J.B. Riney & Co. Limited

Company Name	J.B. Riney & Co. Limited
Company Status	Active
Company Number	01386085
Category	Private Limited Company
Incorporation Date	30 August 1978(45 years, 8 months ago)
Previous Name	Notlob Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Peter Anthony Hyde
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(38 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	455 Wick Lane London E3 2TB

Director Name	Mr Nick Mason
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(38 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	455 Wick Lane London E3 2TB

Director Name	Mr Tobias Edward Pyper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	455 Wick Lane London E3 2TB

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 May 2017(38 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Michael Joseph Murphy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1991(12 years, 10 months after company formation)
Appointment Duration	19 years (resigned 16 July 2010)
Role	Company Director
Correspondence Address	19 Clement Close Purley Surrey CR8 4BZ

Director Name	Anna Maria Riney
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	Colletts Hosey Hill Westerham Kent TN16 1TB

Director Name	Mr John Davis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House High Road Orsett Essex

Director Name	Mr John Brendan Riney
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(12 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 17 December 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Colletts Hosey Hill Westerham Kent TN16 1TB

Secretary Name	Michael Joseph Murphy
Nationality	Irish
Status	Resigned
Appointed	18 July 1991(12 years, 10 months after company formation)
Appointment Duration	19 years (resigned 16 July 2010)
Role	Company Director
Correspondence Address	19 Clement Close Purley Surrey CR8 4BZ

Secretary Name	Mr John Davis
Status	Resigned
Appointed	16 June 2011(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Woodlands 415 Limpsfield Road Warlingham Surrey CR6 9HA

Secretary Name	Mr Sean Geraghty
Status	Resigned
Appointed	26 April 2017(38 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 May 2017)
Role	Company Director
Correspondence Address	455 Wick Lane London E3 2TB

Director Name	Mr Paul Fleetham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(38 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	455 Wick Lane London E3 2TB

Contact

Website	jbriney.co.uk

Location

Registered Address	455 Wick Lane London E3 2TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.2k at £1	John Brendan Riney 52.50% Ordinary
1.5k at £1	John Davis 25.00% Ordinary
1.4k at £1	Anna Maria Riney 22.50% Ordinary

Financials

Year	2014
Turnover	£38,654,847
Gross Profit	£3,381,901
Net Worth	£4,959,160
Cash	£3,137,134
Current Liabilities	£11,833,948

