THE RIVERSIDE BOOKSHOP LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5HG

Company number 02187358
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address THE EXCHANGE FIVE WAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE RIVERSIDE BOOKSHOP LIMITED are www.theriversidebookshop.co.uk, and www.the-riverside-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The Riverside Bookshop Limited is a Private Limited Company. The company registration number is 02187358. The Riverside Bookshop Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of The Riverside Bookshop Limited is The Exchange Five Ways Temple Street Llandrindod Wells Powys Ld1 5hg. The company`s financial liabilities are £15.83k. It is £-9.78k against last year. The cash in hand is £12.76k. It is £3.67k against last year. And the total assets are £146.4k, which is £0.54k against last year. DOWLEY, Grace Wendy is a Secretary of the company. HERBERT, Bernard Frank is a Director of the company. Secretary CHRISTIANSEN, Anne has been resigned. Secretary COWLAND, Linda Joyce has been resigned. Secretary DEAN, Suzanne has been resigned. Secretary NORTON, Peter Curtis has been resigned. Secretary RIDGEWELL, Sylvia Rose has been resigned. Secretary MOFO SECRETARIES LIMITED has been resigned. Director COWLAND, Linda Joyce has been resigned. Director CROYDON, Nicholas Philip has been resigned. Director FERNANDEZ-BARRERA, Maria Esther has been resigned. Director GOSS, Clive Michael has been resigned. Director RIDGEWELL, Paul Anthony has been resigned. Director RIDGEWELL, Sylvia Rose has been resigned. The company operates in "Licensed restaurants".


the riverside bookshop Key Finiance

LIABILITIES £15.83k
-39%
CASH £12.76k
+40%
TOTAL ASSETS £146.4k
+0%
All Financial Figures

Current Directors

Secretary
DOWLEY, Grace Wendy
Appointed Date: 01 February 2016
Director
HERBERT, Bernard Frank
Appointed Date: 25 July 2014
78 years old

Resigned Directors

Secretary
CHRISTIANSEN, Anne
Resigned: 01 February 2016
Appointed Date: 25 July 2014
Secretary
COWLAND, Linda Joyce
Resigned: 11 August 2008
Appointed Date: 01 February 2001
Secretary
DEAN, Suzanne
Resigned: 01 February 2001
Appointed Date: 28 September 1998
Secretary
NORTON, Peter Curtis
Resigned: 28 September 1998
Appointed Date: 02 March 1995
Secretary
RIDGEWELL, Sylvia Rose
Resigned: 02 March 1995
Secretary
MOFO SECRETARIES LIMITED
Resigned: 25 July 2014
Appointed Date: 11 August 2008
Director
COWLAND, Linda Joyce
Resigned: 11 August 2008
Appointed Date: 01 February 2001
75 years old
Director
CROYDON, Nicholas Philip
Resigned: 25 July 2014
Appointed Date: 13 August 2008
61 years old
Director
FERNANDEZ-BARRERA, Maria Esther
Resigned: 25 July 2014
Appointed Date: 22 June 2011
50 years old
Director
GOSS, Clive Michael
Resigned: 20 June 2011
Appointed Date: 11 August 2008
62 years old
Director
RIDGEWELL, Paul Anthony
Resigned: 18 December 1994
75 years old
Director
RIDGEWELL, Sylvia Rose
Resigned: 11 August 2008
85 years old

Persons With Significant Control

Mr Bernard Frank Herbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Westfield Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RIVERSIDE BOOKSHOP LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Termination of appointment of Anne Christiansen as a secretary on 1 February 2016
18 Feb 2016
Appointment of Mrs Grace Wendy Dowley as a secretary on 1 February 2016
...
... and 101 more events
28 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1988
Registered office changed on 24/02/88 from: 124-128 city road london EC1V 2NJ
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1988
Company name changed rapid 4396 LIMITED\certificate issued on 26/01/88
03 Nov 1987
Incorporation

THE RIVERSIDE BOOKSHOP LIMITED Charges

22 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 23 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 23 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1991
Legal charge
Delivered: 4 November 1991
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Units 18/19 hay's galleria, london bridge city london SE1…
13 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit 6, hayes galleria, london bridge city, l/b southwalk.

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