RIVERSIDE BUSINESS PARK LIMITED
BAKEWELL GOSSCO 1280 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 05254316
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of RIVERSIDE BUSINESS PARK LIMITED are www.riversidebusinesspark.co.uk, and www.riverside-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Business Park Limited is a Private Limited Company. The company registration number is 05254316. Riverside Business Park Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Riverside Business Park Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. HARRIMAN, Paul is a Director of the company. TWELVES, William Mark David is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary ROSS, Ewan Cairn Barclay has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 21 February 2017
Director
HARRIMAN, Paul
Appointed Date: 08 October 2004
64 years old
Director
TWELVES, William Mark David
Appointed Date: 08 October 2004
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 19 October 2010
Appointed Date: 01 September 2009
Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 05 December 2014
Secretary
HARRIMAN, Paul
Resigned: 05 December 2014
Appointed Date: 28 February 2013
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 20 October 2010
Secretary
ROSS, Ewan Cairn Barclay
Resigned: 01 May 2005
Appointed Date: 08 October 2004
Secretary
WALSH, Louise Ann
Resigned: 10 November 2008
Appointed Date: 01 May 2005
Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 10 November 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Litton Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE BUSINESS PARK LIMITED Events

15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017
13 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Apr 2016
Registration of charge 052543160009, created on 13 April 2016
...
... and 53 more events
09 Nov 2004
New director appointed
09 Nov 2004
New director appointed
25 Oct 2004
Memorandum and Articles of Association
15 Oct 2004
Company name changed gossco 1280 LIMITED\certificate issued on 15/10/04
08 Oct 2004
Incorporation

RIVERSIDE BUSINESS PARK LIMITED Charges

13 April 2016
Charge code 0525 4316 0009
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 January 2016
Charge code 0525 4316 0008
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property know as 2 lumford house, holme lane, bakewell…
26 January 2016
Charge code 0525 4316 0007
Delivered: 26 January 2016
Status: Satisfied on 3 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property know as 2 lumford house, holme lane, bakewell…
22 April 2015
Charge code 0525 4316 0006
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
23 October 2013
Charge code 0525 4316 0005
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 March 2012
Mortgage debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Legal mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Riverside business park buxton road bakewell derbyshire all…
23 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a riverside works, lumford, bakewell…
23 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…

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