RIVERCOURT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3NY

Company number 03606511
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of John Spencer as a director on 28 January 2016. The most likely internet sites of RIVERCOURT LIMITED are www.rivercourt.co.uk, and www.rivercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivercourt Limited is a Private Limited Company. The company registration number is 03606511. Rivercourt Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Rivercourt Limited is 92 Park Street Camberley Surrey Gu15 3ny. . SPENCER, Berridge is a Director of the company. Secretary CURTIS, Paul David has been resigned. Secretary FOX, Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director FOX, Anthony has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SPENCER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPENCER, Berridge
Appointed Date: 03 August 1998
55 years old

Resigned Directors

Secretary
CURTIS, Paul David
Resigned: 19 November 2001
Appointed Date: 03 August 1998

Secretary
FOX, Anthony
Resigned: 11 June 2011
Appointed Date: 19 June 2003

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 03 August 1998
Appointed Date: 29 July 1998

Director
FOX, Anthony
Resigned: 11 June 2011
Appointed Date: 19 June 2003
59 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 03 August 1998
Appointed Date: 29 July 1998

Director
SPENCER, John
Resigned: 28 January 2016
Appointed Date: 01 September 2002
92 years old

Persons With Significant Control

Mr Berridge Spencer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RIVERCOURT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Mar 2016
Termination of appointment of John Spencer as a director on 28 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,485,337

...
... and 51 more events
28 Jul 1999
Director resigned
28 Jul 1999
Secretary resigned
28 Jul 1999
New director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 3 garden walk, london, EC2A 3EQ
29 Jul 1998
Incorporation

RIVERCOURT LIMITED Charges

27 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…