TWO RIVERS INVESTMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 05139871
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 40,000 ; Director's details changed for Mr Hugh James Derek Webster on 20 November 2015. The most likely internet sites of TWO RIVERS INVESTMENTS LIMITED are www.tworiversinvestments.co.uk, and www.two-rivers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Rivers Investments Limited is a Private Limited Company. The company registration number is 05139871. Two Rivers Investments Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Two Rivers Investments Limited is 39 Commercial Road Poole Dorset Bh14 0hu. . SARGEANT, Penelope Jane is a Secretary of the company. ANSELL, Lindsay Ann is a Director of the company. BARNETT, Stephanie Claire is a Director of the company. DAY, Richard, Dr is a Director of the company. DYSON, Martin Richard is a Director of the company. GROOM, Richard John is a Director of the company. HUNTER, Charles James Holt is a Director of the company. IRWIN, Felicity Ann is a Director of the company. KEAN, Christopher is a Director of the company. WEBSTER, Hugh James Derek is a Director of the company. Secretary CAWTHORNE, Raymond Richard has been resigned. Secretary MCNEILL, Allister has been resigned. Director CALDWELL, Christine Ann has been resigned. Director CAWTHORNE, Raymond Richard has been resigned. Director COLLINS, Sheila Mary has been resigned. Director TAYLOR, Patricia Yvonne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SARGEANT, Penelope Jane
Appointed Date: 10 March 2011
Director
ANSELL, Lindsay Ann
Appointed Date: 22 July 2015
79 years old
Director
BARNETT, Stephanie Claire
Appointed Date: 22 May 2013
52 years old
Director
DAY, Richard, Dr
Appointed Date: 11 March 2011
71 years old
Director
DYSON, Martin Richard
Appointed Date: 11 March 2011
78 years old
Director
GROOM, Richard John
Appointed Date: 11 March 2011
83 years old
Director
HUNTER, Charles James Holt
Appointed Date: 29 January 2014
79 years old
Director
IRWIN, Felicity Ann
Appointed Date: 10 March 2011
78 years old
Director
KEAN, Christopher
Appointed Date: 11 March 2011
78 years old
Director
WEBSTER, Hugh James Derek
Appointed Date: 11 March 2011
79 years old

Resigned Directors

Secretary
CAWTHORNE, Raymond Richard
Resigned: 10 September 2009
Appointed Date: 27 May 2004
Secretary
MCNEILL, Allister
Resigned: 10 March 2011
Appointed Date: 10 September 2009
Director
CALDWELL, Christine Ann
Resigned: 10 March 2011
Appointed Date: 27 May 2004
58 years old
Director
CAWTHORNE, Raymond Richard
Resigned: 10 March 2011
Appointed Date: 27 May 2004
96 years old
Director
COLLINS, Sheila Mary
Resigned: 20 March 2013
Appointed Date: 11 March 2011
73 years old
Director
TAYLOR, Patricia Yvonne
Resigned: 12 October 2011
Appointed Date: 11 March 2011
74 years old

TWO RIVERS INVESTMENTS LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,000
20 Nov 2015
Director's details changed for Mr Hugh James Derek Webster on 20 November 2015
02 Nov 2015
Full accounts made up to 31 March 2015
08 Oct 2015
Director's details changed for Mrs Felicity Ann Irwin on 3 October 2015
...
... and 63 more events
01 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004
Accounting reference date extended from 31/05/05 to 30/06/05
08 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004
Incorporation

TWO RIVERS INVESTMENTS LIMITED Charges

6 August 2015
Charge code 0513 9871 0005
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being kenwith castle…
10 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a or being kenwith castle abbotsham bideford and…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 1 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 15 October 2009
Persons entitled: National Westminster Bank PLC
Description: Kenwith castle and fields os nos 0242, 9334, 1033, 9729 and…
30 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Satisfied on 11 December 2004
Persons entitled: Timothy Alexander Close
Description: Kenwith castle and fields os nos 0242, 9334, 1033, 9729 and…

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