Active
Company Information for INTERNATIONAL RIDING COMPANY LIMITED
HOPE PARK BUSINESS CENTRE 4 COOP PLACE, ROOLEY LANE, BRADFORD, BD5 8JX,
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Company Registration Number
08684833
Private Limited Company
Active |
Company Name | |
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INTERNATIONAL RIDING COMPANY LIMITED | |
Legal Registered Office | |
HOPE PARK BUSINESS CENTRE 4 COOP PLACE ROOLEY LANE BRADFORD BD5 8JX Other companies in BD6 | |
Company Number | 08684833 | |
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Company ID Number | 08684833 | |
Date formed | 2013-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 05:27:08 |
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Officer | Role | Date Appointed |
---|---|---|
LEONORA MARY ALEXANDRA WAKEFIELD |
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OLIVER CHARLES ST JOHN HOARE |
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EDWARD CECIL WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
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STUART MICHAEL SHARP |
Company Secretary | ||
AJAY BABUBHAI KAPADIA |
Director | ||
AJAY BABUBHAI KAPADIA |
Director | ||
DAVID CHRISTOPHER BROOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUY INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
MEARS COUNTRY JACKETS LIMITED | Director | 2017-04-28 | CURRENT | 2006-01-23 | Liquidation | |
MGM PRECISION ENGINEERING LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-10-31 | |
FUEL ENRICHMENT LIMITED | Director | 2016-04-13 | CURRENT | 2006-05-16 | Dissolved 2017-10-24 | |
ROHAF LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEPIRUS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2018-06-05 | |
WAPONTAK LIMITED | Director | 2013-12-23 | CURRENT | 2000-06-08 | Dissolved 2015-02-17 | |
COTTAGE CRAFT LIMITED | Director | 2013-12-23 | CURRENT | 1991-02-22 | Active | |
MASTA RUG COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1991-04-18 | Active | |
THE RIDING SOCK COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1969-10-24 | Active | |
HARRY HALL LIMITED | Director | 2013-12-23 | CURRENT | 1985-09-03 | Active | |
HARRY HALL INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1978-04-11 | Active | |
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED | Director | 2013-03-26 | CURRENT | 2006-03-17 | Liquidation | |
GREENBOTTLE LIMITED | Director | 2013-01-15 | CURRENT | 2006-03-24 | Dissolved 2015-11-27 | |
HIPPISLEY LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ST. EDMUNDSBURY CAPITAL LTD | Director | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2015-05-12 | |
MEARS COUNTRY JACKETS LIMITED | Director | 2017-04-28 | CURRENT | 2006-01-23 | Liquidation | |
THE VIRGIN MONEY FOUNDATION | Director | 2015-06-26 | CURRENT | 2015-02-25 | Active | |
NORTHERN HYDROPOWER LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-20 | Active | |
HARRIET THE MUSICAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WAPONTAK LIMITED | Director | 2013-12-23 | CURRENT | 2000-06-08 | Dissolved 2015-02-17 | |
CALDENE LIMITED | Director | 2013-12-23 | CURRENT | 1985-08-28 | Active | |
COTTAGE CRAFT LIMITED | Director | 2013-12-23 | CURRENT | 1991-02-22 | Active | |
MASTA RUG COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1991-04-18 | Active | |
THE RIDING SOCK COMPANY LIMITED | Director | 2013-12-23 | CURRENT | 1969-10-24 | Active | |
HARRY HALL LIMITED | Director | 2013-12-23 | CURRENT | 1985-09-03 | Active | |
HARRY HALL INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1978-04-11 | Active | |
MATCHMAKERS INTERNATIONAL LIMITED | Director | 2013-12-23 | CURRENT | 1982-10-12 | Active | |
WAKEFIELD PARTNERS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
BRAMDEAN AVIATION LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT ROBINSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEONORA MARY ALEXANDRA WAKEFIELD on 2022-06-15 | |
PSC04 | Change of details for Mr Martin Hughes as a person with significant control on 2022-05-01 | |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 516.007 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
PSC04 | Change of details for Mr Martin Hughes as a person with significant control on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN HOPPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086848330005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 363.282 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 353.444 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGHES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ROBINSON | |
SH01 | 21/07/19 STATEMENT OF CAPITAL GBP 353.435 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 332.583 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 331.45 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848330004 | |
RES01 | ADOPT ARTICLES 22/03/19 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 330.784 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 285.207 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARK VIEW MILLS PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY WEST YORKSHIRE BD6 3SR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PARK VIEW MILLS WIBSEY PARK AVENUE WIBSEY BRADFORD WEST YORKSHIRE BD6 3SR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848330001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086848330002 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 285.207 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 279.386 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 279.386 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086848330004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/16 TO 30/04/16 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 223.934 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 223.692 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 223.692 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/01/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086848330003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086848330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086848330002 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 203.332 | |
AR01 | 10/09/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 203.332 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 202.799 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 198.594 | |
SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 182.827 | |
AP03 | SECRETARY APPOINTED MRS LEONORA MARY ALEXANDRA WAKEFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SHARP | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 115.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAPADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAPADIA | |
AP03 | SECRETARY APPOINTED MR STUART MICHAEL SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOK | |
AP01 | DIRECTOR APPOINTED MR AJAY BABUBHAI KAPADIA | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 156.67 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 143.99 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CECIL WAKEFIELD / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES ST JOHN HOARE / 23/12/2013 | |
AP01 | DIRECTOR APPOINTED MR AJAY BABUBHAI KAPADIA | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER BROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM FLAT 20 1 ARTESIAN ROAD LONDON W2 5DL | |
SH02 | SUB-DIVISION 20/12/13 | |
RES13 | SUBDIVIDE 20/12/2013 | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086848330001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM FLAT 20 41 ARTESIAN ROAD LONDON W2 5DL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | ANDREW MERCER LIMITED (SECURITY TRUSTEE) | ||
Satisfied | ANDREW MERCER LIMITED (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL RIDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as INTERNATIONAL RIDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |