Company number 02217116
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address LANCASTER HOUSE, LANCASTER PARK BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Jonathan Paul Price as a director on 3 October 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of RIGG CONSTRUCTION (SOUTHERN) LIMITED are www.riggconstructionsouthern.co.uk, and www.rigg-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 7 miles; to Chippenham Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rigg Construction Southern Limited is a Private Limited Company.
The company registration number is 02217116. Rigg Construction Southern Limited has been working since 03 February 1988.
The present status of the company is Active. The registered address of Rigg Construction Southern Limited is Lancaster House Lancaster Park Bowerhill Melksham Wiltshire Sn12 6tt. . RIGG, Philip Kenneth is a Secretary of the company. PRICE, Jonathan Paul is a Director of the company. RIGG, Philip Kenneth is a Director of the company. TRISTRAM, Dianne is a Director of the company. Secretary RIGG, John has been resigned. Director RIGG, Deborah Jane has been resigned. Director SAULT, Ivor has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
RIGG, Deborah Jane
Resigned: 31 October 2000
Appointed Date: 01 September 1994
59 years old
Director
SAULT, Ivor
Resigned: 16 January 2007
Appointed Date: 01 May 1995
79 years old
RIGG CONSTRUCTION (SOUTHERN) LIMITED Events
03 Oct 2016
Appointment of Mr Jonathan Paul Price as a director on 3 October 2016
26 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 86 more events
03 May 1988
Secretary resigned;new secretary appointed
03 May 1988
Director resigned;new director appointed
26 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Feb 1988
Incorporation
03 Feb 1988
Certificate of incorporation
24 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Reads close teffont magna salisbury wiltshire. By way of…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a lancaster house 4 lancaster park bowerhill…
8 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied
on 1 February 2006
Persons entitled: National Westminster Bank PLC
Description: Reads close teffont magna salisbury wilts,. By way of fixed…
7 January 2000
Mortgage
Delivered: 27 January 2000
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Yard and barns at mill lane hawkeridge westbury wiltshire.
9 July 1992
Mortgage debenture
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…