FIVE RIVERS STATE LIMITED
WEST AUCKLAND DEVGAN PROPERTY DEVELOPMENTS LIMITED

Hellopages » County Durham » County Durham » DL14 9PQ

Company number 02696524
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address GLENTON HALL, HUMMERBECK, WEST AUCKLAND, COUNTY DURHAM, DL14 9PQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIVE RIVERS STATE LIMITED are www.fiveriversstate.co.uk, and www.five-rivers-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Shildon Rail Station is 2.9 miles; to Newton Aycliffe Rail Station is 4.8 miles; to Heighington Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Rivers State Limited is a Private Limited Company. The company registration number is 02696524. Five Rivers State Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Five Rivers State Limited is Glenton Hall Hummerbeck West Auckland County Durham Dl14 9pq. The company`s financial liabilities are £72.27k. It is £-2.58k against last year. The cash in hand is £4.06k. It is £-7.75k against last year. And the total assets are £42.89k, which is £-8.27k against last year. DEVGAN, Rajeev Kumar is a Secretary of the company. DEVGAN, Aradhana is a Director of the company. DEVGAN, Rajeev Kumar is a Director of the company. DEVGAN, Sanjeev Kumar, Dr is a Director of the company. DEVGAN, Seema is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


five rivers state Key Finiance

LIABILITIES £72.27k
-4%
CASH £4.06k
-66%
TOTAL ASSETS £42.89k
-17%
All Financial Figures

Current Directors

Secretary
DEVGAN, Rajeev Kumar
Appointed Date: 12 March 1992
Director
DEVGAN, Aradhana
Appointed Date: 24 February 2005
59 years old
Director
DEVGAN, Rajeev Kumar
Appointed Date: 12 March 1992
64 years old
Director
DEVGAN, Sanjeev Kumar, Dr
Appointed Date: 12 March 1992
62 years old
Director
DEVGAN, Seema
Appointed Date: 24 February 2005
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

FIVE RIVERS STATE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
16 Jan 2015
Registration of charge 026965240006, created on 7 January 2015
...
... and 63 more events
11 Aug 1992
Accounting reference date notified as 31/03
19 Mar 1992
Registered office changed on 19/03/92 from: bridge house 181 queen victoria street london EC4V 4DD
19 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1992
Director resigned;new director appointed
12 Mar 1992
Incorporation

FIVE RIVERS STATE LIMITED Charges

7 January 2015
Charge code 0269 6524 0006
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 auckland house 1 market place bishop auckland. Assigns…
1 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Satisfied on 5 November 2005
Persons entitled: Yorkshire Bank PLC
Description: 8 station road west auckland co. Durham. Assigns the…
31 January 1997
Legal mortgage
Delivered: 7 February 1997
Status: Satisfied on 9 December 1999
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 62 station road st helens auckland bishop…
1 April 1996
Legal mortgage
Delivered: 16 April 1996
Status: Satisfied on 10 November 2005
Persons entitled: Yorkshire Bank PLC
Description: 24 station road west auckland co. Durham and a fixed charge…
31 January 1992
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 9 December 1999
Persons entitled: Universal Building Society
Description: 62 station road st helens auckland bishop auckland county…

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