RIVERSIDE HULL LIMITED
HULL HEATFAST LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 03850110
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address SAXON WAY PRIORY PARK, HESSLE, HULL, EAST YORKS, HU13 9PB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of RIVERSIDE HULL LIMITED are www.riversidehull.co.uk, and www.riverside-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby 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 Hull Limited is a Private Limited Company. The company registration number is 03850110. Riverside Hull Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Riverside Hull Limited is Saxon Way Priory Park Hessle Hull East Yorks Hu13 9pb. . DENTON, Michele is a Secretary of the company. DENTON, Mark Duane is a Director of the company. WRIGHT, Stephen is a Director of the company. Secretary DENTON, Mark Duane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIBSON, Charles David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DENTON, Michele
Appointed Date: 25 May 2011

Director
DENTON, Mark Duane
Appointed Date: 07 February 2000
62 years old

Director
WRIGHT, Stephen
Appointed Date: 07 February 2000
71 years old

Resigned Directors

Secretary
DENTON, Mark Duane
Resigned: 25 May 2011
Appointed Date: 07 February 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 29 September 1999

Director
GIBSON, Charles David
Resigned: 09 February 2011
Appointed Date: 07 February 2000
84 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 29 September 1999

Persons With Significant Control

Riverside Motors Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVERSIDE HULL LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

23 Apr 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Registration of charge 038501100003, created on 2 February 2015
...
... and 46 more events
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Feb 2000
Company name changed heatfast LIMITED\certificate issued on 04/02/00
29 Sep 1999
Incorporation

RIVERSIDE HULL LIMITED Charges

2 February 2015
Charge code 0385 0110 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0385 0110 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
20 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Saxon way priory park hessile hull. With the benefit of all…
16 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…