Riggott & Company Ltd was setup in 1994, it has a status of "Active". The business has 7 directors listed as Marshall, Simon Alan, Alexander, Paul, Kelly, Mark, Riggott, Darren Paul, Riggott, Nicholas Shaun, Gingell, Andrew Clive, Peatfield, Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul | 26 May 2020 | - | 1 |
| KELLY, Mark | 28 August 2015 | - | 1 |
| RIGGOTT, Darren Paul | 02 November 1994 | - | 1 |
| GINGELL, Andrew Clive | 28 August 2015 | 26 May 2020 | 1 |
| PEATFIELD, Simon | 02 November 1994 | 07 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Simon Alan | 16 December 2015 | - | 1 |
| RIGGOTT, Nicholas Shaun | 02 November 1994 | 28 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 August 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 12 November 2019 | |
| PSC05 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CH01 - Change of particulars for director | 22 February 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AUD - Auditor's letter of resignation | 05 January 2016 | |
| AP03 - Appointment of secretary | 05 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| MA - Memorandum and Articles | 12 October 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2015 | |
| AA01 - Change of accounting reference date | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| MR04 - N/A | 20 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| MR01 - N/A | 16 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 16 July 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| RP04 - N/A | 11 October 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 395 - Particulars of a mortgage or charge | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 April 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 30 October 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| 288 - N/A | 14 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| 288 - N/A | 07 November 1994 | |
| NEWINC - New incorporation documents | 02 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2014 | Outstanding |
N/A |
| A registered charge | 06 August 2014 | Outstanding |
N/A |
| A registered charge | 06 January 2014 | Outstanding |
N/A |
| Legal charge | 01 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2009 | Outstanding |
N/A |
| Debenture | 16 June 2009 | Outstanding |
N/A |
| Debenture | 09 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 October 1996 | Fully Satisfied |
N/A |
