Company number 07376100
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RIVERS LEASING LIMITED are www.riversleasing.co.uk, and www.rivers-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Rivers Leasing Limited is a Private Limited Company.
The company registration number is 07376100. Rivers Leasing Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Rivers Leasing Limited is Amba House 15 College Road Harrow Middlesex Ha1 1ba. . DARYANI, Ratankumar is a Secretary of the company. DARYANI, Ratankumar is a Director of the company. Secretary DARYANI, Pushpa has been resigned. Secretary DARYANI, Ratan has been resigned. Director DARYANI, Pushpa has been resigned. Director GRIPTON, John has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Secretary
DARYANI, Ratan
Resigned: 31 August 2012
Appointed Date: 14 September 2010
Director
DARYANI, Pushpa
Resigned: 10 February 2012
Appointed Date: 14 September 2010
63 years old
Director
GRIPTON, John
Resigned: 14 August 2012
Appointed Date: 14 September 2010
56 years old
Persons With Significant Control
Mr Ratankumar Daryani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
RIVERS LEASING LIMITED Events
08 Dec 2016
Auditor's resignation
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
27 Nov 2015
Registration of charge 073761000008, created on 25 November 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 27 more events
15 Nov 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
03 Nov 2011
Previous accounting period shortened from 30 September 2011 to 30 November 2010
15 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
15 Sep 2011
Statement of capital following an allotment of shares on 14 September 2010
14 Sep 2010
Incorporation
25 November 2015
Charge code 0737 6100 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
14 July 2015
Charge code 0737 6100 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0737 6100 0006
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Contains fixed charge…
2 September 2014
Charge code 0737 6100 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains floating charge…
4 November 2013
Charge code 0737 6100 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0737 6100 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2012
Block discounting agreement
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge over all of the company’s right title…
21 March 2012
Block discounting master agreement
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: All right title and interest in and to the unassigned debts…