RIVERSIDE TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02947076
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RIVERSIDE TRADING LIMITED are www.riversidetrading.co.uk, and www.riverside-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Trading Limited is a Private Limited Company. The company registration number is 02947076. Riverside Trading Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Riverside Trading Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary STUART, Marilyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JACKSON, Marilyn has been resigned. Director LANGLANDS, John Thomson has been resigned. Director LING, Janet Susan has been resigned. Director PATON, Jack has been resigned. Director STUART, Marilyn has been resigned. Director SUMNER, Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 13 September 1996

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 13 September 1996
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
STUART, Marilyn
Resigned: 13 September 1996
Appointed Date: 09 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 11 July 1994
Director
JACKSON, Marilyn
Resigned: 22 October 1999
Appointed Date: 09 August 1994
78 years old
Director
LANGLANDS, John Thomson
Resigned: 30 July 2004
Appointed Date: 13 September 1996
73 years old
Director
LING, Janet Susan
Resigned: 13 September 1996
Appointed Date: 09 August 1994
78 years old
Director
PATON, Jack
Resigned: 17 May 2002
Appointed Date: 13 September 1996
77 years old
Director
STUART, Marilyn
Resigned: 31 May 2002
Appointed Date: 09 August 1994
78 years old
Director
SUMNER, Wilfred
Resigned: 31 May 2002
Appointed Date: 09 August 1994
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 1994
Appointed Date: 11 July 1994

Persons With Significant Control

British Polythene Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE TRADING LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
05 Sep 1994
Particulars of mortgage/charge
30 Aug 1994
Company name changed robinpack LIMITED\certificate issued on 31/08/94
30 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994
Incorporation

RIVERSIDE TRADING LIMITED Charges

24 August 1994
Debenture
Delivered: 5 September 1994
Status: Satisfied on 11 August 1999
Persons entitled: Tsb Commercial Finanace Limited
Description: Fixed charge over all and any f/h and l/h property together…

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