RIVIERA SUPPORT (SOUTH WEST) LIMITED
NEWTON ABBOT HALECOM LIMITED

Hellopages » Devon » Teignbridge » TQ13 0LD

Company number 04519323
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address MULBERRY HOUSE 19 OLD, EXETER STREET CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0LD
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-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of RIVIERA SUPPORT (SOUTH WEST) LIMITED are www.rivierasupportsouthwest.co.uk, and www.riviera-support-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Exeter St Thomas Rail Station is 8.2 miles; to Exeter Central Rail Station is 8.8 miles; to Exeter St Davids Rail Station is 8.9 miles; to Pinhoe Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riviera Support South West Limited is a Private Limited Company. The company registration number is 04519323. Riviera Support South West Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Riviera Support South West Limited is Mulberry House 19 Old Exeter Street Chudleigh Newton Abbot Devon Tq13 0ld. . YARNLEY, Paul Arthur, Dr is a Secretary of the company. BRYAN, Stephanie Margaret is a Director of the company. YARNLEY, Paul Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YARNLEY, Paul Arthur, Dr
Appointed Date: 06 September 2002

Director
BRYAN, Stephanie Margaret
Appointed Date: 06 September 2002
59 years old

Director
YARNLEY, Paul Arthur
Appointed Date: 06 September 2002
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 27 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Stephanie Margaret Bryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Paul Arthur Yarnley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVIERA SUPPORT (SOUTH WEST) LIMITED Events

05 Oct 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Amended total exemption small company accounts made up to 30 November 2014
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3

...
... and 39 more events
21 Oct 2002
New director appointed
25 Sep 2002
Memorandum and Articles of Association
20 Sep 2002
Company name changed halecom LIMITED\certificate issued on 20/09/02
16 Sep 2002
Registered office changed on 16/09/02 from: 788-790 finchley road london NW11 7TJ
27 Aug 2002
Incorporation

RIVIERA SUPPORT (SOUTH WEST) LIMITED Charges

2 April 2003
Guarantee & debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 braddons hill road east torquay devon.