RILEY'S OF SAFFRON WALDEN LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 02779457
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 150 . The most likely internet sites of RILEY'S OF SAFFRON WALDEN LIMITED are www.rileysofsaffronwalden.co.uk, and www.riley-s-of-saffron-walden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riley S of Saffron Walden Limited is a Private Limited Company. The company registration number is 02779457. Riley S of Saffron Walden Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Riley S of Saffron Walden Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . RILEY, Andrew David is a Secretary of the company. RILEY, Andrew David is a Director of the company. RILEY, David Frederick is a Director of the company. RILEY, Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
RILEY, Andrew David
Appointed Date: 14 January 1993
Director
RILEY, Andrew David
Appointed Date: 14 January 1993
56 years old
Director
RILEY, David Frederick
Appointed Date: 14 January 1993
75 years old
Director
RILEY, Janet
Appointed Date: 14 January 1993
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Mr David Frederick Riley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Riley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Riley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RILEY'S OF SAFFRON WALDEN LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 150
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150
...
... and 48 more events
15 Mar 1994
Return made up to 14/01/94; full list of members
10 Jun 1993
Ad 14/01/93--------- £ si 148@1=148 £ ic 2/150
10 Jun 1993
Accounting reference date notified as 31/12
22 Jan 1993
Secretary resigned
14 Jan 1993
Incorporation

RILEY'S OF SAFFRON WALDEN LIMITED Charges

29 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 5A & 12 market walk saffron walden essex…

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