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Home > England & Wales Companies > RIBEYE LTD.
Company Information for

RIBEYE LTD.

4 THE BIGHT BOATYARD, SOUTH TOWN, DARTMOUTH, DEVON, TQ6 9BU,
Company Registration Number
03626994
Private Limited Company
Active

Company Overview

About Ribeye Ltd.
RIBEYE LTD. was founded on 1998-09-04 and has its registered office in Dartmouth. The organisation's status is listed as "Active". Ribeye Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RIBEYE LTD.
 
Legal Registered Office
4 THE BIGHT BOATYARD
SOUTH TOWN
DARTMOUTH
DEVON
TQ6 9BU
Other companies in TQ6
 
Filing Information
Company Number 03626994
Company ID Number 03626994
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB717892007  GB285454670  
Last Datalog update: 2023-10-07 18:30:34
Primary Source:Companies House
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Companies with same name RIBEYE LTD.
The following companies were found which have the same name as RIBEYE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIBEYE (WA) PTY LTD WA 6163 Active Company formed on the 2017-05-08
RIBEYE ACQUISITION CORP 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 1999-09-01
RIBEYE ACQUISITION, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2008-06-02
RIBEYE AS Hans Nielsen Hauges gate 4 OSLO 0481 Active Company formed on the 2017-11-23
RIBEYE BUTCHER SHOP (HEAD OFFICE) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-02-25
RIBEYE BUTCHER SHOP (STORE ONE) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-04-26
RIBEYE BUTCHER SHOP (ERIN RIDGE) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-06-14
RIBEYE BUTCHER SHOP (MANNING) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-06-14
RIBEYE BUTCHER SHOP (TERRA LOSA) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-06-14
RIBEYE BUTCHER SHOP (WINDERMERE) LTD. 2500-10175 101 ST NW EDMONTON ALBERTA T5J0H3 Active Company formed on the 2022-06-14
RIBEYE CHEESE STEAK LLC Georgia Unknown
RIBEYE CHEESE STEAK LLC Georgia Unknown
RIBEYE CORPORATION LIMITED BRADBURY HOUSE MISSION COURT NEWPORT GWENT NP20 2DW Active Company formed on the 2020-10-22
RIBEYE DESIGN LTD 27 27 CORNFIELD WAY DURRINGTON WORTHING BN13 3FY Active - Proposal to Strike off Company formed on the 2013-09-09
RIBEYE DEVELOPMENT PARTNERS, LLC 8901 155TH ST WOLFFORTH TX 79382 Active Company formed on the 2007-07-10
RIBEYE DEVELOPMENT LLC Delaware Unknown
RIBEYE FEEDERS LTD 110 W 14TH ST La Junta CO 81050 Good Standing Company formed on the 1997-10-08
Ribeye Feeders Inc 29998 County Road 19 Rocky Ford CO 81067 Good Standing Company formed on the 2022-05-09
RIBEYE FILMS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Active Company formed on the 2010-04-27
RIBEYE GROUP LTD. 95A RINGSTEAD ROAD LONDON SE6 2BT Active Company formed on the 2016-09-08

Company Officers of RIBEYE LTD.

Current Directors
Officer Role Date Appointed
PETA GEORGINA CHIVERS
 Company Secretary 1998-09-04
JAMES BURROUGHS
 Director 2014-07-01
CHARLES VICTOR CHIVERS
 Director 1998-09-04
ELLA CHIVERS
 Director 2014-07-01
PETA GEORGINA CHIVERS
 Director 1998-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROY JAMES
 Director 2005-09-01 2009-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-04 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETA GEORGINA CHIVERS I C HOLDINGS LIMITED Company Secretary 2006-01-01 CURRENT 2005-11-17 Active
PETA GEORGINA CHIVERS RIBTEC LIMITED Company Secretary 2001-09-28 CURRENT 1989-01-11 Active
JAMES BURROUGHS I C HOLDINGS LIMITED Director 2014-07-01 CURRENT 2005-11-17 Active
CHARLES VICTOR CHIVERS I C HOLDINGS LIMITED Director 2006-01-01 CURRENT 2005-11-17 Active
CHARLES VICTOR CHIVERS RIBTEC LIMITED Director 2001-09-28 CURRENT 1989-01-11 Active
ELLA CHIVERS I C HOLDINGS LIMITED Director 2014-07-01 CURRENT 2005-11-17 Active
PETA GEORGINA CHIVERS I C HOLDINGS LIMITED Director 2006-01-01 CURRENT 2005-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-09-14CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-21PSC05Change of details for I C Holdings Ltd as a person with significant control on 2021-09-03
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR ROSS CHIVERS
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 825122.16
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 798122.16
2015-10-02AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 798122.16
2014-12-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MR JAMES BURROUGHS
2014-08-21AP01DIRECTOR APPOINTED MISS ELLA CHIVERS
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 798122.16
2013-10-16AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0104/09/10 ANNUAL RETURN FULL LIST
2010-11-16AD03Register(s) moved to registered inspection location
2010-11-15AD02Register inspection address has been changed
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-19363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-01363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-06CERT15REDUCTION OF ISSUED CAPITAL
2004-07-06RES06REDUCE ISSUED CAPITAL 19/04/04
2004-07-06RES05£ NC 2000000/1080000 19/04/04
2004-07-03OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 739002/ 399061
2004-02-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-28288aNEW DIRECTOR APPOINTED
2001-09-21363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-04-1688(2)RAD 31/03/00--------- £ SI 190000@1=190000 £ IC 549002/739002
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-06-0588(2)RAD 29/04/99--------- £ SI 100000@1=100000 £ IC 449002/549002
1999-05-0788(2)RAD 31/03/99--------- £ SI 99000@1=99000 £ IC 350002/449002
1999-02-1888(2)RAD 25/01/99--------- £ SI 100000@1=100000 £ IC 250002/350002
1998-10-1988(2)RAD 18/09/98--------- £ SI 250000@1=250000 £ IC 2/250002
1998-09-09288bSECRETARY RESIGNED
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to RIBEYE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIBEYE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-01-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2003-01-14 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE 2001-05-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-05-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-05-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30

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 RIBEYE LTD.

Intangible Assets
Patents
We have not found any records of RIBEYE LTD. registering or being granted any patents
Domain Names

RIBEYE LTD. owns 1 domain names.

ribeye.co.uk  

Trademarks
We have not found any records of RIBEYE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIBEYE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as RIBEYE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RIBEYE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIBEYE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIBEYE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TQ6 9BU