RIVER WINDOWS LIMITED
EAST SUSSEX KITCHEN & BATHROOM MANUFACTURERS LIMITED

Hellopages » East Sussex » Rother » TN40 2JP
Company number 04794294
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address BRETT DRIVE, BEXHILL SEA, EAST SUSSEX, TN40 2JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIVER WINDOWS LIMITED are www.riverwindows.co.uk, and www.river-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cooden Beach Rail Station is 3.2 miles; to Battle Rail Station is 4.8 miles; to Three Oaks Rail Station is 6.4 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Windows Limited is a Private Limited Company. The company registration number is 04794294. River Windows Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of River Windows Limited is Brett Drive Bexhill Sea East Sussex Tn40 2jp. . VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. LUXTON, Deborah Jane is a Director of the company. Secretary LUXTON, Deborah Jane has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director COX, David Steven has been resigned. Director LUXTON, Deborah Jane has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
VINE RUSSELL COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 31 May 2006
Director
LUXTON, Deborah Jane
Appointed Date: 14 May 2013
61 years old

Resigned Directors

Secretary
LUXTON, Deborah Jane
Resigned: 31 May 2006
Appointed Date: 01 July 2004
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 10 June 2003
Director
COX, David Steven
Resigned: 14 May 2013
Appointed Date: 19 June 2003
68 years old
Director
LUXTON, Deborah Jane
Resigned: 31 May 2006
Appointed Date: 19 June 2003
61 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 10 June 2003

RIVER WINDOWS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
21 Jul 2003
New director appointed
21 Jul 2003
New director appointed
01 Jul 2003
Director resigned
19 Jun 2003
Company name changed kitchen & bathroom manufacturers LIMITED\certificate issued on 19/06/03
10 Jun 2003
Incorporation

RIVER WINDOWS LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8B brett drive bexhill on sea f/h property. With the…
19 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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