RIETER-SCRAGG LIMITED

Overview

Company Name	RIETER-SCRAGG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01578829
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1981

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIETER-SCRAGG LIMITED?

(2954) /

Where is RIETER-SCRAGG LIMITED located?

Registered Office Address	Berkeley Court Borough Road ST5 1TT Newcastle Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of RIETER-SCRAGG LIMITED?

Previous Company Names
Company Name	From	Until
OFFSHELF (NBR 3) LIMITED	Aug 10, 1981	Aug 10, 1981

What are the latest accounts for RIETER-SCRAGG LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for RIETER-SCRAGG LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 10, 2017
Next Confirmation Statement Due	Apr 24, 2017
Overdue	Yes

What is the status of the latest annual return for RIETER-SCRAGG LIMITED?

Annual Return

Last Annual Return	Apr 10, 2007
Overdue	Yes

What are the latest filings for RIETER-SCRAGG LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2015	Restoration by order of the court	3 pages	AC92

Sep 30, 2007	legacy	1 pages	652a
May 24, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Apr 21, 2007	legacy	7 pages	363s
Jun 05, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
May 02, 2006	legacy	7 pages	363s
Apr 20, 2006	legacy	2 pages	288a
Apr 12, 2006	legacy	1 pages	288b
Apr 12, 2006	legacy	1 pages	288b
Apr 29, 2005	Full accounts made up to Dec 31, 2004	19 pages	AA
Apr 28, 2005	legacy	7 pages	363s
May 17, 2004	Full accounts made up to Dec 31, 2003	19 pages	AA
Apr 22, 2004	legacy	7 pages	363s
Jul 08, 2003	legacy	2 pages	403a
Jul 08, 2003	legacy	2 pages	403a
Jul 08, 2003	legacy	2 pages	403a
Jul 08, 2003	legacy	2 pages	403a
Jul 08, 2003	legacy	2 pages	403a
Apr 18, 2003	legacy	7 pages	363s
Apr 18, 2003	legacy	pages	363(353)
Apr 18, 2003	legacy	pages	363(190)
Mar 25, 2003	Full accounts made up to Dec 31, 2002	18 pages	AA
Oct 09, 2002	legacy	2 pages	288a
Sep 11, 2002	legacy	1 pages	288b
Jul 02, 2002	Full accounts made up to Dec 31, 2001	17 pages	AA

View All Filings

Who are the officers of RIETER-SCRAGG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Dec 31, 1992		Secretary	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire		British		32077730001
ANWANDER, Thomas Martin Im Lerchenbuel 24 8400 Winterthur Switzerland	Apr 01, 2006		Director	Im Lerchenbuel 24 8400 Winterthur Switzerland		Swiss	1960-2	106033270001
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Dec 31, 1992		Director	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	England	British	1947-6	32077730001
HACKING, Christopher Stewart Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		Dec 31, 1992	Secretary	Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		British		2722110001
BRUNNSCHWEILER, Jack 1m Gassli Ch 8542 Weisendangen FOREIGN Switzerland		Apr 22, 1992	Director	1m Gassli Ch 8542 Weisendangen FOREIGN Switzerland		Swiss	1933-2	9355580001
GIBBONS, Douglas 18 Meakin Close CW12 3TG Congleton Cheshire	Aug 10, 1995	Sep 11, 1995	Director	18 Meakin Close CW12 3TG Congleton Cheshire		British	1935-12	4822150001
GRUNIG, Peter Stuketenstrasse 13 Ch 8332 Runlikon FOREIGN Switzerland		Mar 01, 1994	Director	Stuketenstrasse 13 Ch 8332 Runlikon FOREIGN Switzerland		Swiss	1952-8	9355570001
HACKING, Christopher Stewart Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		Dec 31, 1992	Director	Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire	England	British	1945-5	2722110001
HIPPERSON, Richard David 24 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire		Jan 25, 1996	Director	24 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	United Kingdom	British	1947-3	6697020001
LIENERT, Andre Walter Heinrich Bossahard Strasse 30 8405 Winterthur Switzerland	Sep 01, 2002	Apr 01, 2006	Director	Heinrich Bossahard Strasse 30 8405 Winterthur Switzerland		Swiss	1961-7	84852060001
MOLE, Stephen Richard Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	Mar 31, 1998	Apr 06, 1998	Director	Moor Lane Woodford SK7 1PW Stockport 55 Cheshire	England	British	1956-4	24121400002
MULLER, Peter Hans Wasserfuristrasse 43 Wiesendangen Ch 8542 Switzerland	May 05, 1999	Apr 01, 2006	Director	Wasserfuristrasse 43 Wiesendangen Ch 8542 Switzerland		Swiss	1964-3	65280690001
SALT, Robert William Richard 6 Briar Meadow Drive Llanishen CF4 9FB Cardiff	Jan 25, 1996	May 05, 1999	Director	6 Briar Meadow Drive Llanishen CF4 9FB Cardiff		British	1938-5	55708090001
SANDERS, Falk Hayo Neumuhlestrasse 23 8406 Winterthur Switzerland	Mar 01, 1994	Mar 31, 1997	Director	Neumuhlestrasse 23 8406 Winterthur Switzerland		German	1958-12	38406310001
STOLLER, Erwin Quellensteig 9 Ch-9500 Wil FOREIGN Switzerland	Jun 09, 1997	Sep 01, 2002	Director	Quellensteig 9 Ch-9500 Wil FOREIGN Switzerland		Swiss	1947-11	53480590002
STOLLER, Erwin Quellensteig 9 Ch-9500 Wil FOREIGN Switzerland		Mar 01, 1994	Director	Quellensteig 9 Ch-9500 Wil FOREIGN Switzerland		Swiss	1947-11	53480590002
WIDMER, Hans Rudolf, Doctor Im Rotel 20b 6300 Zug Switzerland	Mar 30, 1994	Apr 01, 1994	Director	Im Rotel 20b 6300 Zug Switzerland		Swiss	1943-12	38756070001

View Detailed Information on Officers and People with Significant Control

Does RIETER-SCRAGG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 05, 2001 Delivered On Jun 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars Interest in the deposit being £20,289.
	Persons Entitled Orbit Investments (Properties) Limited
	Transactions Jun 12, 2001Registration of a charge (395)
Legal mortgage	Created On Nov 19, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 12-17 heads of the valley estate,rhymney,mid-glamorgan.t/no.WA680320.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1997Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 19, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of star lane,lyme green business park,macclesfield,cheshire.t/no.CH311616.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1997Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 19, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of brunel road,lyme green business park,macclesfield,cheshire.t/no.CH365827.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1997Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 19, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of cock hall lane,langley,macclesfield,cheshire.t/no.CH191637.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 1997Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 11, 1993 Delivered On Jan 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 29TH november 1992 in favour of glen raven mills inc for us$ 2,778,300
	Short particulars The sum of us$ 2,778,300 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 0534099 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1993Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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