About

Registered Number: 02962788
Date of Incorporation: 26/08/1994 (24 years and 2 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 are based in Norwich in Norfolk, it has a status of "Active". The company is VAT Registered in the UK. We don't currently know the number of employees at this business. This business has 5 directors.

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
CS01 - N/A 10 August 2018
SH08 - Notice of name or other designation of class of shares 21 May 2018
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.