Risol Imports Limited

Company Name	Risol Imports Limited
Company Status	Active
Company Number	00354803
Category	Private Limited Company
Incorporation Date	7 July 1939(84 years, 10 months ago)
Previous Name	Shaw Mills (Barnsley) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(51 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Manchester M41 7RR

Director Name	Mrs Joanne Black
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(54 years, 10 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Mr David Michael Wynn Holt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(74 years after company formation)
Appointment Duration	10 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Mrs Tania Henrietta Black
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(75 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Mr Nicholas John Young
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(75 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Mr Majid Khan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(81 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Secretary Name	Mr John Mark Mulvihill
Status	Current
Appointed	26 September 2023(84 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Director Name	Hilary Hannah Black
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 10 months after company formation)
Appointment Duration	16 years (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Wa15

Director Name	Mr Lionel Black
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 10 months after company formation)
Appointment Duration	16 years (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Wa15

Secretary Name	Naphtali Harold Weisz
Nationality	British
Status	Resigned
Appointed	16 May 1991(51 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	1 Castlefield Avenue Salford Manchester M7 4GQ

Director Name	Martyn Ifould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(56 years, 2 months after company formation)
Appointment Duration	18 years (resigned 26 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Secretary Name	Martyn Ifould
Nationality	British
Status	Resigned
Appointed	01 February 1999(59 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Secretary Name	Mr David Michael Wynn Holt
Status	Resigned
Appointed	09 July 2013(74 years after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	Risol House Mercury Way Urmston Manchester M41 7RR

Contact

Website	www.en.regatta.com
Email address	[email protected]
Telephone	0161 7491408
Telephone region	Manchester

Location

Registered Address	Risol House Mercury Way Urmston Manchester M41 7RR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£121,667,000
Gross Profit	£40,521,000
Net Worth	£36,717,000
Cash	£3,330,000
Current Liabilities	£25,536,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

15 September 2010	Delivered on: 30 September 2010 Persons entitled: Joanne Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Keith Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
15 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
29 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 November 2007	Delivered on: 9 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH november 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 November 2005	Delivered on: 7 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 October 2021	Delivered on: 17 October 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 March 1995	Delivered on: 30 March 1995 Satisfied on: 21 July 2009 Persons entitled: Singer & Friedlander Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company pledges all bills of exchange,promissory notes,shipping documents,documents of title to merchandise and the merchandise represented thereby and any other documents and securities whether marketable or otherwise. See the mortgage charge document for full details. Fully Satisfied
20 May 1982	Delivered on: 25 May 1982 Satisfied on: 31 May 1989 Persons entitled: N. V. Slavenburg's Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over land and bldgs. On the N. side of belfield rd., Rochdale greter manchester k/a hamer mill title no:- GM204886 a specific equitable charge over all f/h & l/h properties. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts. (See doc M83 & appendix a thereto). Fully Satisfied
21 December 1979	Delivered on: 4 January 1980 Satisfied on: 12 August 1999 Persons entitled: Schlesinger LTD Classification: Debenture & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on f/h & l/h property, book & other debts & floating charge on undertaking goodwill & other assets including uncalled capital book & other debts. Fully Satisfied

