About

Registered Number: 05181769
Date of Incorporation: 16/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Greengate House 87 Pickwick Road, Corsham, Wiltshire, SN13 9BY

 

Ribera Properties Ltd was setup in 2004. Coniglio, Antonino, Coniglio, Vincenzo, Cockram, John Henry are listed as directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONIGLIO, Antonino 16 July 2004 - 1
CONIGLIO, Vincenzo 16 July 2004 - 1
COCKRAM, John Henry 16 July 2004 20 February 2006 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 18 February 2019
CH01 - Change of particulars for director 19 July 2018
PSC04 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 08 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
395 - Particulars of a mortgage or charge 26 September 2007
395 - Particulars of a mortgage or charge 29 August 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 30 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 31 March 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 25 August 2005
395 - Particulars of a mortgage or charge 26 January 2005
395 - Particulars of a mortgage or charge 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
225 - Change of Accounting Reference Date 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
395 - Particulars of a mortgage or charge 08 October 2004
287 - Change in situation or address of Registered Office 28 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2007 Outstanding

N/A

Legal charge 20 September 2007 Outstanding

N/A

Debenture 23 August 2007 Outstanding

N/A

Guarantee & debenture 14 January 2005 Fully Satisfied

N/A

Debenture 02 December 2004 Fully Satisfied

N/A

Legal charge 05 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.