RIVENDELL EUROPE LIMITED
SPALDING PINCO 932 LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3ZN

Company number 03374815
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3ZN
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Mark Edward Lapping as a director on 31 May 2017; Termination of appointment of Karl Robert Bostock as a director on 31 March 2017; Appointment of Mr Jonathan Pallas as a director on 31 March 2017. The most likely internet sites of RIVENDELL EUROPE LIMITED are www.rivendelleurope.co.uk, and www.rivendell-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Rivendell Europe Limited is a Private Limited Company. The company registration number is 03374815. Rivendell Europe Limited has been working since 22 May 1997. The present status of the company is Active. The registered address of Rivendell Europe Limited is Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire England Pe11 3zn. . PALLAS, Jonathan is a Director of the company. Secretary GOVETT, Nigel Jeremy Cloudesley has been resigned. Secretary MCAULAY, James Andrew has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOSTOCK, Karl Robert has been resigned. Director FERRIS, Ivan James has been resigned. Director GOVETT, Nigel Jeremy Cloudesley has been resigned. Director KAYE, Darren Andrew has been resigned. Director LAPPING, Mark Edward has been resigned. Director MCAULAY, James Andrew has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SPOWART, Alistair Duncan has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
PALLAS, Jonathan
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Secretary
GOVETT, Nigel Jeremy Cloudesley
Resigned: 15 October 2002
Appointed Date: 02 July 1997
Secretary
MCAULAY, James Andrew
Resigned: 04 March 2016
Appointed Date: 15 October 2002
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 July 1997
Appointed Date: 22 May 1997
Director
BOSTOCK, Karl Robert
Resigned: 31 March 2017
Appointed Date: 04 March 2016
48 years old
Director
FERRIS, Ivan James
Resigned: 26 July 2013
Appointed Date: 31 July 1997
60 years old
Director
GOVETT, Nigel Jeremy Cloudesley
Resigned: 21 November 2002
Appointed Date: 02 July 1997
63 years old
Director
KAYE, Darren Andrew
Resigned: 06 January 1999
Appointed Date: 31 July 1997
57 years old
Director
LAPPING, Mark Edward
Resigned: 31 May 2017
Appointed Date: 04 March 2016
56 years old
Director
MCAULAY, James Andrew
Resigned: 04 March 2016
Appointed Date: 02 July 1997
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 July 1997
Appointed Date: 22 May 1997
Director
SPOWART, Alistair Duncan
Resigned: 04 March 2016
Appointed Date: 23 May 2003
61 years old

RIVENDELL EUROPE LIMITED Events

01 Jun 2017
Termination of appointment of Mark Edward Lapping as a director on 31 May 2017
03 Apr 2017
Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Jonathan Pallas as a director on 31 March 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Auditor's resignation
...
... and 73 more events
28 Aug 1997
Ad 02/07/97--------- £ si 1@1=1 £ ic 1/2
05 Aug 1997
Particulars of mortgage/charge
04 Aug 1997
Particulars of mortgage/charge
27 Jun 1997
Company name changed pinco 932 LIMITED\certificate issued on 27/06/97
22 May 1997
Incorporation

RIVENDELL EUROPE LIMITED Charges

8 October 2009
Debenture
Delivered: 19 October 2009
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Morley Pooled Pensions Limited
Description: The tenant's interest in the interest earning deposit…
4 February 2002
All assets debenture deed
Delivered: 6 February 2002
Status: Satisfied on 9 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Debenture deed
Delivered: 5 August 1997
Status: Satisfied on 9 February 2006
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Debenture
Delivered: 4 August 1997
Status: Satisfied on 12 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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