RIVERSIDE MOTORS HOLDINGS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 2LW

Company number 03445546
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of RIVERSIDE MOTORS HOLDINGS LIMITED are www.riversidemotorsholdings.co.uk, and www.riverside-motors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Riverside Motors Holdings Limited is a Private Limited Company. The company registration number is 03445546. Riverside Motors Holdings Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Riverside Motors Holdings Limited is 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . VASEY, Christine is a Secretary of the company. DENTON, Mark Duane is a Director of the company. WRIGHT, Stephen is a Director of the company. Secretary DENTON, Mark Duane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GIBSON, Charles David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VASEY, Christine
Appointed Date: 25 May 2011
Director
DENTON, Mark Duane
Appointed Date: 09 October 1997
62 years old
Director
WRIGHT, Stephen
Appointed Date: 07 October 1997
71 years old

Resigned Directors

Secretary
DENTON, Mark Duane
Resigned: 25 May 2011
Appointed Date: 07 October 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
GIBSON, Charles David
Resigned: 09 February 2011
Appointed Date: 16 October 1997
84 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Mark Duane Denton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wright
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE MOTORS HOLDINGS LIMITED Events

01 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 May 2016
Group of companies' accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 666
...
... and 58 more events
31 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Oct 1997
Director resigned
20 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

RIVERSIDE MOTORS HOLDINGS LIMITED Charges

10 July 1998
Debenture
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 October 1997
Debenture
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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