About

Registered Number: 00265623
Date of Incorporation: 25/05/1932 (91 years and 10 months ago)
Company Status: Active
Registered Address: Parmoor, 4, The Green,, Drayton,, Market Harborough,, Leicestershire, LE16 8RQ

 

Riparian Owner Service Ltd was registered on 25 May 1932, it's status in the Companies House registry is set to "Active". This business has 4 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPLIN, Thomas William N/A - 1
CHAPLIN, Elizabeth Constance N/A 26 August 1994 1
Secretary Name Appointed Resigned Total Appointments
CHAPLIN, Joyce Elinor, Dr 20 October 2003 - 1
CHAPLIN, Paul Edmund 26 August 1994 20 October 2003 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AD01 - Change of registered office address 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH03 - Change of particulars for secretary 13 February 2013
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 29 January 2004
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 30 October 1997
287 - Change in situation or address of Registered Office 27 July 1997
CERTNM - Change of name certificate 17 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1997
363s - Annual Return 28 January 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 22 October 1996
AA - Annual Accounts 27 October 1995
RESOLUTIONS - N/A 16 August 1995
MEM/ARTS - N/A 16 August 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 24 October 1994
RESOLUTIONS - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 16 April 1992
AA - Annual Accounts 21 January 1992
363x - Annual Return 19 November 1991
395 - Particulars of a mortgage or charge 13 November 1990
AA - Annual Accounts 25 September 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 November 1990 Outstanding

N/A

Legal charge 12 February 1982 Outstanding

N/A

Debenture 24 August 1968 Fully Satisfied

N/A

Debenture 24 August 1968 Fully Satisfied

N/A

Debenture 24 August 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.