RIVITSWADE LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 01686194
Status Active
Incorporation Date 13 December 1982
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Andrew William Byrne on 27 July 2016; Appointment of Mr Andrew William Byrne as a director on 27 July 2016. The most likely internet sites of RIVITSWADE LIMITED are www.rivitswade.co.uk, and www.rivitswade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Rivitswade Limited is a Private Limited Company. The company registration number is 01686194. Rivitswade Limited has been working since 13 December 1982. The present status of the company is Active. The registered address of Rivitswade Limited is Station House North Street Havant Hampshire Po9 1qu. . MC SECRETARIES LIMITED is a Secretary of the company. BERNIER, Anne is a Director of the company. BERNIER, Robert Andrew is a Director of the company. BRYNE, Andrew William is a Director of the company. Secretary ERRIDGE, Alan William has been resigned. Secretary STICKLER, Kerri Jane has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 23 July 2014
Director
BERNIER, Anne
Appointed Date: 27 July 1998
64 years old
Director
BERNIER, Robert Andrew

69 years old
Director
BRYNE, Andrew William
Appointed Date: 27 July 2016
40 years old

Resigned Directors

Secretary
ERRIDGE, Alan William
Resigned: 23 July 2014
Appointed Date: 20 May 1996
Secretary
STICKLER, Kerri Jane
Resigned: 20 May 1996

Persons With Significant Control

Melidite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIVITSWADE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Director's details changed for Mr Andrew William Byrne on 27 July 2016
27 Jul 2016
Appointment of Mr Andrew William Byrne as a director on 27 July 2016
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 94 more events
20 Nov 1987
Return made up to 31/12/86; full list of members
20 Nov 1987
Return made up to 31/12/86; full list of members
27 Aug 1987
Dissolution discontinued
15 Aug 1986
Accounting reference date shortened from 31/12 to 30/11
28 Jul 1986
Accounts for a small company made up to 30 November 1984

RIVITSWADE LIMITED Charges

12 September 2014
Charge code 0168 6194 0014
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Anne Bernier and Robert Andrew Bernier Trustees of Rivitswade Limited Directors Pension Scheme
Description: Buriton sawmill buriton petersfield GU31 5SL land registry…
7 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 June 2005
A standard security which was presented for registration in scotland on 13 july 2005 and
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hj Banks and Company Limited
Description: All and whole the subjects at 154 park street motherwell…
3 April 2003
A standard security which was presented for registration in scotland on 13 may 2003 and
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects k/a 154 park street motherwell t/n LAN154925.
3 January 2001
Legal charge
Delivered: 15 January 2001
Status: Satisfied on 2 September 2014
Persons entitled: Barclays Bank PLC
Description: Buriton sawmill petersfield hampshire.
5 May 1999
Legal charge
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial units 3A,3C,4,5,8,9,10,11A and 11B,venture…
11 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 2 September 2014
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 25 January 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charge over debts and all other amounts…
30 November 1994
Legal charge
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, venture industrial park, gosport, hampshire…
27 January 1994
Fixed charge,
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: All right title and interest in and under a factoring or…
25 June 1993
Debenture
Delivered: 30 June 1993
Status: Satisfied on 23 September 1993
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Guarantee & debenture
Delivered: 18 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1989
Legal charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 site a venture industrial park gosport hampshire.
26 September 1985
Debenture
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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