has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TALLINTIRE, Keith Anthony has been resigned. Director BOYER, John Paul has been resigned. Director BRADLEY, John has been resigned. Director CAHOON, Mark has been resigned. Director CAPPELLINI, Alessandro has been resigned. Director DOWDESWELL, Windsor Patrick Walker has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director GARROD, Janice has been resigned. Director GARROD, John Trevor has been resigned. Director GARROD, Justin Matthew has been resigned. Director HOGG, Eileen Margaret has been resigned. Director JOHNSON, Robert Burton has been resigned. Director MARKA, Wolfgang, Dr has been resigned. Director MARKA, Wolfgang, Dr has been resigned. Director MARTIN, David George has been resigned. Director MCCAFFERTY, George has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MURRAY, James has been resigned. Director ORTNER, Peter Alexander, Dr has been resigned. Director SPRATT, Quentin Rodney has been resigned. Director STABLER, Roy has been resigned. Director TALLINTIRE, Keith Anthony has been resigned. Director THOMPSON, Kenneth has been resigned. Director WIVELL, Robert Frederick Banks has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOODINGS, Shaun
Appointed Date: 02 November 2015
Director
BALL, Michael Christopher
Appointed Date: 15 July 2011
54 years old
Director
MUEHL, Thomas
Appointed Date: 04 January 2013
49 years old

Resigned Directors

Secretary
CAHOON, Mark
Resigned: 11 June 2009
Appointed Date: 28 February 2007
Secretary
CAHOON, Mark
Resigned: 03 January 2006
Appointed Date: 15 October 2004
Secretary
DOWDESWELL, Windsor Patrick Walker
Resigned: 01 May 1996
Secretary
ELLIOTT, Raymond Alfred
Resigned: 28 February 2007
Appointed Date: 03 January 2006
Secretary
FERGUSON, Andrew
Resigned: 11 July 1997
Appointed Date: 29 August 1996
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 31 May 2007
Secretary
TALLINTIRE, Keith Anthony
Resigned: 15 October 2004
Appointed Date: 11 July 1997
Director
BOYER, John Paul
Resigned: 04 January 2013
Appointed Date: 01 October 2007
59 years old
Director
BRADLEY, John
Resigned: 12 November 1999
68 years old
Director
CAHOON, Mark
Resigned: 01 October 2009
Appointed Date: 28 February 2007
55 years old
Director
CAPPELLINI, Alessandro
Resigned: 15 July 2011
Appointed Date: 01 October 2007
55 years old
Director
DOWDESWELL, Windsor Patrick Walker
Resigned: 29 August 1996
75 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 28 February 2007
Appointed Date: 03 January 2006
78 years old
Director
GARROD, Janice
Resigned: 10 July 1996
78 years old
Director
GARROD, John Trevor
Resigned: 10 July 1996
87 years old
Director
GARROD, Justin Matthew
Resigned: 09 July 2003
Appointed Date: 01 May 1996
55 years old
Director
HOGG, Eileen Margaret
Resigned: 31 March 1997
Appointed Date: 01 May 1996
78 years old
Director
JOHNSON, Robert Burton
Resigned: 28 July 1999
Appointed Date: 26 February 1997
66 years old
Director
MARKA, Wolfgang, Dr
Resigned: 01 December 2008
Appointed Date: 28 February 2007
55 years old
Director
MARKA, Wolfgang, Dr
Resigned: 03 January 2006
Appointed Date: 15 October 2004
55 years old
Director
MARTIN, David George
Resigned: 08 September 2000
Appointed Date: 29 August 1996
76 years old
Director
MCCAFFERTY, George
Resigned: 10 May 1999
84 years old
Director
MILLS, Peter William Joseph
Resigned: 28 February 2007
Appointed Date: 03 January 2006
72 years old
Director
MURRAY, James
Resigned: 03 January 2006
Appointed Date: 30 July 2002
73 years old
Director
ORTNER, Peter Alexander, Dr
Resigned: 03 January 2006
Appointed Date: 15 October 2004
73 years old
Director
SPRATT, Quentin Rodney
Resigned: 15 October 2004
Appointed Date: 25 August 1998
77 years old
Director
STABLER, Roy
Resigned: 20 August 1998
76 years old
Director
TALLINTIRE, Keith Anthony
Resigned: 03 January 2006
Appointed Date: 11 July 1997
66 years old
Director
THOMPSON, Kenneth
Resigned: 03 January 2006
Appointed Date: 24 November 1999
78 years old
Director
WIVELL, Robert Frederick Banks
Resigned: 04 September 2002
Appointed Date: 11 July 1996
85 years old
Director
WRIGHT, David
Resigned: 03 January 2006
Appointed Date: 30 July 2002
63 years old

Persons With Significant Control

Rite-Vent Holdings Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

RITE-VENT LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 16,476
...
... and 187 more events
14 Jun 1986
Secretary resigned;new secretary appointed;director resigned
10 Jun 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 1975
Accounts made up to 31 December 2073
30 May 1968
Share capital/value on formation
30 May 1968
Certificate of incorporation

RITE-VENT LIMITED Charges

9 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 16 April 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied on 5 October 2004
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as factory unit crowther road…
9 July 2003
Mortgage debenture
Delivered: 25 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Chattel mortgage
Delivered: 17 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Davenham Trust PLC
Description: By way of a first legal mortgage assigns the equipment and…
7 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…
7 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 5 October 2004
Persons entitled: Davenham Trade Finance PLC
Description: All that property known as or being land buildings at…
11 July 1996
Guarantee and debenture
Delivered: 19 July 1996
Status: Satisfied on 17 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1989
Charge over credit balances
Delivered: 27 October 1989
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: All monies from time to time held to the credit of the…
12 July 1988
Legal mortgage
Delivered: 13 July 1988
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: North side of rendle street, plymouth, title no dn 84867…
2 July 1985
Legal mortgage
Delivered: 10 July 1985
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at crowther industrial estate washington…
1 June 1984
Legal mortgage
Delivered: 14 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land and premises at bruce grove wickford industrial estate…
15 April 1982
Confirmatory charge
Delivered: 23 April 1982
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
19 February 1982
Charge
Delivered: 26 February 1982
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: All book debts & other debts.
10 April 1981
Legal mortgage
Delivered: 30 April 1981
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: Factory 28 armstrong industrial estate, washington, title…
30 July 1980
Supplemental legal charge
Delivered: 2 August 1980
Status: Satisfied
Persons entitled: F F I (U.K) Finance LTD
Description: L/H .78 acre armstrong industrial estate washington tyne…
20 January 1976
Mortgage statutory declarations
Delivered: 28 January 1976
Status: Satisfied on 17 April 2014
Persons entitled: Washington Development Corporation
Description: 1.105 acres of land at washington estate, washington tyne…
1 June 1973
Debenture
Delivered: 20 June 1973
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: Floating charge over. Undertaking and all property and…

Similar Companies

RITEVALUE LTD RITE-VENT HOLDINGS LIMITED RITEWAY / CITYLETTING LIMITED RITEWAY ACCOUNTANCY SERVICES LTD RITEWAY CLAIMS LIMITED RITEWAY FIXING LIMITED RITEWAY INVESTMENTS LIMITED