Riley & Son (Electromec) Ltd was founded on 28 May 1997, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation at Companies House. We do not know the number of employees at Riley & Son (Electromec) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGILL, Gregory David | 18 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CH01 - Change of particulars for director | 11 February 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 04 June 2018 | |
PSC01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 12 March 2018 | |
MR01 - N/A | 28 July 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CH03 - Change of particulars for secretary | 10 April 2017 | |
MR04 - N/A | 15 March 2017 | |
MR04 - N/A | 15 March 2017 | |
MR04 - N/A | 15 March 2017 | |
MR01 - N/A | 27 January 2017 | |
MR01 - N/A | 27 January 2017 | |
AP01 - Appointment of director | 16 November 2016 | |
AR01 - Annual Return | 20 June 2016 | |
CH01 - Change of particulars for director | 17 June 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AD01 - Change of registered office address | 07 December 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
AR01 - Annual Return | 17 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
AA - Annual Accounts | 05 March 2015 | |
MR01 - N/A | 23 December 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 05 June 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
AA - Annual Accounts | 03 December 2012 | |
CH03 - Change of particulars for secretary | 21 November 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 17 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
395 - Particulars of a mortgage or charge | 29 September 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
363s - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 06 February 2007 | |
AA - Annual Accounts | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
363s - Annual Return | 12 May 2006 | |
363s - Annual Return | 18 May 2005 | |
395 - Particulars of a mortgage or charge | 18 February 2005 | |
395 - Particulars of a mortgage or charge | 18 February 2005 | |
AA - Annual Accounts | 29 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 16 June 2003 | |
395 - Particulars of a mortgage or charge | 10 June 2003 | |
395 - Particulars of a mortgage or charge | 06 June 2003 | |
363s - Annual Return | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 04 September 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363a - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 02 February 2001 | |
395 - Particulars of a mortgage or charge | 09 June 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 02 August 1999 | |
395 - Particulars of a mortgage or charge | 14 July 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 04 September 1998 | |
225 - Change of Accounting Reference Date | 09 February 1998 | |
287 - Change in situation or address of Registered Office | 19 January 1998 | |
395 - Particulars of a mortgage or charge | 01 November 1997 | |
395 - Particulars of a mortgage or charge | 26 September 1997 | |
CERTNM - Change of name certificate | 12 September 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
MEM/ARTS - N/A | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
287 - Change in situation or address of Registered Office | 10 July 1997 | |
NEWINC - New incorporation documents | 28 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2017 | Outstanding |
N/A |
A registered charge | 25 January 2017 | Outstanding |
N/A |
A registered charge | 25 January 2017 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
Chattel mortgage | 31 January 2013 | Fully Satisfied |
N/A |
Chattel mortgage | 24 September 2008 | Fully Satisfied |
N/A |
Chattel mortgage | 13 August 2007 | Fully Satisfied |
N/A |
Debenture | 05 February 2007 | Fully Satisfied |
N/A |
Invoice finance agreement | 16 February 2005 | Fully Satisfied |
N/A |
Assignment by way of security | 16 February 2005 | Fully Satisfied |
N/A |
Debenture | 30 May 2003 | Fully Satisfied |
N/A |
Chattel mortgage | 30 May 2003 | Fully Satisfied |
N/A |
Chattel mortgage | 02 September 2002 | Fully Satisfied |
N/A |
Chattel mortgage | 01 June 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 09 July 1999 | Fully Satisfied |
N/A |
Chattel mortgage | 27 October 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 23 September 1997 | Outstanding |
N/A |