RISOL IMPORTS LIMITED
URMSTON

Hellopages » Greater Manchester » Trafford » M41 7RR

Company number 00354803
Status Active
Incorporation Date 7 July 1939
Company Type Private Limited Company
Address RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Resolutions RES13 ‐ Approval of agreements 11/07/2016 ; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,409 . The most likely internet sites of RISOL IMPORTS LIMITED are www.risolimports.co.uk, and www.risol-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Risol Imports Limited is a Private Limited Company. The company registration number is 00354803. Risol Imports Limited has been working since 07 July 1939. The present status of the company is Active. The registered address of Risol Imports Limited is Risol House Mercury Way Urmston Manchester M41 7rr. . HOLT, David Michael Wynn is a Secretary of the company. BLACK, Joanne is a Director of the company. BLACK, Keith Joseph is a Director of the company. BLACK, Tania Henrietta is a Director of the company. HOLT, David Michael Wynn is a Director of the company. YOUNG, Nicholas John is a Director of the company. Secretary IFOULD, Martyn has been resigned. Secretary WEISZ, Naphtali Harold has been resigned. Director BLACK, Hilary Hannah has been resigned. Director BLACK, Lionel has been resigned. Director IFOULD, Martyn has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HOLT, David Michael Wynn
Appointed Date: 09 July 2013
Director
BLACK, Joanne
Appointed Date: 03 May 1994
60 years old
Director
BLACK, Keith Joseph

66 years old
Director
BLACK, Tania Henrietta
Appointed Date: 28 January 2015
56 years old
Director
HOLT, David Michael Wynn
Appointed Date: 18 June 2013
63 years old
Director
YOUNG, Nicholas John
Appointed Date: 28 January 2015
64 years old

Resigned Directors

Secretary
IFOULD, Martyn
Resigned: 09 July 2013
Appointed Date: 01 February 1999
Secretary
WEISZ, Naphtali Harold
Resigned: 01 February 1999
Director
BLACK, Hilary Hannah
Resigned: 25 May 2007
94 years old
Director
BLACK, Lionel
Resigned: 25 May 2007
104 years old
Director
IFOULD, Martyn
Resigned: 26 September 2013
Appointed Date: 05 September 1995
67 years old

RISOL IMPORTS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
02 Aug 2016
Resolutions
  • RES13 ‐ Approval of agreements 11/07/2016
01 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,409
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
26 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5,409
...
... and 98 more events
26 Nov 1986
Return made up to 25/11/86; full list of members
06 Jan 1983
New secretary appointed
06 Jun 1979
Company name changed\certificate issued on 06/06/79
07 Jul 1939
Incorporation
07 Jul 1939
Certificate of incorporation

RISOL IMPORTS LIMITED Charges

30 January 2014
Charge code 0035 4803 0010
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2010
Guarantee & debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Joanne Black
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Guarantee & debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Keith Black
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 November 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH november 2005
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 November 2005
An omnibus guarantee and set-off agreement
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 1995
General letter of hypothecation
Delivered: 30 March 1995
Status: Satisfied on 21 July 2009
Persons entitled: Singer & Friedlander Limited
Description: The company pledges all bills of exchange,promissory…
20 May 1982
Debenture
Delivered: 25 May 1982
Status: Satisfied on 31 May 1989
Persons entitled: N. V. Slavenburg's Bank
Description: Legal mortgage over land and bldgs. On the N. side of…
21 December 1979
Debenture & general charge
Delivered: 4 January 1980
Status: Satisfied on 12 August 1999
Persons entitled: Schlesinger LTD
Description: Fixed charge on f/h & l/h property, book & other debts &…

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