G.H.RIGBY AND SON LIMITED
WARRINGTON


Company number 00381632
Status Active
Incorporation Date 9 July 1943
Company Type Private Limited Company
Address SANKEY BRIDGES, LIVERPOOL ROAD, WARRINGTON, CHESHIRE WAS IED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,910 . The most likely internet sites of G.H.RIGBY AND SON LIMITED are www.ghrigbyandson.co.uk, and www.g-h-rigby-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five months. G H Rigby and Son Limited is a Private Limited Company. The company registration number is 00381632. G H Rigby and Son Limited has been working since 09 July 1943. The present status of the company is Active. The registered address of G H Rigby and Son Limited is Sankey Bridges Liverpool Road Warrington Cheshire Was Ied. . RIGBY, Christopher Robert is a Director of the company. RIGBY, Wilfred Oswald is a Director of the company. Secretary RIGBY, Norma has been resigned. Director RIGBY, Norma has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RIGBY, Christopher Robert

61 years old
Director
RIGBY, Wilfred Oswald

92 years old

Resigned Directors

Secretary
RIGBY, Norma
Resigned: 23 October 2013
Director
RIGBY, Norma
Resigned: 23 October 2013
90 years old

Persons With Significant Control

Mr Christopher Robert Rigby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wilfred Oswald Rigby
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.RIGBY AND SON LIMITED Events

02 Feb 2017
Confirmation statement made on 5 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,910
30 Oct 2015
Total exemption small company accounts made up to 5 April 2015
02 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,910
...
... and 64 more events
23 Mar 1988
Accounts for a small company made up to 5 April 1987
02 Apr 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Accounts for a small company made up to 5 April 1986
09 Jul 1943
Certificate of incorporation
09 Jul 1943
Incorporation

G.H.RIGBY AND SON LIMITED Charges

6 April 1984
Fixed and floating charge
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…
26 February 1971
Mortgage
Delivered: 9 March 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises at sankey bridges warrington, lancs. With all…
20 June 1967
Mortgage
Delivered: 27 June 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises N. E. side of liverpool rd, sankey warrington…

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