Company number 04552486
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 7 MONTPELLIER MEWS, SALFORD, MANCHESTER, M7 4ZW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of RIVERFERN BUILDING LTD are www.riverfernbuilding.co.uk, and www.riverfern-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Belle Vue Rail Station is 4.8 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverfern Building Ltd is a Private Limited Company.
The company registration number is 04552486. Riverfern Building Ltd has been working since 03 October 2002.
The present status of the company is Active. The registered address of Riverfern Building Ltd is 7 Montpellier Mews Salford Manchester M7 4zw. . ALLWEIS, Michael Harvey Philip is a Secretary of the company. ALLWEIS, Jonathon is a Director of the company. ALLWEIS, Michael Harvey Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 03 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Jonathan Allweis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERFERN BUILDING LTD Events
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 35 more events
16 Dec 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: 39A leicester road salford manchester M7 4AS
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
03 Oct 2002
Incorporation
21 May 2007
Mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 23 woodhead road holmfirth west yorkshire…
23 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 woodhead road holmfirth kirklees west yorkshire,. By way…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…