About

Registered Number: 02962788
Date of Incorporation: 26/08/1994 (23 years and 8 months ago)
Company Status: Active
Registered Address: Church Farm Old Fakenham Road, Attlebridge, Norwich, Norfolk, NR9 5ST

 

Established in 1994, J. Riley Beet Harvesters (U.K.) Ltd have registered office in Norfolk, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. J. Riley Beet Harvesters (U.K.) Ltd is registered for VAT. The companies directors are listed as Riley, Jeremy Harold, Riley, Patricia Nora, Oakley, David Charles, Riley, Lisa, Smith, Peter Valentine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Jeremy Harold 27 September 1994 - 1
OAKLEY, David Charles 28 August 1997 31 March 2008 1
RILEY, Lisa 28 August 1997 05 September 2007 1
SMITH, Peter Valentine 28 August 1997 09 January 2017 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Patricia Nora 27 September 1994 01 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Harold Riley/
1956-05
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 11 May 2018
CC04 - Statement of companies objects 11 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 24 January 2017
TM01 - Termination of appointment of director 13 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 January 2016
CH01 - Change of particulars for director 25 September 2015
MR04 - N/A 25 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 26 November 2014
AD01 - Change of registered office address 29 October 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 24 January 2012
AD01 - Change of registered office address 18 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 July 2009
395 - Particulars of a mortgage or charge 20 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 29 July 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 11 January 2008
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 10 August 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 20 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 April 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 06 October 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 25 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
225 - Change of Accounting Reference Date 23 December 1996
363s - Annual Return 05 September 1996
287 - Change in situation or address of Registered Office 03 July 1996
AA - Annual Accounts 30 June 1996
363s - Annual Return 26 October 1995
MEM/ARTS - N/A 09 January 1995
CERTNM - Change of name certificate 07 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1994
MEM/ARTS - N/A 21 October 1994
CERTNM - Change of name certificate 17 October 1994
RESOLUTIONS - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
287 - Change in situation or address of Registered Office 12 October 1994
NEWINC - New incorporation documents 26 August 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.