CAPITAL RIVER FUNCTIONS LIMITED
ILFORD WMNEWCO13 LIMITED

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Company number 04132478
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CAPITAL RIVER FUNCTIONS LIMITED are www.capitalriverfunctions.co.uk, and www.capital-river-functions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Capital River Functions Limited is a Private Limited Company. The company registration number is 04132478. Capital River Functions Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Capital River Functions Limited is Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex Ig1 4pg. The company`s financial liabilities are £307.82k. It is £82.22k against last year. The cash in hand is £0.25k. It is £0.19k against last year. And the total assets are £138.24k, which is £-16.46k against last year. SOMOGYI, George is a Secretary of the company. ANWAR, Naveed, Dr is a Director of the company. SOMOGYI, George is a Director of the company. Secretary ANWAR, Naveed, Dr has been resigned. Secretary ASHBY, Nicholas Colin has been resigned. Secretary GOODE, Janet Amanda has been resigned. Secretary KHAN, Karim Uddin has been resigned. Director ABDULLAH, Hussain has been resigned. Director ANWAR, Naveed, Dr has been resigned. Director ASHBY, Nicholas Colin has been resigned. Director FORREST, Robert Ian has been resigned. Director HORTON, Richard John has been resigned. Director TURNER, Brian Ker has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


capital river functions Key Finiance

LIABILITIES £307.82k
+36%
CASH £0.25k
+314%
TOTAL ASSETS £138.24k
-11%
All Financial Figures

Current Directors

Secretary
SOMOGYI, George
Appointed Date: 17 November 2006
Director
ANWAR, Naveed, Dr
Appointed Date: 16 November 2006
67 years old
Director
SOMOGYI, George
Appointed Date: 17 November 2006
72 years old

Resigned Directors

Secretary
ANWAR, Naveed, Dr
Resigned: 05 July 2006
Appointed Date: 10 April 2006
Secretary
ASHBY, Nicholas Colin
Resigned: 10 April 2006
Appointed Date: 14 February 2001
Secretary
GOODE, Janet Amanda
Resigned: 14 February 2001
Appointed Date: 29 December 2000
Secretary
KHAN, Karim Uddin
Resigned: 18 November 2006
Appointed Date: 05 July 2006
Director
ABDULLAH, Hussain
Resigned: 18 November 2006
Appointed Date: 10 April 2006
38 years old
Director
ANWAR, Naveed, Dr
Resigned: 05 July 2006
Appointed Date: 10 April 2006
67 years old
Director
ASHBY, Nicholas Colin
Resigned: 10 April 2006
Appointed Date: 14 February 2001
64 years old
Director
FORREST, Robert Ian
Resigned: 10 April 2006
Appointed Date: 15 February 2003
64 years old
Director
HORTON, Richard John
Resigned: 14 February 2001
Appointed Date: 29 December 2000
77 years old
Director
TURNER, Brian Ker
Resigned: 04 March 2003
Appointed Date: 14 February 2001
72 years old

Persons With Significant Control

Mr George Somogyi
Notified on: 23 December 2016
72 years old
Nature of control: Has significant influence or control
Mr Naveed Anwar
Notified on: 23 December 2016
67 years old
Nature of control: Has significant influence or control

CAPITAL RIVER FUNCTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 61 more events
19 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed;new director appointed
29 Dec 2000
Incorporation

CAPITAL RIVER FUNCTIONS LIMITED Charges

9 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Deed of covenant supplemental to mortgage deed
Delivered: 14 August 2001
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: All rights, title and interest M.V."st katharine" official…
9 August 2001
Mortgage deed to secure an account current
Delivered: 14 August 2001
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 64/64 shares in M.V. "st. Katharine"…
2 August 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 28 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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