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

3 April 2012	Delivered on: 5 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
3 April 2008	Delivered on: 9 April 2008 Persons entitled: Tilfen Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the sum of Â£20,000 plus vat of Â£3,500. Outstanding
18 March 1983	Delivered on: 25 March 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding
5 August 2002	Delivered on: 9 August 2002 Satisfied on: 25 July 2013 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
26 May 2000	Delivered on: 31 May 2000 Satisfied on: 24 September 2002 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
30 December 1996	Delivered on: 4 January 1997 Satisfied on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings erected thereon situate and k/s cannonbury works 451 to 453 (odd) wick lane bow tower hamlets breater london t/n ngl 13687 all planr machinery fixtures and fittings tools and other chattels and goodwill. Fully Satisfied
3 May 1996	Delivered on: 17 May 1996 Satisfied on: 1 February 2005 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cannonbury works, 451/453 wick lane bow london E3 2TF t/n NGL13687 together with all fixtures attached to the property or any part thereof other than trade machinery as defined by section 5 of the bils of sales act 1878. Fully Satisfied
8 February 1994	Delivered on: 16 February 1994 Satisfied on: 3 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 June 1993	Delivered on: 12 June 1993 Satisfied on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office and builders yard 455 wick lane bow london E3 and the assigns the goodwill of together and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (50 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mr Paul Fleetham on 4 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (41 pages)
17 June 2019	Notification of Tarmac Trading Limited as a person with significant control on 22 May 2017 (2 pages)
17 June 2019	Cessation of John Brendan Riney as a person with significant control on 22 May 2017 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (35 pages)
20 July 2018	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England to 455 Wick Lane London E3 2TB on 20 July 2018 (1 page)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (22 pages)
13 October 2017	Appointment of Mr Tobias Edward Pyper as a director on 9 October 2017 (2 pages)
13 October 2017	Appointment of Mr Tobias Edward Pyper as a director on 9 October 2017 (2 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
14 June 2017	Resolutions RES13 ‐ Article 14(1) of companies articles of assco be disapplied in proposed sale of entire issued ca[ital of the company 11/05/2017 (2 pages)
14 June 2017	Resolutions RES13 ‐ Article 14(1) of companies articles of assco be disapplied in proposed sale of entire issued ca[ital of the company 11/05/2017 (2 pages)
22 May 2017	Registered office address changed from Woodlands 415 Limpsfield Road Warlingham Surrey CR6 9HA to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Sean Geraghty as a secretary on 12 May 2017 (1 page)
22 May 2017	Appointment of Mr Nicholas Mason as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 12 May 2017 (2 pages)
22 May 2017	All of the property or undertaking has been released from charge 1 (2 pages)
22 May 2017	Appointment of Mr Paul Fleetham as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Nicholas Mason as a director on 12 May 2017 (2 pages)
22 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 May 2017	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 12 May 2017 (2 pages)
22 May 2017	All of the property or undertaking has been released from charge 1 (2 pages)
22 May 2017	Registered office address changed from Woodlands 415 Limpsfield Road Warlingham Surrey CR6 9HA to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Peter Anthony Hyde as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of John Davis as a director on 12 May 2017 (1 page)
22 May 2017	Appointment of Mr Paul Fleetham as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of Sean Geraghty as a secretary on 12 May 2017 (1 page)
22 May 2017	Appointment of Mr Peter Anthony Hyde as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of John Davis as a director on 12 May 2017 (1 page)
22 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 May 2017	Appointment of Mr Sean Geraghty as a secretary on 26 April 2017 (2 pages)
5 May 2017	Appointment of Mr Sean Geraghty as a secretary on 26 April 2017 (2 pages)
3 May 2017	Termination of appointment of John Davis as a secretary on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of John Davis as a secretary on 26 April 2017 (1 page)
3 May 2017	Termination of appointment of John Brendan Riney as a director on 17 December 2016 (1 page)
3 May 2017	Termination of appointment of John Brendan Riney as a director on 17 December 2016 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (26 pages)
28 October 2016	Full accounts made up to 31 March 2016 (26 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
27 October 2015	Cancellation of shares. Statement of capital on 2 September 2015 GBP 5,610 (5 pages)
27 October 2015	Cancellation of shares. Statement of capital on 2 September 2015 GBP 5,610 (5 pages)
27 October 2015	Cancellation of shares. Statement of capital on 2 September 2015 GBP 5,610 (5 pages)
16 October 2015	Full accounts made up to 31 March 2015 (21 pages)
16 October 2015	Full accounts made up to 31 March 2015 (21 pages)
15 October 2015	Cancellation of shares. Statement of capital on 9 September 2015 GBP 5,610 (4 pages)
15 October 2015	Cancellation of shares. Statement of capital on 9 September 2015 GBP 5,610 (4 pages)
15 October 2015	Directors statement and auditors report. Out of capital (2 pages)
15 October 2015	Directors statement and auditors report. Out of capital (2 pages)
15 October 2015	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 24/09/2015 the duty has been expunged due to overpayment on this duplicate form (4 pages)
15 October 2015	Cancellation of shares. Statement of capital on 9 September 2015 GBP 5,610 (4 pages)
15 October 2015	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 24/09/2015 the duty has been expunged due to overpayment on this duplicate form (4 pages)
15 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2015	Purchase of own shares. (3 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,000 (5 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6,000 (5 pages)
20 May 2015	Section 519 companies act 2006 (1 page)
20 May 2015	Section 519 companies act 2006 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (19 pages)
30 September 2014	Full accounts made up to 31 March 2014 (19 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,000 (5 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,000 (5 pages)
25 July 2013	Satisfaction of charge 7 in full (4 pages)
25 July 2013	Satisfaction of charge 7 in full (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
10 July 2013	Full accounts made up to 31 March 2013 (19 pages)
10 July 2013	Full accounts made up to 31 March 2013 (19 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 6,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,117 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,117 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 6,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 6,000 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,117 (3 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 March 2012 (16 pages)
