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Rigisystems Ltd

04137351

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, MANCHESTER, M3 3EB
Incorporated 09/01/2001

Compliance

Last accounts

30/04/2013

medium

Next accounts due

28/02/2015

Overdue

Confirmation statement

Last:

Due 23/01/2017

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

Peter Taylor

director · Since 21/02/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Grahame Rankin

director · Since 01/04/2004

SALES DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr John Raymond Williams

director · Since 14/01/2005

ENGINEER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Simon Charles Neale

director · Since 01/06/2010

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Mark Walder

director · Since 01/06/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Simon Charles Neale

secretary · Since 01/08/2012

Also on 26 other boards

Charges4 outstanding

A registered charge
outstanding

Seebeck 121 Limited

None.

Created 25/03/2015Registered 01/04/2015
A registered charge
outstanding

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 23/09/2013Registered 25/09/2013
A registered charge
outstanding

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 20/09/2013Registered 25/09/2013
A registered charge
outstanding

Close Brothers Limited (The Security Trustee)

Notification of addition to or amendment of charge.

Created 18/09/2013Registered 24/09/2013
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full 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

Created 28/03/2011Registered 29/03/2011Satisfied 03/10/2013
Debenture
fully satisfied

Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 24/02/2009Registered 28/02/2009Satisfied 03/10/2013
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/02/2003Registered 08/02/2003Satisfied 03/10/2013

Insolvency History1 case

in administration

Edward Williams (practitioner) · Robert Neil Dymond (practitioner)