RIVERSIDE PARK LIMITED
CONGLETON THE ORACLE BUSINESS PARK LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 04357431
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of RIVERSIDE PARK LIMITED are www.riversidepark.co.uk, and www.riverside-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Park Limited is a Private Limited Company. The company registration number is 04357431. Riverside Park Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Riverside Park Limited is Bank House Market Square Congleton Cheshire Cw12 1et. . HENLEY, John David is a Secretary of the company. HENLEY, John David is a Director of the company. LEWIS, Carl Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENLEY, John David
Appointed Date: 21 January 2002
Director
HENLEY, John David
Appointed Date: 21 January 2002
63 years old
Director
LEWIS, Carl Alexander
Appointed Date: 21 January 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr John David Henley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIVERSIDE PARK LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 July 2016
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
08 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 47 more events
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation

RIVERSIDE PARK LIMITED Charges

29 April 2013
Charge code 0435 7431 0010
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2007
Deed of assignment of a keyman policy
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy of life insurance together with all money…
19 November 2007
Charge over building contract
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge in and to the building contract and the…
2 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a phase ii riverside park bromborough wirral…
2 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a phase 1 riverside park bromborough wirral…
2 November 2007
General security assignment
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of assignment with full title guarantee all: the…
2 November 2007
Debenture
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Security assignment
Delivered: 5 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All title, rights and interest in the building contract in…
16 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south east side of old hall…

Similar Companies

RIVERSIDE OUTLET LIMITED RIVERSIDE PARK (FREMINGTON) MANAGEMENT COMPANY LIMITED RIVERSIDE PARK MANAGEMENT COMPANY (HULL) LIMITED RIVERSIDE PARK PROPERTIES LIMITED RIVERSIDE PARTNERSHIP RIVERSIDE PARTNERSHIP (NORTH WEST) LIMITED RIVERSIDE PEEL LIMITED