RIVERSWAY DEVELOPMENTS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5BG
Company number 03851124
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address C/O BISHOPS CHARTERED ACCOUNTANTS, PHOENIX PARK, BLACKBURN, BB1 5BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RIVERSWAY DEVELOPMENTS LTD are www.riverswaydevelopments.co.uk, and www.riversway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Riversway Developments Ltd is a Private Limited Company. The company registration number is 03851124. Riversway Developments Ltd has been working since 30 September 1999. The present status of the company is Active. The registered address of Riversway Developments Ltd is C O Bishops Chartered Accountants Phoenix Park Blackburn Bb1 5bg. The company`s financial liabilities are £734.42k. It is £493.75k against last year. And the total assets are £75.88k, which is £20k against last year. LYONS, Simon Andrew is a Secretary of the company. LYONS, John Anthony is a Director of the company. LYONS, Simon Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYONS, John Anthony has been resigned. Director LYONS, Stephanie has been resigned. Director NICKSON, Robert Stanley has been resigned. The company operates in "Development of building projects".


riversway developments Key Finiance

LIABILITIES £734.42k
+205%
CASH n/a
TOTAL ASSETS £75.88k
+35%
All Financial Figures

Current Directors

Secretary
LYONS, Simon Andrew
Appointed Date: 30 September 1999
Director
LYONS, John Anthony
Appointed Date: 10 July 2015
85 years old
Director
LYONS, Simon Andrew
Appointed Date: 30 September 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
LYONS, John Anthony
Resigned: 21 August 2009
Appointed Date: 30 September 1999
85 years old
Director
LYONS, Stephanie
Resigned: 10 July 2015
Appointed Date: 21 August 2009
53 years old
Director
NICKSON, Robert Stanley
Resigned: 28 September 2002
Appointed Date: 30 September 1999
86 years old

Persons With Significant Control

Mr Simon Andrew Lyons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anthony Lyons
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSWAY DEVELOPMENTS LTD Events

02 Mar 2017
Total exemption full accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Registration of charge 038511240009, created on 27 November 2015
27 Nov 2015
Satisfaction of charge 038511240007 in full
...
... and 59 more events
10 Apr 2000
Particulars of mortgage/charge
10 Apr 2000
Particulars of mortgage/charge
20 Oct 1999
Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2
05 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

RIVERSWAY DEVELOPMENTS LTD Charges

27 November 2015
Charge code 0385 1124 0009
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means the asset of the borrower described in clause 3.1.1…
27 November 2015
Charge code 0385 1124 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as (1) 5…
10 March 2014
Charge code 0385 1124 0007
Delivered: 15 March 2014
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property known as 47/51 highgate…
15 January 2014
Charge code 0385 1124 0006
Delivered: 21 January 2014
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2002
Legal mortgage (own account)
Delivered: 3 July 2002
Status: Satisfied on 24 June 2015
Persons entitled: Yorkshire Bank PLC
Description: Land at 11A lockside road,preston (phase 2). assigns the…
29 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 23 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Part 11A riversway preston being land demised by lease…
12 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 23 November 2015
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 12 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 2000
Legal mortgage
Delivered: 10 April 2000
Status: Satisfied on 12 September 2000
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 11A riversway preston…

Similar Companies

RIVERSWAY BUSINESS VILLAGE (PRESTON) LIMITED RIVERSWAY CARE LIMITED RIVERSWAY ENERGY LTD RIVERSWAY LIMITED RIVERSWAY MANAGEMENT COMPANY LIMITED RIVERSWAY MOTOR PARK MANAGEMENT COMPANY LIMITED RIVERSWAY PROPERTIES LIMITED