RIVERLEA TRACTORS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3QX

Company number 02755953
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address CRYMYCH, DYFED, SA41 3QX
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of RIVERLEA TRACTORS LIMITED are www.riverleatractors.co.uk, and www.riverlea-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Riverlea Tractors Limited is a Private Limited Company. The company registration number is 02755953. Riverlea Tractors Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Riverlea Tractors Limited is Crymych Dyfed Sa41 3qx. . HILL, Gillian is a Secretary of the company. HILL, David Anthony is a Director of the company. Secretary HILL, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Michael John has been resigned. Director ROGERS, David Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 03 November 1992
74 years old

Resigned Directors

Secretary
HILL, Michael John
Resigned: 10 December 2009
Appointed Date: 03 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1992
Appointed Date: 14 October 1992
Director
HILL, Michael John
Resigned: 10 December 2009
Appointed Date: 03 November 1992
75 years old
Director
ROGERS, David Alan
Resigned: 30 March 2012
Appointed Date: 23 February 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1992
Appointed Date: 14 October 1992

Persons With Significant Control

Mr David Anthony Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RIVERLEA TRACTORS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 449,508
09 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 85 more events
20 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1992
Nc inc already adjusted 03/11/92
20 Nov 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1992
Incorporation

RIVERLEA TRACTORS 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…
30 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Riverlea, whitland, carmarthen t/no WA693848 with the…
30 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Riverlea crymych preseli pembrokeshire t/no WA693850 with…
6 January 2005
Assignment
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The dealer's right & title to the goods,being a lely…
5 December 2003
Assignment
Delivered: 13 December 2003
Status: Satisfied on 15 October 2010
Persons entitled: Ing Lease UK Limited
Description: Claas 850X 2WD self propelled forage harvester detailed in…
5 December 2003
Assignment
Delivered: 13 December 2003
Status: Satisfied on 15 October 2010
Persons entitled: Ing Lease UK Limited
Description: Claas 900 4WD self propelled forage harvester detailed in…
9 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 15 October 2010
Persons entitled: Ing Farm Finance Limited
Description: Floating charge over all stocks of new and used…
31 October 1996
Assignment
Delivered: 14 November 1996
Status: Satisfied on 15 October 2010
Persons entitled: Internationale Nederlanden Farm Finance Limited Trading as Ing Farm Finance
Description: Right title to the goods being a claas 840 self propelled…
28 October 1996
Assignment
Delivered: 14 November 1996
Status: Satisfied on 15 October 2010
Persons entitled: Internationale Nederlanden Farm Finance Limited Trading as Ing Farm Finance
Description: Right and title to the goods being a claas 840 forage…
28 October 1996
Assignment
Delivered: 14 November 1996
Status: Satisfied on 15 October 2010
Persons entitled: Internationale Nederlanden Farm Finance Limited Trading as Ing Farm Finance
Description: Right and title to the goods being a claas 840 forage…
14 April 1994
Legal mortgage
Delivered: 28 April 1994
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land at trevaughan formerly part of trevaughan mill…
14 April 1994
Legal mortgage
Delivered: 28 April 1994
Status: Satisfied on 8 January 2011
Persons entitled: National Westminster Bank PLC
Description: House workshop offices & store at riverlea crymych dyfed…
8 March 1993
Mortgage debenture
Delivered: 19 March 1993
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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