RIVERHOUSE ASSOCIATES LIMITED
ALCESTER RIVERHOUSE EQUITY LIMITED CLARAC LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX
Company number 04183696
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address GRAFTON HOUSE, BULLS HEAD YARD, ALCESTER, ENGLAND, B49 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 2 Church Close Alveston Stratford-upon-Avon Warwickshire CV37 7QG to Grafton House Bulls Head Yard Alcester B49 5BX on 13 February 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of RIVERHOUSE ASSOCIATES LIMITED are www.riverhouseassociates.co.uk, and www.riverhouse-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Riverhouse Associates Limited is a Private Limited Company. The company registration number is 04183696. Riverhouse Associates Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Riverhouse Associates Limited is Grafton House Bulls Head Yard Alcester England B49 5bx. . WHITBY, Jacqueline Anne is a Secretary of the company. COOPER, George Edward is a Director of the company. WHITBY, David is a Director of the company. WHITBY, Jacqueline Anne is a Director of the company. Secretary FISHER, Jean Elizabeth has been resigned. Secretary FISHER, Jean Elizabeth has been resigned. Secretary WHITBY, Jacqueline Anne has been resigned. Secretary WHITBY, Jacqueline Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUNNE, Brian Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITBY, Jacqueline Anne
Appointed Date: 09 December 2008
Director
COOPER, George Edward
Appointed Date: 08 December 2008
83 years old
Director
WHITBY, David
Appointed Date: 14 June 2001
61 years old
Director
WHITBY, Jacqueline Anne
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
FISHER, Jean Elizabeth
Resigned: 09 December 2008
Appointed Date: 02 December 2007
Secretary
FISHER, Jean Elizabeth
Resigned: 30 November 2007
Appointed Date: 01 September 2004
Secretary
WHITBY, Jacqueline Anne
Resigned: 02 December 2007
Appointed Date: 01 December 2007
Secretary
WHITBY, Jacqueline Anne
Resigned: 31 August 2004
Appointed Date: 14 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 21 March 2001
Director
DUNNE, Brian Anthony
Resigned: 01 December 2008
Appointed Date: 16 December 2004
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr David William Whitby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERHOUSE ASSOCIATES LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Feb 2017
Registered office address changed from 2 Church Close Alveston Stratford-upon-Avon Warwickshire CV37 7QG to Grafton House Bulls Head Yard Alcester B49 5BX on 13 February 2017
15 Sep 2016
Micro company accounts made up to 31 December 2015
11 May 2016
Appointment of Mrs Jacqueline Anne Whitby as a director on 1 April 2016
09 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500
...
... and 58 more events
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed
03 Jul 2001
Registered office changed on 03/07/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2001
Company name changed clarac LIMITED\certificate issued on 14/06/01
21 Mar 2001
Incorporation

RIVERHOUSE ASSOCIATES LIMITED Charges

6 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied on 4 February 2012
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2001
Legal mortgage
Delivered: 11 September 2001
Status: Satisfied on 5 March 2002
Persons entitled: Hsbc Bank PLC
Description: The property at plot 13 the westgate bowling green street…
18 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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