Company NameG.H.Rigby And Son Limited
DirectorsChristopher Robert Rigby and Wilfred Oswald Rigby
Company StatusActive
Company Number00381632
CategoryPrivate Limited Company
Incorporation Date9 July 1943(77 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Robert Rigby
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(48 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleWelding Engineer
Country of ResidenceEngland
Correspondence Address2 Mill Cottages
Penketh
Warrington
Cheshire
WA5 2RH
Director NameMr Wilfred Oswald Rigby
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(48 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleWelding Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Belmont Crescent
Great Sankey
Warrington
Cheshire
WA5 3DT
Director NameMrs Norma Rigby
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(48 years, 5 months after company formation)
Appointment Duration21 years, 10 months (resigned 23 October 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Belmont Crescent
Great Sankey
Warrington
Cheshire
WA5 3DT
Secretary NameMrs Norma Rigby
NationalityBritish
StatusResigned
Appointed14 December 1991(48 years, 5 months after company formation)
Appointment Duration21 years, 10 months (resigned 23 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Belmont Crescent
Great Sankey
Warrington
Cheshire
WA5 3DT

Location

Registered AddressSankey Bridges
Liverpool Road
Warrington
Cheshire
WA5 1ED
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey South
Built Up AreaWarrington

Shareholders

175 at £1Janet Margaret Sewell
6.01%
Ordinary A
175 at £1Pamela Mary Mckenzie
6.01%
Ordinary A
1.4k at £1Christopher Robert Rigby
46.39%
Ordinary A
1.1k at £1W.o. Rigby
36.43%
Ordinary A
50 at £1Mr Nicholas Rigby
1.72%
Ordinary
50 at £1Mrs Isabelle Klapwyk
1.72%
Ordinary
50 at £1Mrs Louise Newsome
1.72%
Ordinary

Financials

Year2014
Net Worth£289,027
Cash£295,086
Current Liabilities£46,688

Accounts

Latest Accounts5 April 2019 (1 year, 7 months ago)
Next Accounts Due5 April 2021 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return14 December 2019 (11 months, 2 weeks ago)
Next Return Due25 January 2021 (2 months from now)

Charges

6 April 1984Delivered on: 13 April 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all proeprty and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding
26 February 1971Delivered on: 9 March 1971
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Premises at sankey bridges warrington, lancs. With all fixtures.
Outstanding
20 June 1967Delivered on: 27 June 1967
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Premises N. E. side of liverpool rd, sankey warrington together with all fixtures.
Outstanding

Filing History

15 December 2017Unaudited abridged accounts made up to 5 April 2017 (9 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
2 February 2017Confirmation statement made on 5 December 2016 with updates (6 pages)
25 November 2016Total exemption small company accounts made up to 5 April 2016 (17 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,910
(5 pages)
30 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
30 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
2 March 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,910
(6 pages)
2 March 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,910
(6 pages)
30 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
17 February 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,910
(6 pages)
17 February 2014Termination of appointment of Norma Rigby as a director (1 page)
17 February 2014Termination of appointment of Norma Rigby as a secretary (1 page)
17 February 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,910
(6 pages)
25 June 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
25 June 2013Total exemption small company accounts made up to 5 April 2013 (9 pages)
19 April 2013Consolidation of shares on 2 April 2013 (5 pages)
19 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 April 2013Consolidation of shares on 2 April 2013 (5 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
24 February 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
6 July 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 July 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
14 December 2010Register inspection address has been changed (1 page)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
22 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
22 July 2010Total exemption small company accounts made up to 5 April 2010 (8 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Mr Wilfred Oswald Rigby on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Norma Rigby on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Christopher Robert Rigby on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
9 December 2009Director's details changed for Mr Wilfred Oswald Rigby on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Norma Rigby on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Christopher Robert Rigby on 9 December 2009 (2 pages)
3 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 March 2009Return made up to 05/12/08; full list of members (6 pages)
7 November 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 November 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
5 December 2007Return made up to 05/12/07; full list of members (4 pages)
23 September 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
23 September 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
16 January 2007Return made up to 05/12/06; full list of members (8 pages)
19 October 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
19 October 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
3 February 2006Return made up to 05/12/05; full list of members (8 pages)
22 September 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
22 September 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 April 2005Director's particulars changed (1 page)
17 January 2005Return made up to 05/12/04; full list of members (8 pages)
20 July 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
20 July 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
2 December 2003Return made up to 05/12/03; full list of members (8 pages)
19 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
19 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
30 December 2002Return made up to 05/12/02; full list of members (8 pages)
14 July 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
14 July 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
11 March 2002Return made up to 05/12/01; full list of members (8 pages)
10 September 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
10 September 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
1 December 2000Return made up to 05/12/00; full list of members (8 pages)
20 November 2000Accounts for a small company made up to 5 April 2000 (7 pages)
20 November 2000Accounts for a small company made up to 5 April 2000 (7 pages)
19 January 2000Accounts for a small company made up to 5 April 1999 (8 pages)
19 January 2000Accounts for a small company made up to 5 April 1999 (8 pages)
7 January 2000Return made up to 05/12/99; full list of members (8 pages)
25 February 1999Return made up to 05/12/98; full list of members (6 pages)
18 December 1998Accounts for a small company made up to 5 April 1998 (8 pages)
18 December 1998Accounts for a small company made up to 5 April 1998 (8 pages)
24 March 1998Amended accounts made up to 5 April 1997 (7 pages)
24 March 1998Amended accounts made up to 5 April 1997 (7 pages)
5 February 1998Return made up to 05/12/97; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
16 January 1997Full accounts made up to 5 April 1996 (12 pages)
16 January 1997Full accounts made up to 5 April 1996 (12 pages)
11 December 1996Return made up to 05/12/96; no change of members (4 pages)
23 January 1996Full accounts made up to 5 April 1995 (12 pages)
23 January 1996Full accounts made up to 5 April 1995 (12 pages)
11 December 1995Return made up to 14/12/95; full list of members (6 pages)
9 July 1943Certificate of incorporation (1 page)
9 July 1943Incorporation (21 pages)