RESTRIVER HOLDINGS LIMITED
MANCHESTER CARRYOVER LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW
Company number 05607631
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address C/O ALEXANDER AND CO, 17 ST ANN'S SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESTRIVER HOLDINGS LIMITED are www.restriverholdings.co.uk, and www.restriver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restriver Holdings Limited is a Private Limited Company. The company registration number is 05607631. Restriver Holdings Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Restriver Holdings Limited is C O Alexander and Co 17 St Ann S Square Manchester M2 7pw. . JAMIL, Farhat is a Secretary of the company. JAMIL, Farhat is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JAMIL, Khalid has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAMIL, Farhat
Appointed Date: 18 November 2005
Director
JAMIL, Farhat
Appointed Date: 09 February 2009
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 31 October 2005
Director
JAMIL, Khalid
Resigned: 05 January 2010
Appointed Date: 18 November 2005
66 years old
Director
RWL DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mrs Farhat Jamil
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RESTRIVER HOLDINGS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 565,353.995428
10 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
31 Oct 2005
Incorporation

RESTRIVER HOLDINGS LIMITED Charges

29 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 17 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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