Filing History

12 November 2020	Appointment of Mr Majid Khan as a director on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr David Michael Wynn Holt on 12 November 2020 (2 pages)
28 October 2020	Group of companies' accounts made up to 31 January 2020 (37 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
16 October 2019	Group of companies' accounts made up to 31 January 2019 (35 pages)
16 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
11 October 2018	Group of companies' accounts made up to 31 January 2018 (35 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 January 2017 (38 pages)
27 September 2017	Group of companies' accounts made up to 31 January 2017 (38 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (35 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (35 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 (4 pages)
2 August 2016	Resolutions RES13 ‐ Approval of agreements 11/07/2016 (4 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5,409 (7 pages)
1 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 5,409 (7 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (27 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,409 (7 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,409 (7 pages)
28 January 2015	Appointment of Mr Nicholas John Young as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Tania Henrietta Black as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr Nicholas John Young as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mrs Tania Henrietta Black as a director on 28 January 2015 (2 pages)
3 September 2014	Group of companies' accounts made up to 31 January 2014 (27 pages)
3 September 2014	Group of companies' accounts made up to 31 January 2014 (27 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,409 (5 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,409 (5 pages)
31 January 2014	Registration of charge 003548030010 (29 pages)
31 January 2014	Registration of charge 003548030010 (29 pages)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
19 June 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
17 August 2012	Group of companies' accounts made up to 31 January 2012 (30 pages)
17 August 2012	Group of companies' accounts made up to 31 January 2012 (30 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 September 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
22 September 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
22 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
22 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (23 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (23 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
12 May 2009	Return made up to 02/05/09; full list of members (4 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (23 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (23 pages)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
5 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 December 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
6 December 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (22 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
7 December 2005	Group of companies' accounts made up to 31 January 2005 (23 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (4 pages)
28 April 2005	Return made up to 26/04/05; full list of members (4 pages)
21 July 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
21 July 2004	Group of companies' accounts made up to 31 January 2004 (23 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
10 May 2004	Return made up to 01/05/04; full list of members (9 pages)
24 June 2003	Group of companies' accounts made up to 31 January 2003 (41 pages)
24 June 2003	Group of companies' accounts made up to 31 January 2003 (41 pages)
9 May 2003	Return made up to 01/05/03; full list of members (9 pages)
9 May 2003	Return made up to 01/05/03; full list of members (9 pages)
6 September 2002	Statement of affairs (7 pages)
6 September 2002	Statement of affairs (7 pages)
6 September 2002	Ad 22/07/02--------- Â£ si 368@1=368 Â£ ic 5041/5409 (2 pages)
6 September 2002	Ad 22/07/02--------- Â£ si 368@1=368 Â£ ic 5041/5409 (2 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
7 August 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
7 August 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
9 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
29 October 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
9 May 2001	Return made up to 11/05/01; full list of members (8 pages)
9 May 2001	Return made up to 11/05/01; full list of members (8 pages)
9 June 2000	Return made up to 11/05/00; full list of members (9 pages)
9 June 2000	Return made up to 11/05/00; full list of members (9 pages)
25 April 2000	Full group accounts made up to 31 January 2000 (22 pages)
25 April 2000	Full group accounts made up to 31 January 2000 (22 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (22 pages)
12 August 1999	Full group accounts made up to 31 January 1999 (22 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Return made up to 11/05/99; full list of members (8 pages)
19 May 1999	Return made up to 11/05/99; full list of members (8 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 September 1998	Full group accounts made up to 31 January 1998 (21 pages)
9 September 1998	Full group accounts made up to 31 January 1998 (21 pages)
26 June 1998	Return made up to 16/05/98; full list of members (8 pages)
26 June 1998	Return made up to 16/05/98; full list of members (8 pages)
4 June 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Director's particulars changed (8 pages)
4 June 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Full group accounts made up to 31 January 1997 (19 pages)
14 May 1997	Full group accounts made up to 31 January 1997 (19 pages)
25 March 1997	Statement of affairs (9 pages)
25 March 1997	Statement of affairs (9 pages)
25 March 1997	Ad 11/03/97--------- Â£ si 3038@1 (3 pages)
25 March 1997	Ad 11/03/97--------- Â£ si 3038@1 (3 pages)
18 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 March 1997	Ad 11/03/97--------- Â£ si 3038@1=3038 Â£ ic 2003/5041 (2 pages)
18 March 1997	Â£ nc 3000/6000 11/03/97 (1 page)
18 March 1997	Ad 11/03/97--------- Â£ si 3038@1=3038 Â£ ic 2003/5041 (2 pages)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 March 1997	Â£ nc 3000/6000 11/03/97 (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
2 June 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 (6 pages)
2 June 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 02/06/96 (6 pages)
2 June 1996	Full group accounts made up to 31 January 1996 (24 pages)
2 June 1996	Full group accounts made up to 31 January 1996 (24 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (25 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (25 pages)
16 May 1995	Return made up to 16/05/95; full list of members (8 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
13 June 1994	Return made up to 16/05/94; no change of members (4 pages)
13 June 1994	New director appointed (2 pages)
13 June 1994	New director appointed (2 pages)
3 June 1994	Full group accounts made up to 31 January 1994 (24 pages)
18 May 1994	New director appointed (2 pages)
18 May 1994	New director appointed (2 pages)
26 May 1993	Return made up to 16/05/93; no change of members 363(287) ‐ Registered office changed on 26/05/93 (5 pages)
26 May 1993	Full accounts made up to 31 January 1993 (18 pages)
19 May 1992	Return made up to 16/05/92; full list of members (6 pages)
6 June 1991	Return made up to 16/05/91; no change of members (6 pages)
22 June 1990	Accounts for a small company made up to 31 January 1990 (5 pages)
22 June 1990	Return made up to 01/06/90; full list of members (4 pages)
2 April 1990	Return made up to 31/12/89; full list of members (4 pages)
6 June 1989	Accounting reference date extended from 30/07 to 31/01 (1 page)
31 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1989	Return made up to 26/12/88; full list of members (4 pages)
2 February 1989	Accounts for a small company made up to 31 July 1988 (5 pages)
12 August 1988	Accounting reference date shortened from 31/01 to 30/07 (1 page)
17 May 1988	Accounting reference date extended from 31/07 to 31/01 (1 page)
1 February 1988	Secretary resigned;new secretary appointed (2 pages)
1 February 1988	Return made up to 03/12/87; full list of members (4 pages)
1 February 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
26 November 1986	Return made up to 25/11/86; full list of members (4 pages)
26 November 1986	Accounts for a medium company made up to 31 July 1986 (12 pages)
15 November 1985	Annual return made up to 08/11/85 (3 pages)
22 June 1984	Annual return made up to 16/02/84 (4 pages)
21 June 1984	Annual return made up to 31/12/83 (4 pages)
6 September 1983	Annual return made up to 31/12/82 (5 pages)
11 August 1983	Annual return made up to 31/12/81 (7 pages)
6 January 1983	New secretary appointed (1 page)
6 January 1983	Annual return made up to 26/12/80 (7 pages)
6 January 1983	New secretary appointed (1 page)
6 June 1979	Company name changed\certificate issued on 06/06/79 (2 pages)
6 June 1979	Company name changed\certificate issued on 06/06/79 (2 pages)
28 March 1979	Annual return made up to 28/09/78 (8 pages)
9 December 1977	Annual return made up to 28/09/77 (8 pages)
25 March 1976	Annual return made up to 31/12/75 (8 pages)
13 March 1976	Annual return made up to 31/12/74 (9 pages)
7 July 1939	Certificate of incorporation (1 page)
7 July 1939	Incorporation (18 pages)
7 July 1939	Incorporation (18 pages)
7 July 1939	Certificate of incorporation (1 page)

Risol Imports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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