RIVER RECORDINGS LIMITED
BELVEDERE

Hellopages » Greater London » Bexley » DA17 6AH

Company number 03055993
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 6 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Statement of capital following an allotment of shares on 5 January 2017 GBP 100 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RIVER RECORDINGS LIMITED are www.riverrecordings.co.uk, and www.river-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barking Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 8.2 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Recordings Limited is a Private Limited Company. The company registration number is 03055993. River Recordings Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of River Recordings Limited is 6 Belvedere Business Park Crabtree Manorway South Belvedere Kent Da17 6ah. . MONGER, Barbara is a Secretary of the company. MONGER, Joel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
MONGER, Barbara
Appointed Date: 12 May 1995
Director
MONGER, Joel
Appointed Date: 12 May 1995
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995

Persons With Significant Control

Mr Joel Monger
Notified on: 13 May 2017
66 years old
Nature of control: Ownership of shares – 75% or more

RIVER RECORDINGS LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
11 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 100
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
22 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1997
Return made up to 12/05/96; full list of members
18 May 1995
Secretary resigned;new secretary appointed
18 May 1995
Director resigned;new director appointed
12 May 1995
Incorporation

RIVER RECORDINGS LIMITED Charges

12 November 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 belvedere business park crabtree manor…
23 September 2005
Rent deposit deed
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: All its rights title benefit and interest in the deposit…
18 March 2005
Deed of rent deposit
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Jadeguild and Arranbond Limited
Description: The deposit account.

Similar Companies

RIVER REACH MANAGEMENT CO. LIMITED RIVER REBEL GROUP LIMITED RIVER RECORDS LIMITED RIVER RECOVERY LTD RIVER RECREATION CENTRE CIC RIVER RECRUITMENT LIMITED RIVER RECRUITMENT SERVICES LIMITED