RIVERLEA LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3QX

Company number 06409891
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address CRYMYCH, PEMBS, PEMBROKESHIRE, SA41 3QX
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of RIVERLEA LIMITED are www.riverlea.co.uk, and www.riverlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Riverlea Limited is a Private Limited Company. The company registration number is 06409891. Riverlea Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Riverlea Limited is Crymych Pembs Pembrokeshire Sa41 3qx. . HILL, Gillian is a Secretary of the company. HILL, David Anthony is a Director of the company. JONES, Nicola Jane is a Director of the company. Secretary EVANS, Louise Michelle has been resigned. Secretary HILL, Michael John has been resigned. Director EVANS, William Emyr has been resigned. Director HILL, Michael John has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HILL, Gillian
Appointed Date: 26 February 2014
Director
HILL, David Anthony
Appointed Date: 27 November 2007
74 years old
Director
JONES, Nicola Jane
Appointed Date: 24 May 2012
53 years old

Resigned Directors

Secretary
EVANS, Louise Michelle
Resigned: 27 November 2007
Appointed Date: 26 October 2007
Secretary
HILL, Michael John
Resigned: 10 December 2009
Appointed Date: 27 November 2007
Director
EVANS, William Emyr
Resigned: 28 November 2007
Appointed Date: 26 October 2007
63 years old
Director
HILL, Michael John
Resigned: 10 December 2009
Appointed Date: 27 November 2007
75 years old

Persons With Significant Control

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

RIVERLEA LIMITED Events

08 Jan 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jan 2016
Full accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
05 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 27 more events
20 Dec 2007
New director appointed
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
26 Oct 2007
Incorporation

RIVERLEA LIMITED Charges

5 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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