Company number 07421533
Status Live but Receiver Manager on at least one charge
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 354 HAGLEY ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0QY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of receiver or manager; Annual return made up to 1 July 2015 with full list of shareholders; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of FIVE RIVERS 2 UK LIMITED are www.fiverivers2uk.co.uk, and www.five-rivers-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Five Rivers 2 Uk Limited is a Private Limited Company.
The company registration number is 07421533. Five Rivers 2 Uk Limited has been working since 27 October 2010.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Five Rivers 2 Uk Limited is 354 Hagley Road Pedmore Stourbridge West Midlands Dy9 0qy. . SANGHA, Peter Singh is a Director of the company. Director SANGHA, Baljinder Kaur has been resigned. Director SPEDDING, Keith Hamilton has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Singh Sangha
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FIVE RIVERS 2 UK LIMITED Events
11 Oct 2016
Appointment of receiver or manager
08 Sep 2016
Annual return made up to 1 July 2015 with full list of shareholders
07 Sep 2016
Confirmation statement made on 17 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Registration of charge 074215330003, created on 21 August 2015
...
... and 11 more events
28 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Termination of appointment of Keith Spedding as a director
17 Feb 2011
Appointment of Baljinder Kaur Sangha as a director
27 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 August 2015
Charge code 0742 1533 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H 80 broad street birmingham t/no WM641226…
21 December 2011
2ND legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) LTD
Description: 80 broad street birmingham.
11 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 80 broad street birmingham t/n WM641226.