RIVER MARKETING LIMITED
CHALGROVE

Hellopages » Oxfordshire » South Oxfordshire » OX44 7RW

Company number 04243900
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address ASHGROVE HOUSE, MONUMENT PARK, CHALGROVE, OXFORDSHIRE, OX44 7RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of RIVER MARKETING LIMITED are www.rivermarketing.co.uk, and www.river-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Marketing Limited is a Private Limited Company. The company registration number is 04243900. River Marketing Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of River Marketing Limited is Ashgrove House Monument Park Chalgrove Oxfordshire Ox44 7rw. . DUNK, Nicola Karen is a Secretary of the company. DILUZIO, Nadia Lucia is a Director of the company. DUNK, Philip is a Director of the company. WEST, Claire Alison is a Director of the company. Secretary BROOKS, Peter York has been resigned. Secretary LEWIS GREY, Arthur Bertram has been resigned. Secretary SMALLBONE, Frederick John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROOKS, Peter York has been resigned. Director HOLLANDER, Elisabeth has been resigned. Director JONES, Philip Arthur has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNK, Nicola Karen
Appointed Date: 01 August 2013
Director
DILUZIO, Nadia Lucia
Appointed Date: 31 July 2013
47 years old
Director
DUNK, Philip
Appointed Date: 16 October 2003
56 years old
Director
WEST, Claire Alison
Appointed Date: 31 July 2013
47 years old

Resigned Directors

Secretary
BROOKS, Peter York
Resigned: 01 October 2001
Appointed Date: 01 July 2001
Secretary
LEWIS GREY, Arthur Bertram
Resigned: 31 July 2013
Appointed Date: 02 June 2003
Secretary
SMALLBONE, Frederick John
Resigned: 02 June 2003
Appointed Date: 01 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2001
Appointed Date: 29 June 2001
Director
BROOKS, Peter York
Resigned: 31 July 2013
Appointed Date: 01 July 2001
73 years old
Director
HOLLANDER, Elisabeth
Resigned: 02 May 2006
Appointed Date: 01 October 2001
68 years old
Director
JONES, Philip Arthur
Resigned: 31 July 2013
Appointed Date: 01 July 2001
73 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 01 July 2001
Appointed Date: 29 June 2001

Persons With Significant Control

River Marketing (Holdings) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

RIVER MARKETING LIMITED Events

26 May 2017
Full accounts made up to 30 September 2016
11 May 2017
Confirmation statement made on 30 April 2017 with updates
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
18 Mar 2016
Accounts for a small company made up to 30 September 2015
22 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 67 more events
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
11 Jul 2001
New secretary appointed;new director appointed
11 Jul 2001
New director appointed
29 Jun 2001
Incorporation

RIVER MARKETING LIMITED Charges

29 April 2015
Charge code 0424 3900 0005
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
31 July 2013
Charge code 0424 3900 0004
Delivered: 13 August 2013
Status: Satisfied on 1 May 2015
Persons entitled: Gfk Nominees One Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0424 3900 0003
Delivered: 6 August 2013
Status: Satisfied on 1 May 2015
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
15 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Satisfied on 26 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RIVER MARINE FUELS LTD. RIVER MARKETING (HOLDINGS) LIMITED RIVER MARKETING T & E LIMITED RIVER MARSH CAPITAL MANAGEMENT LLP RIVER MARSH CO LTD RIVER MEADOW HOLIDAY CENTRE LIMITED RIVER MEADOWS (BLACKWATER) MANAGEMENT COMPANY LIMITED