RIVER DEVELOPMENTS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2PQ

Company number 03058482
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of RIVER DEVELOPMENTS LIMITED are www.riverdevelopments.co.uk, and www.river-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. River Developments Limited is a Private Limited Company. The company registration number is 03058482. River Developments Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of River Developments Limited is 37 Chamberlain Street Wells Somerset Ba5 2pq. . BOWE, Martin James is a Secretary of the company. FORBES, Ian Douglas is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SMITH, Laura Jane has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SMITH, Laura Jane has been resigned. Director SMITH, Martin Howard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOWE, Martin James
Appointed Date: 15 August 1995
Director
FORBES, Ian Douglas
Appointed Date: 19 May 1995
75 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 19 May 1995
Appointed Date: 19 May 1995
Secretary
SMITH, Laura Jane
Resigned: 15 August 1995
Appointed Date: 19 May 1995
Nominee Director
BROWN, Kevin Thomas
Resigned: 19 May 1995
Appointed Date: 19 May 1995
67 years old
Director
SMITH, Laura Jane
Resigned: 28 June 2007
Appointed Date: 19 May 1995
70 years old
Director
SMITH, Martin Howard
Resigned: 28 June 2007
Appointed Date: 22 May 1995
71 years old

Persons With Significant Control

Mr Ian Douglas Forbes
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

RIVER DEVELOPMENTS LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
27 Nov 2015
Registration of charge 030584820005, created on 26 November 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
31 May 1995
Registered office changed on 31/05/95 from: 2ND floor 123-125 city road london EC1V 1JB
31 May 1995
Secretary resigned;new secretary appointed
31 May 1995
New director appointed
31 May 1995
Director resigned;new director appointed
19 May 1995
Incorporation

RIVER DEVELOPMENTS LIMITED Charges

26 November 2015
Charge code 0305 8482 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: Ground floor shop 124C bermondsey street london t/n…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 26 June 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 26 June 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 124A b and c bermondsey street london t/no…
1 June 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 26 June 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 26 June 2013
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 124 bermondsey street southwark t/n…

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