RIGBY AND PELLER LIMITED
Active - Accounts Filed
General Information
NAME
RIGBY AND PELLER LIMITED
COMPANY NUMBER
00707368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
06/11/1961
(63years old)
WEBSITE
http://www.rigbyandpeller.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/1961
09/04/1990
KENTON FASHIONS LIMITED
LONDON
W1S 2XT
Telephone: 02074912200
TPS: No
Ground Floor
22/22A Conduit Street
London
W1S 2XT
W1S 2XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN DE VELDE NV | N/A | N/A |
| RIGBY AND PELLER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIGBY AND PELLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIGBY AND PELLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGBY AND PELLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1991 - 16/08/2011 (20 years and 2 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN DE VELDE HOLDING NV | N/A | N/A |
| VAN DE VELDE NV | N/A | N/A |
| RIGBY AND PELLER LIMITED | Active - Accounts Filed | View Report |
| VAN DE VELDE UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 22/03/2023 | YWMA BV (928014073) has left the board |
| 22/03/2023 | KAREL VERLINDE COMMV (927341262) has left the board |
| 22/03/2023 | New Board Member Karel Verlinde (930691041) Appointed |
| 22/03/2023 | New Board Member Yan Aerts (930691076) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary Lore Werbrouck (929312425) Appointed |
| 04/03/2022 | Nathalie Nelly Andree De Kerpel (917011678) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member YWMA BV (928014073) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member KAREL VERLINDE COMMV (927341262) Appointed |
| 26/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | June Sonia Kenton (901952361) has left the board |
| 14/06/2018 | Nico Van Den Meersschaut (920629181) has left the board |
| 14/06/2018 | Nathalie Nelly Andree De Kerpel (917011654) has left the board |
| 31/01/2018 | David Howard Kenton (903402704) has left the board |
| 25/01/2018 | Maurice Miller (900150406) has left the board |
| 12/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 27/09/2016 | EBVBA 4F (916323172) has left the board |
| 27/09/2016 | New Board Member Ywma Bvba (921471618) Appointed |
| 13/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Nico Van Den Meersschaut (920629181) Appointed |
| 23/02/2016 | New Board Member Benedicte Laureys (920532749) Appointed |
| 23/02/2016 | New Board Member Benedicte Laureys (920532749) Appointed |
| 22/02/2016 | HERMAN VAN DE VELDE NV (916323186) has left the board |
| 22/02/2016 | HERMAN VAN DE VELDE NV (916323186) has left the board |
| 04/02/2016 | Dirk De Vos (916323203) has left the board |
| 04/02/2016 | Dirk De Vos (916323203) has left the board |
| 08/01/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 11/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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