RIVA FOODS LIMITED
KINGSTON UPON HULL COPPERSHINE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XQ

Company number 06798694
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 32 COPENHAGEN ROAD, SUTTON FIELDS INDUSRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0XQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 2 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 92,500 . The most likely internet sites of RIVA FOODS LIMITED are www.rivafoods.co.uk, and www.riva-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Riva Foods Limited is a Private Limited Company. The company registration number is 06798694. Riva Foods Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Riva Foods Limited is 32 Copenhagen Road Sutton Fields Indusrial Estate Kingston Upon Hull East Yorkshire Hu7 0xq. . LUNT, Simon William is a Secretary of the company. BLAKE, Frank George Bennett is a Director of the company. LEMPRIERE, Paul John is a Director of the company. LOWTHORPE, Amanda Maureen is a Director of the company. Secretary LEMPRIERE, Paul John has been resigned. Director FELLOWES, Patricia Muriel has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
LUNT, Simon William
Appointed Date: 01 April 2013
Director
BLAKE, Frank George Bennett
Appointed Date: 11 February 2009
79 years old
Director
LEMPRIERE, Paul John
Appointed Date: 22 January 2009
70 years old
Director
LOWTHORPE, Amanda Maureen
Appointed Date: 22 January 2009
56 years old

Resigned Directors

Secretary
LEMPRIERE, Paul John
Resigned: 01 April 2013
Appointed Date: 22 January 2009
Director
FELLOWES, Patricia Muriel
Resigned: 18 October 2013
Appointed Date: 01 April 2011
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 06 February 2009
Appointed Date: 22 January 2009
75 years old

Persons With Significant Control

Mrs Susan Lempriere
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Maureen Lowthorpe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Mary Blake
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVA FOODS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 2 April 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 92,500
28 Aug 2015
Accounts for a small company made up to 30 March 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 92,500
...
... and 33 more events
24 Feb 2009
Director appointed amanda maureen lowthorpe
24 Feb 2009
Director and secretary appointed paul john lempriere
20 Feb 2009
Company name changed coppershine LIMITED\certificate issued on 23/02/09
10 Feb 2009
Appointment terminated director graham stephens
22 Jan 2009
Incorporation

RIVA FOODS LIMITED Charges

16 February 2009
All assets debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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