About

Date of Incorporation: 24/07/1919 (98 years ago)
Registered Address: 19 Jarman Way, Royston, Hertfordshire, SG8 5HW, United Kingdom

 

Rigby Taylor Ltd was founded on 24 July 1919, it has a status of "Active". This business has 5 directors listed in the Companies House registry. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Robert Emile Beeney 03 May 2012 6
Mr Christopher Clark 09 March 2011 6
Mr Declan Patrick Giblin 09 March 2011 43
Mr Ronan Hughes 09 March 2011 1
Ms Imelda Hurley 16 August 2014 22

Filing History

Document Type Date
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 February 2014
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 06 January 2013
AD01 - Change of registered office address 11 October 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 29 March 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 30 August 2011
AA01 - Change of accounting reference date 25 August 2011
AUD - Auditor's letter of resignation 11 August 2011
AA - Annual Accounts 10 August 2011
MISC - Miscellaneous document 02 August 2011
AP01 - Appointment of director 26 April 2011
SH01 - Return of Allotment of shares 26 April 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
RES11 - N/A 22 March 2011
SH01 - Return of Allotment of shares 21 March 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 15 April 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee & Debenture 08 March 1982 Satisfied Barclays Bank Plc
Further Guarantee & Debenture 24 January 1984 Satisfied Barclays Bank Plc
Further Guarantee & Debenture 06 February 1985 Satisfied Barclays Bank Plc
Collateral debenture 16 April 1986 Satisfied Investors In Industry Plc
A Credit Agreement 04 December 1990 Satisfied Close Brothers Limited
Guarantee & Debenture 11 October 1991 Satisfied Barclays Bank Plc
Guarantee & Debenture 04 March 2002 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.