3 July 2012	Full accounts made up to 31 March 2012 (16 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Full accounts made up to 31 March 2011 (17 pages)
22 June 2011	Full accounts made up to 31 March 2011 (17 pages)
20 June 2011	Appointment of Mr John Davis as a secretary (1 page)
20 June 2011	Appointment of Mr John Davis as a secretary (1 page)
1 November 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for John Davis on 16 July 2010 (2 pages)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Director's details changed for John Davis on 16 July 2010 (2 pages)
10 August 2010	Termination of appointment of Michael Murphy as a director (1 page)
10 August 2010	Termination of appointment of Michael Murphy as a secretary (1 page)
10 August 2010	Termination of appointment of Michael Murphy as a secretary (1 page)
10 August 2010	Director's details changed for John Brendan Riney on 16 July 2010 (2 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Director's details changed for John Brendan Riney on 16 July 2010 (2 pages)
10 August 2010	Termination of appointment of Michael Murphy as a director (1 page)
10 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
4 August 2010	Full accounts made up to 31 March 2010 (17 pages)
22 October 2009	Full accounts made up to 31 March 2009 (17 pages)
22 October 2009	Full accounts made up to 31 March 2009 (17 pages)
28 August 2009	Return made up to 18/07/09; full list of members (5 pages)
28 August 2009	Return made up to 18/07/09; full list of members (5 pages)
12 February 2009	Gbp ic 5883/5000\18/08/08\gbp sr 883@1=883\ (2 pages)
12 February 2009	Gbp ic 5883/5000\18/08/08\gbp sr 883@1=883\ (2 pages)
23 January 2009	Declaration of shares redemption:auditor's report (3 pages)
23 January 2009	Declaration of shares redemption:auditor's report (3 pages)
1 November 2008	Full accounts made up to 31 March 2008 (16 pages)
1 November 2008	Full accounts made up to 31 March 2008 (16 pages)
28 July 2008	Return made up to 18/07/08; full list of members (5 pages)
28 July 2008	Return made up to 18/07/08; full list of members (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
21 August 2007	Return made up to 18/07/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2007	Return made up to 18/07/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2006	Return made up to 18/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2006	Full accounts made up to 31 March 2006 (15 pages)
7 July 2006	Full accounts made up to 31 March 2006 (15 pages)
24 August 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Full accounts made up to 31 March 2005 (14 pages)
10 August 2005	Return made up to 18/07/05; no change of members (7 pages)
10 August 2005	Return made up to 18/07/05; no change of members (7 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
3 August 2004	Return made up to 18/07/04; full list of members (7 pages)
3 August 2004	Return made up to 18/07/04; full list of members (7 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
23 December 2003	Registered office changed on 23/12/03 from: chartside house high st brasted westerham kent TN16 1HX (1 page)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
28 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Return made up to 18/07/02; full list of members (9 pages)
24 July 2002	Return made up to 18/07/02; full list of members (9 pages)
18 July 2002	Full accounts made up to 31 March 2002 (16 pages)
18 July 2002	Full accounts made up to 31 March 2002 (16 pages)
1 July 2002	Notice of completion of voluntary arrangement (7 pages)
1 July 2002	Notice of completion of voluntary arrangement (7 pages)
26 February 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2002 (2 pages)
26 February 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2002 (2 pages)
23 August 2001	Full accounts made up to 31 March 2001 (19 pages)
23 August 2001	Full accounts made up to 31 March 2001 (19 pages)
10 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2001 (2 pages)
27 February 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2001 (2 pages)
11 August 2000	Return made up to 18/07/00; full list of members (8 pages)
11 August 2000	Return made up to 18/07/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 March 2000 (17 pages)
27 June 2000	Full accounts made up to 31 March 2000 (17 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2000 (2 pages)
10 March 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2000 (2 pages)
13 January 2000	Full accounts made up to 31 March 1999 (16 pages)
13 January 2000	Full accounts made up to 31 March 1999 (16 pages)
29 July 1999	Return made up to 18/07/99; full list of members (6 pages)
29 July 1999	Return made up to 18/07/99; full list of members (6 pages)
11 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 1999 (2 pages)
11 February 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 1999 (2 pages)
1 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
1 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
1 December 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
1 December 1998	Accounts for a medium company made up to 31 March 1997 (18 pages)
21 September 1998	Amending form 1.1 (5 pages)
21 September 1998	Amending form 1.1 (5 pages)
5 August 1998	Return made up to 18/07/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Return made up to 18/07/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
12 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 1998 (2 pages)
12 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 1998 (2 pages)
12 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 March 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
5 September 1997	Return made up to 18/07/97; full list of members (6 pages)
5 September 1997	Return made up to 18/07/97; full list of members (6 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 February 1997	Nc inc already adjusted 14/02/96 (1 page)
24 February 1997	Nc inc already adjusted 14/02/96 (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
2 February 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
2 February 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
10 December 1996	Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ (1 page)
31 July 1996	Return made up to 18/07/96; full list of members (6 pages)
31 July 1996	Return made up to 18/07/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (17 pages)
26 January 1996	Full accounts made up to 31 March 1995 (17 pages)
31 July 1995	Return made up to 18/07/95; full list of members (6 pages)
31 July 1995	Return made up to 18/07/95; full list of members (6 pages)
13 August 1990	Full accounts made up to 31 March 1990 (10 pages)
13 August 1990	Full accounts made up to 31 March 1990 (10 pages)
8 February 1990	Full accounts made up to 31 March 1989 (10 pages)
8 February 1990	Full accounts made up to 31 March 1989 (10 pages)
20 April 1989	Full accounts made up to 31 March 1988 (10 pages)
20 April 1989	Full accounts made up to 31 March 1988 (10 pages)
11 December 1987	Full accounts made up to 31 March 1987 (10 pages)
11 December 1987	Full accounts made up to 31 March 1987 (10 pages)
3 February 1987	Full accounts made up to 31 March 1986 (11 pages)
3 February 1987	Full accounts made up to 31 March 1986 (11 pages)
1 May 1986	Full accounts made up to 30 August 1978 (10 pages)
1 May 1986	Full accounts made up to 30 August 1978 (10 pages)
1 November 1983	Accounts made up to 31 March 1986 (8 pages)
1 November 1983	Accounts made up to 31 March 1986 (8 pages)
25 March 1983	Particulars of mortgage/charge (3 pages)
25 March 1983	Particulars of mortgage/charge (3 pages)

J.B. Riney & Co. Limited

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