Riggott And Company Limited

02985947

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT X LODGE LANE, NEWARK, NG22 0NL

Incorporated 02/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Timothy Sydney William Glenn

director · Since 20/04/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 9 other boards

Mr Simon Julian Peaker

director · Since 05/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Jordan Marie Fisher

secretary · Since 09/01/2026

Mr Timothy Mcclure

director · Since 30/03/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Also on 8 other boards

Persons with Significant Control

Tennants Consolidated

75–100% shares

75–100% votes

35, Queen Anne Street, London, W1G 9HZ

Reg: 00250915 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/02/2026Registered 28/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (CRN 00929027) OF CREDIT DOCUMENTATION PO BOX 339 MANCHESTER M60

Created 25/11/2014Registered 25/11/2014Satisfied 07/03/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 07/03/2026

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/01/2014Registered 16/01/2014Satisfied 07/03/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2009Registered 05/12/2009Satisfied 07/03/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2009Registered 05/12/2009Satisfied 20/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2009Registered 19/06/2009Satisfied 07/03/2026

charge

satisfied

HSBC BANK PLC

Created 09/12/2004Registered 14/12/2004Satisfied 06/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2003Registered 02/05/2003Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2001Registered 01/05/2001Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2000Registered 14/04/2000Satisfied 09/08/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1996Registered 30/10/1996Satisfied 09/08/2006