RIVERSIDE ESTUARY LIMITED
LIVERPOOL RIVERSIDE CARE AND SUPPORT LIMITED RIVERSIDE HOUSING REPAIRS LIMITED ZINCFOUR LIMITED

Hellopages » Merseyside » Liverpool » L24 8RF

Company number 04025897
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Andy Gladwin as a director on 25 January 2017; Appointment of Mr Andy Gladwin as a secretary on 25 January 2017; Termination of appointment of John Ashley Kent as a secretary on 31 October 2016. The most likely internet sites of RIVERSIDE ESTUARY LIMITED are www.riversideestuary.co.uk, and www.riverside-estuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Riverside Estuary Limited is a Private Limited Company. The company registration number is 04025897. Riverside Estuary Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Riverside Estuary Limited is 2 Estuary Boulevard Estuary Commerce Park Speke Liverpool Merseyside L24 8rf. . GLADWIN, Andy is a Secretary of the company. BULLOCK, David Richard is a Director of the company. DAVIS, Pauline is a Director of the company. GLADWIN, Andrew is a Director of the company. KETTERIDGE, Simon James is a Director of the company. PATCHITT, Mark Irving is a Director of the company. Secretary BAGGALEY, Joy Elizabeth has been resigned. Secretary KENT, John Ashley has been resigned. Secretary MCCRACKEN, Lynn Frances has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BAGGALEY, Joy Elizabeth has been resigned. Director BRANT, Paul has been resigned. Director CHESTERS, Pamela Joy has been resigned. Director DALE, Jonathan Christopher has been resigned. Director DEYES, Peter Rathbone has been resigned. Director EVANS, Hugh Warham has been resigned. Director FORSTER-JONES, Paul Leslie has been resigned. Director GUILE, John Hugh has been resigned. Director HAN, Philip James has been resigned. Director HEARNE, Léann has been resigned. Director JEE, Susan has been resigned. Director JEPSON, David Andrew has been resigned. Director JONES, Anne Marie has been resigned. Director KELLY, Richard Myles has been resigned. Director KENNEFICK, Cecilia Josephine has been resigned. Director KENT, John Ashley has been resigned. Director LITTLE, Michael Joseph has been resigned. Director MATTHEWS, Carol Mary has been resigned. Director MELLOR, Nigel William Whiteley has been resigned. Director POVALL, Stuart Geoffrey has been resigned. Director RAW, Philip Hugh has been resigned. Director REDMOND, Alexis Jane has been resigned. Director SHACKLETON, Deborah Frances has been resigned. Director STEINBERG, Max Laurence has been resigned. Director TARN, John Nelson, Professor has been resigned. Director TRUEMAN, Sally Elizabeth has been resigned. Director TURGUT, Yashar has been resigned. Director WICKHAM, Elizabeth Mary has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GLADWIN, Andy
Appointed Date: 25 January 2017
Director
BULLOCK, David Richard
Appointed Date: 12 February 2015
65 years old
Director
DAVIS, Pauline
Appointed Date: 12 February 2015
66 years old
Director
GLADWIN, Andrew
Appointed Date: 25 January 2017
58 years old
Director
KETTERIDGE, Simon James
Appointed Date: 25 April 2016
49 years old
Director
PATCHITT, Mark Irving
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
BAGGALEY, Joy Elizabeth
Resigned: 30 September 2008
Appointed Date: 03 July 2000
Secretary
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 11 June 2015
Secretary
MCCRACKEN, Lynn Frances
Resigned: 11 June 2015
Appointed Date: 30 September 2008
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
BAGGALEY, Joy Elizabeth
Resigned: 23 April 2015
Appointed Date: 03 July 2000
67 years old
Director
BRANT, Paul
Resigned: 20 October 2013
Appointed Date: 31 July 2003
56 years old
Director
CHESTERS, Pamela Joy
Resigned: 31 March 2009
Appointed Date: 31 January 2007
69 years old
Director
DALE, Jonathan Christopher
Resigned: 23 April 2015
Appointed Date: 05 December 2013
53 years old
Director
DEYES, Peter Rathbone
Resigned: 31 March 2010
Appointed Date: 03 July 2000
86 years old
Director
EVANS, Hugh Warham
Resigned: 30 June 2004
Appointed Date: 31 July 2003
80 years old
Director
FORSTER-JONES, Paul Leslie
Resigned: 23 April 2015
Appointed Date: 05 December 2013
67 years old
Director
GUILE, John Hugh
Resigned: 31 December 2007
Appointed Date: 03 July 2000
81 years old
Director
HAN, Philip James
Resigned: 23 April 2015
Appointed Date: 01 April 2009
63 years old
Director
HEARNE, Léann
Resigned: 25 April 2016
Appointed Date: 12 February 2015
61 years old
Director
JEE, Susan
Resigned: 23 April 2015
Appointed Date: 10 February 2010
70 years old
Director
JEPSON, David Andrew
Resigned: 31 May 2013
Appointed Date: 01 July 2004
70 years old
Director
JONES, Anne Marie
Resigned: 17 December 2013
Appointed Date: 08 July 2009
55 years old
Director
KELLY, Richard Myles
Resigned: 08 July 2009
Appointed Date: 02 April 2008
76 years old
Director
KENNEFICK, Cecilia Josephine
Resigned: 30 September 2013
Appointed Date: 01 May 2010
87 years old
Director
KENT, John Ashley
Resigned: 31 October 2016
Appointed Date: 12 February 2015
63 years old
Director
LITTLE, Michael Joseph
Resigned: 23 April 2015
Appointed Date: 10 July 2014
79 years old
Director
MATTHEWS, Carol Mary
Resigned: 23 April 2015
Appointed Date: 09 February 2012
65 years old
Director
MELLOR, Nigel William Whiteley
Resigned: 10 March 2004
Appointed Date: 03 July 2000
82 years old
Director
POVALL, Stuart Geoffrey
Resigned: 31 January 2008
Appointed Date: 03 July 2000
90 years old
Director
RAW, Philip Hugh
Resigned: 23 April 2015
Appointed Date: 06 February 2008
73 years old
Director
REDMOND, Alexis Jane
Resigned: 31 March 2009
Appointed Date: 03 July 2000
70 years old
Director
SHACKLETON, Deborah Frances
Resigned: 31 December 2011
Appointed Date: 31 July 2003
73 years old
Director
STEINBERG, Max Laurence
Resigned: 23 April 2015
Appointed Date: 01 April 2009
73 years old
Director
TARN, John Nelson, Professor
Resigned: 30 April 2010
Appointed Date: 03 July 2000
91 years old
Director
TRUEMAN, Sally Elizabeth
Resigned: 23 April 2015
Appointed Date: 10 July 2014
50 years old
Director
TURGUT, Yashar
Resigned: 16 September 2013
Appointed Date: 07 October 2004
72 years old
Director
WICKHAM, Elizabeth Mary
Resigned: 07 November 2002
Appointed Date: 03 July 2000
104 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

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

RIVERSIDE ESTUARY LIMITED Events

26 Jan 2017
Appointment of Mr Andy Gladwin as a director on 25 January 2017
26 Jan 2017
Appointment of Mr Andy Gladwin as a secretary on 25 January 2017
01 Nov 2016
Termination of appointment of John Ashley Kent as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of John Ashley Kent as a director on 31 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
...
... and 140 more events
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed;new director appointed
02 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2000
Company name changed zincfour LIMITED\certificate issued on 26/09/00
03 Jul 2000
Incorporation

RIVERSIDE ESTUARY LIMITED Charges

17 December 2014
Charge code 0402 5897 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…

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