RISBY AIR CONDITIONING CO. LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5HZ

Company number 01035987
Status Active
Incorporation Date 23 December 1971
Company Type Private Limited Company
Address PRINCES ROAD, BOURNE END, BUCKS, SL8 5HZ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of RISBY AIR CONDITIONING CO. LIMITED are www.risbyairconditioningco.co.uk, and www.risby-air-conditioning-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Risby Air Conditioning Co Limited is a Private Limited Company. The company registration number is 01035987. Risby Air Conditioning Co Limited has been working since 23 December 1971. The present status of the company is Active. The registered address of Risby Air Conditioning Co Limited is Princes Road Bourne End Bucks Sl8 5hz. . WORTHINGTON, Graham is a Secretary of the company. JENNINGS, Mark Oliver is a Director of the company. JENNINGS, Roger Patrick is a Director of the company. STENNING, Julia Clair is a Director of the company. WORTHINGTON, Frances Helen is a Director of the company. WORTHINGTON, Graham is a Director of the company. Secretary RISBY, Alan Philip has been resigned. Director RISBY, Alan Philip has been resigned. Director RISBY, Marjorie Phyllis has been resigned. Director RISBY, Philip Edward has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
WORTHINGTON, Graham
Appointed Date: 15 November 1997
Director
JENNINGS, Mark Oliver
Appointed Date: 15 August 2007
46 years old
Director
JENNINGS, Roger Patrick
Appointed Date: 01 April 1998
73 years old
Director
STENNING, Julia Clair
Appointed Date: 15 August 2007
48 years old
Director
WORTHINGTON, Frances Helen
Appointed Date: 31 March 2000
75 years old
Director
WORTHINGTON, Graham

75 years old

Resigned Directors

Secretary
RISBY, Alan Philip
Resigned: 17 September 1997
Director
RISBY, Alan Philip
Resigned: 17 September 1997
70 years old
Director
RISBY, Marjorie Phyllis
Resigned: 15 August 2007
98 years old
Director
RISBY, Philip Edward
Resigned: 15 August 2007
97 years old

Persons With Significant Control

Mr Mark Oliver Jennings
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Clair Stenning
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISBY AIR CONDITIONING CO. LIMITED Events

30 Nov 2016
Amended total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,100
...
... and 89 more events
11 Nov 1987
Accounts for a small company made up to 31 December 1986
18 Apr 1987
New director appointed
13 Nov 1986
Director resigned
03 Nov 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1986
Return made up to 30/10/86; full list of members

RISBY AIR CONDITIONING CO. LIMITED Charges

9 June 2015
Charge code 0103 5987 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Frances Helen Worthington
Description: Undertaking and all property and assets present and future…
28 July 1998
Debenture
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Marjorie Phyllis Risby
Description: Undertaking and all property and assets present and future…

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