NEW RIVER HOLDINGS LIMITED
ESSEX SMITH & SONS (LONDON) LIMITED

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Company number 00486480
Status Active
Incorporation Date 19 September 1950
Company Type Private Limited Company
Address RIVERSIDE PLACE, 1 - 9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 004864800036, created on 21 September 2016; Registration of charge 004864800035, created on 21 September 2016; Registration of charge 004864800037, created on 21 September 2016. The most likely internet sites of NEW RIVER HOLDINGS LIMITED are www.newriverholdings.co.uk, and www.new-river-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. New River Holdings Limited is a Private Limited Company. The company registration number is 00486480. New River Holdings Limited has been working since 19 September 1950. The present status of the company is Active. The registered address of New River Holdings Limited is Riverside Place 1 9 Lea Road Waltham Abbey Essex En9 1as. . EARLE, Martin Stewart is a Secretary of the company. EARLE, Martin Stewart is a Director of the company. EARLE, Matthew Richard is a Director of the company. SMITH, Charles William Valens is a Director of the company. Director SMITH, Colin Jesse has been resigned. Director SMITH, Graham Paul has been resigned. Director SMITH, Michael Stuart has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors


Director

Director
EARLE, Matthew Richard
Appointed Date: 20 August 2012
52 years old

Director

Resigned Directors

Director
SMITH, Colin Jesse
Resigned: 31 October 1992
91 years old

Director
SMITH, Graham Paul
Resigned: 28 February 2006
Appointed Date: 05 November 1992
66 years old

Director
SMITH, Michael Stuart
Resigned: 28 February 2006
Appointed Date: 05 November 1992
63 years old

Persons With Significant Control

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

NEW RIVER HOLDINGS LIMITED Events

30 Sep 2016
Registration of charge 004864800036, created on 21 September 2016
30 Sep 2016
Registration of charge 004864800035, created on 21 September 2016
30 Sep 2016
Registration of charge 004864800037, created on 21 September 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Feb 2016
Group of companies' accounts made up to 31 October 2015
...
... and 144 more events
13 Nov 1987
Full group accounts made up to 31 October 1986

17 Nov 1986
Group of companies' accounts made up to 31 October 1985

17 Nov 1986
Return made up to 07/08/86; full list of members

10 Nov 1986
Director resigned

19 Sep 1950
Incorporation

NEW RIVER HOLDINGS LIMITED Charges

21 September 2016
Charge code 0048 6480 0037
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a unit 16 lea road industrial estate waltham abbey…
21 September 2016
Charge code 0048 6480 0036
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a land at lea road waltham abbey essex t/no. HD518979…
21 September 2016
Charge code 0048 6480 0035
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a unit 17 lea road industrial estate waltham abbey…
25 November 2014
Charge code 0048 6480 0034
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H interest in the wacker (GB) LTD lea road waltham abbey…
24 November 2014
Charge code 0048 6480 0033
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the wacker (GB) LTD, lea road, waltham abbey, herts…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H gorley house gordon road waltham abbey essex t/n…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H millmarsh lane brimsdown enfield middlesex t/n…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 18 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cawthorne house 51 st andrew street…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flats above 18-23 the boulevard 205 balham high street…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24/26 hollybush gardens & land on hoillybush place…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a coxtie green road brentwood essex t/n…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H markays house gordon road waltham abbey essex t/n…
3 July 2002
Mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-9 lea road industrial estate waltham abbey essex t/n…
21 May 2002
Debenture deed
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Legal charge
Delivered: 3 December 2001
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property being units 1 to 9 lea road ind. Park…
24 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 205 and 18 to 23 (inclusive) the…
23 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 & 1A barretts grove london…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 26 sangley road catford london and…
24 January 2000
Legal mortgage
Delivered: 1 February 2000
Status: Satisfied on 7 June 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 70, 72, and 74 brunswick park road new…
20 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Satisfied on 4 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 103 balham hill,london SW12;…
24 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied on 24 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a 716 718 and 720 old ford road E2 t/n…
24 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of coxtie green…
24 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied on 7 April 1995
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 5 and 7 ochard lane pilgrims hatch…
22 February 1994
Legal mortgage
Delivered: 3 March 1994
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north of millmarsh lane…
10 January 1994
Legal mortgage
Delivered: 13 January 1994
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 and 26 hollybush gardens and land…
10 January 1994
Legal mortgage
Delivered: 13 January 1994
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north east…
13 September 1993
Legal mortgage
Delivered: 16 September 1993
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: Land at markays house gordon road waltham abbey herts t/n…
17 May 1993
Legal mortgage
Delivered: 2 June 1993
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage gourley house gordon road waltham…
17 May 1993
Legal mortgage
Delivered: 2 June 1993
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage markays house,gordon road,waltham…
13 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 5 May 2001
Persons entitled: National Westminster Bank PLC
Description: 88 and 89 blackfriars road l/borough of southwark t/n tgl…
13 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 10 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of millmarsh lane brimsdown enfield…
13 May 1993
Mortgage debenture
Delivered: 18 May 1993
Status: Satisfied on 31 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 8 February 2002
Persons entitled: National Westminster Bank PLC
Description: Anvil house 8-34 (even) matthias road and land adjoining…
18 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 4 April 1990
Persons entitled: National Westminster Bank PLC
Description: Alexander works laycock street london N1 t/n ngl 311831 and…