INTER TERMINALS RIVERSIDE LIMITED
SURREY SIMON RIVERSIDE LIMITED PRECIS (1580) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PE

Company number 03422427
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address PRIORY HOUSE 60 STATION ROAD, REDHILL, SURREY, RH1 1PE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of INTER TERMINALS RIVERSIDE LIMITED are www.interterminalsriverside.co.uk, and www.inter-terminals-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Inter Terminals Riverside Limited is a Private Limited Company. The company registration number is 03422427. Inter Terminals Riverside Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Inter Terminals Riverside Limited is Priory House 60 Station Road Redhill Surrey Rh1 1pe. . COLDREY, Nicholas Charles is a Secretary of the company. CHANNING, Peter Brian is a Director of the company. JACKSON, Keith Lionel is a Director of the company. LYONS, Martyn Joseph Augustine is a Director of the company. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATT, Richard John has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director PARSONS, James has been resigned. Director REDBURN, Timothy John has been resigned. Director RENDALL, Peter has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WILSON, Clare Alice has been resigned. Director ZERDIN, Mark has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
COLDREY, Nicholas Charles
Appointed Date: 01 April 2006
Director
CHANNING, Peter Brian
Appointed Date: 01 January 2015
60 years old
Director
JACKSON, Keith Lionel
Appointed Date: 01 January 2015
69 years old
Director
LYONS, Martyn Joseph Augustine
Appointed Date: 09 February 2004
63 years old

Resigned Directors

Secretary
HOLLOWAY, Mark Adrian
Resigned: 07 September 1999
Appointed Date: 06 November 1997
Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Appointed Date: 07 September 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 November 1997
Appointed Date: 16 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1997
Appointed Date: 20 August 1997
Director
CATT, Richard John
Resigned: 13 January 2003
Appointed Date: 06 November 1997
71 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 11 April 2002
Appointed Date: 25 August 1999
84 years old
Director
HARTLESS, Roger Evelyn
Resigned: 30 April 2006
Appointed Date: 07 September 1999
80 years old
Director
PARSONS, James
Resigned: 15 July 2011
Appointed Date: 08 December 2006
53 years old
Director
REDBURN, Timothy John
Resigned: 13 January 2003
Appointed Date: 06 November 1997
72 years old
Director
RENDALL, Peter
Resigned: 08 December 2006
Appointed Date: 07 September 1999
81 years old
Director
SAMMONS, Richard Douglas
Resigned: 01 January 2015
Appointed Date: 07 September 1999
69 years old
Director
WILLIAMSON, Mark David
Resigned: 31 August 2000
Appointed Date: 06 November 1997
67 years old
Director
WILSON, Clare Alice
Resigned: 06 November 1997
Appointed Date: 20 August 1997
60 years old
Director
ZERDIN, Mark
Resigned: 06 November 1997
Appointed Date: 20 August 1997
53 years old

Persons With Significant Control

Inter Terminals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTER TERMINALS RIVERSIDE LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
27 Apr 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Company name changed simon riverside LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
...
... and 95 more events
02 Dec 1997
New director appointed
02 Dec 1997
Registered office changed on 02/12/97 from: level 1 exchange house primrose street london EC2A 2HS
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed
20 Aug 1997
Incorporation

INTER TERMINALS RIVERSIDE LIMITED Charges

4 November 2003
Guarantee & debenture
Delivered: 12 November 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Guarantee and debenture
Delivered: 3 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Bank of New York,London Branch
Description: Including hensall garage,weeland road,hensall; seal sands…
30 September 1999
Deed of admission (hereinafter referred to as the "doa" and more particularly defined) relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1988 and 18TH march 1999) issued by the company
Delivered: 21 October 1999
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The riverside site and ex-petrol filing site lying between…
30 September 1999
Deed of admission (relating to a composite guarantee and debenture (the "debenture") dated 7TH april 1997 (as supplemented by deeds of admission dated 11TH august 1998 and 18TH march 1999) issued by the company
Delivered: 21 October 1999
Status: Satisfied on 2 July 2003
Persons entitled: Simon Group PLC
Description: By way of floating charge all the charging company's…

Similar Companies

INTER TERMINALS LIMITED INTER TERMINALS PENSION FUND TRUSTEE LIMITED INTER TERMINALS SEAL SANDS LIMITED INTER TERMINALS TYNESIDE LIMITED INTER TEX LINK LTD INTER TG CO. LTD. INTER THERMAL INSULATION LIMITED