About

Registered Number: 00157345
Date of Incorporation: 24/07/1919 (99 years and 2 months ago)
Company Status: Active
Registered Address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW

 

Having been setup in 1919, Rigby Taylor Ltd has its registered office in Royston in Hertfordshire, it's status at Companies House is "Active". This business is registered for VAT in the UK. The companies directors are listed as Beeney, Robert Emile, Clark, Christopher, Dunne, Peter Michael, Baxendale, Mark Richard, Beedham, Robert Edward, Fitzgerald, Brendan, Gaskell, Peter, Giblin, Declan Patrick, Hedley, Hugh Bernard, Hurley, Imelda, Morgan, David John, Rigby, David, Robinson, Andrew Hamilton, Ryan, Edward Jonathan, Williams, Clive Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXENDALE, Mark Richard N/A 12 September 2003 1
MORGAN, David John N/A 17 August 2001 1
ROBINSON, Andrew Hamilton 01 December 1994 17 December 2012 1
RYAN, Edward Jonathan N/A 30 November 1999 1
WILLIAMS, Clive Richard N/A 05 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 06 December 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 12 April 2017
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
TM01 - Termination of appointment of director 05 September 2014
AP01 - 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
RESOLUTIONS - 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
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 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
363s - Annual Return 04 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 March 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 12 March 2003
287 - Change in situation or address of Registered Office 06 August 2002
AA - Annual Accounts 07 May 2002
395 - Particulars of a mortgage or charge 13 March 2002
363s - Annual Return 06 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 12 February 2001
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
RESOLUTIONS - N/A 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 May 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 28 February 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 06 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1999
288c - Notice of change of directors or secretaries or in their particulars 01 March 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 05 March 1996
288 - N/A 25 August 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 12 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1994
363s - Annual Return 26 February 1993
AA - Annual Accounts 26 February 1993
288 - N/A 27 November 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 14 April 1992
395 - Particulars of a mortgage or charge 23 October 1991
288 - N/A 02 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
395 - Particulars of a mortgage or charge 11 December 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 25 July 1990
363 - Annual Return 08 December 1989
288 - N/A 21 November 1989
AA - Annual Accounts 17 October 1989
288 - N/A 31 August 1989
288 - N/A 10 February 1989
288 - N/A 20 December 1988
288 - N/A 20 December 1988
288 - N/A 20 December 1988
SA - Shares agreement 18 October 1988
288 - N/A 17 October 1988
PUC 3 - N/A 06 October 1988
RESOLUTIONS - N/A 28 September 1988
AA - Annual Accounts 26 August 1988
363 - Annual Return 26 August 1988
288 - N/A 18 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 1988
RESOLUTIONS - N/A 09 August 1988
123 - Notice of increase in nominal capital 09 August 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
288 - N/A 31 December 1986
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
288 - N/A 01 October 1986
288 - N/A 28 May 1986
288 - N/A 09 May 1986
288 - N/A 15 April 1986
288 - N/A 05 February 1986
NEWINC - New incorporation documents 24 July 1919

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 04 March 2002 Fully Satisfied

N/A

Guarantee & debenture 11 October 1991 Fully Satisfied

N/A

A credit agreement 04 December 1990 Fully Satisfied

N/A

Collateral debenture 16 April 1986 Fully Satisfied

N/A

Further guarantee & debenture 06 February 1985 Fully Satisfied

N/A

Further guarantee & debenture 24 January 1984 Fully Satisfied

N/A

Guarantee & debenture 08 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.