SD RIVER LIMITED
BOLTON SEDDON OAK GREEN LIMITED SEDDON DEVELOPMENTS LIMITED OPTIONBREAK LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 04092965
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address PLODDER LANE, EDGE FOLD, BOLTON, LANCASHIRE, BL4 0NN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of SD RIVER LIMITED are www.sdriver.co.uk, and www.sd-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Sd River Limited is a Private Limited Company. The company registration number is 04092965. Sd River Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Sd River Limited is Plodder Lane Edge Fold Bolton Lancashire Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. BROOKS, Alison Jennifer is a Director of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROOKS, Alison Jennifer has been resigned. Secretary HANDLEY, David Michael has been resigned. Secretary PINNINGTON, Ian Harry has been resigned. Secretary WILCOX, Christopher John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HANDLEY, David Michael has been resigned. Director PINNINGTON, Ian Harry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013
Director
BROOKS, Alison Jennifer
Appointed Date: 30 October 2007
67 years old
Director
GRAHAM, Colin William Edward
Appointed Date: 22 August 2013
61 years old
Director
SEDDON, James Christopher Bruce
Appointed Date: 17 February 2004
55 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 17 February 2004
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 19 October 2000
Secretary
BROOKS, Alison Jennifer
Resigned: 29 June 2007
Appointed Date: 04 October 2004
Secretary
HANDLEY, David Michael
Resigned: 04 October 2004
Appointed Date: 17 February 2004
Secretary
PINNINGTON, Ian Harry
Resigned: 17 February 2004
Appointed Date: 08 December 2000
Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 29 June 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 19 October 2000
Director
HANDLEY, David Michael
Resigned: 17 February 2004
Appointed Date: 08 December 2000
70 years old
Director
PINNINGTON, Ian Harry
Resigned: 17 February 2004
Appointed Date: 08 December 2000
76 years old

Persons With Significant Control

Seddon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SD RIVER LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
05 Aug 2015
Full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 62 more events
13 Dec 2000
Director resigned
13 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Oct 2000
Incorporation

SD RIVER LIMITED Charges

9 November 2007
Guarantee & debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit c earl road, stanley green trading…

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