FIELD & SONS (RIVE) LIMITED
REIGATE RIVE ESTATE AGENTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03236614
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 26 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIELD & SONS (RIVE) LIMITED are www.fieldsonsrive.co.uk, and www.field-sons-rive.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. Field Sons Rive Limited is a Private Limited Company. The company registration number is 03236614. Field Sons Rive Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Field Sons Rive Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £460.21k. It is £263.46k against last year. The cash in hand is £69.03k. It is £37.83k against last year. And the total assets are £622.73k, which is £144.58k against last year. NEWMAN, Sharon Louise is a Secretary of the company. HOWETT, Robert Victor is a Director of the company. NEWMAN, Sharon Louise is a Director of the company. Secretary CARR, Sandra has been resigned. Secretary CARR, Sandra has been resigned. Secretary HOWETT, Robert Victor has been resigned. Secretary IMBER, Mary Elizabeth has been resigned. Secretary SHADBOLT, Christopher John has been resigned. Secretary TAYLOR, Richard Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OGDEN, Christopher has been resigned. Director OGDEN, Michael has been resigned. Director TAYLOR, Richard Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


field & sons (rive) Key Finiance

LIABILITIES £460.21k
+133%
CASH £69.03k
+121%
TOTAL ASSETS £622.73k
+30%
All Financial Figures

Current Directors

Secretary
NEWMAN, Sharon Louise
Appointed Date: 14 July 2008
Director
HOWETT, Robert Victor
Appointed Date: 14 July 2008
70 years old
Director
NEWMAN, Sharon Louise
Appointed Date: 14 July 2008
70 years old

Resigned Directors

Secretary
CARR, Sandra
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Secretary
CARR, Sandra
Resigned: 31 October 2002
Appointed Date: 20 September 1996
Secretary
HOWETT, Robert Victor
Resigned: 12 August 2011
Appointed Date: 14 July 2008
Secretary
IMBER, Mary Elizabeth
Resigned: 14 July 2008
Appointed Date: 29 March 2004
Secretary
SHADBOLT, Christopher John
Resigned: 29 March 2004
Appointed Date: 31 October 2002
Secretary
TAYLOR, Richard Michael
Resigned: 20 September 1996
Appointed Date: 27 August 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 12 August 1996
Director
OGDEN, Christopher
Resigned: 14 July 2008
Appointed Date: 04 October 2004
57 years old
Director
OGDEN, Michael
Resigned: 14 July 2008
Appointed Date: 27 August 1996
77 years old
Director
TAYLOR, Richard Michael
Resigned: 20 September 1996
Appointed Date: 20 September 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Robert Victor Howett
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Sharon Louise Newman
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Rh Property Servicees (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD & SONS (RIVE) LIMITED Events

10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 Sep 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 26 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
18 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996
Registered office changed on 05/09/96 from: classic house 174-180 old street london EC1V 9BP
12 Aug 1996
Incorporation

FIELD & SONS (RIVE) LIMITED Charges

29 November 1996
Mortgage debenture
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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