RISLEY CONSULTING LIMITED
UCKFIELD BENTEQ LIMITED

Hellopages » East Sussex » Wealden » TN22 3NS

Company number 03916606
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address WOODSORREL NURSERY LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of RISLEY CONSULTING LIMITED are www.risleyconsulting.co.uk, and www.risley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Uckfield Rail Station is 4.6 miles; to Crowborough Rail Station is 5.7 miles; to East Grinstead Rail Station is 7.4 miles; to Ashurst (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risley Consulting Limited is a Private Limited Company. The company registration number is 03916606. Risley Consulting Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Risley Consulting Limited is Woodsorrel Nursery Lane Nutley Uckfield East Sussex Tn22 3ns. The company`s financial liabilities are £97.18k. It is £-13.95k against last year. The cash in hand is £0.39k. It is £-9.92k against last year. And the total assets are £69.24k, which is £40.2k against last year. RISLEY, Sue is a Secretary of the company. RISLEY, Michael Rupert is a Director of the company. RISLEY, Susan Jane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of domestic buildings".


risley consulting Key Finiance

LIABILITIES £97.18k
-13%
CASH £0.39k
-97%
TOTAL ASSETS £69.24k
+138%
All Financial Figures

Current Directors

Secretary
RISLEY, Sue
Appointed Date: 31 January 2000

Director
RISLEY, Michael Rupert
Appointed Date: 31 January 2000
63 years old

Director
RISLEY, Susan Jane
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Nominee Director
JPCORD LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Michael Rupert Risley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Jane Risley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISLEY CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 50 more events
21 Feb 2000
New secretary appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
Registered office changed on 08/02/00 from: suite 17, city business centre lower road london SE16 2XB
31 Jan 2000
Incorporation

RISLEY CONSULTING LIMITED Charges

23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Legal mortgage
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 white horse mews, maiden newton, dorchester, dorset t/no…
15 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…