RIVER 64 LIMITED
STANFORD LE HOPE SQUIBB (HOLDINGS) LIMITED

Hellopages » Essex » Thurrock » SS17 0AL

Company number 02928108
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address SQUIBB HOUSE STANHOPE INDUSTRIAL PARK, WHARF ROAD, STANFORD LE HOPE, ESSEX, ENGLAND, SS17 0AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registered office address changed from Squibb House 62 River Road Barking Essex IG11 0DS to Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0AL on 21 December 2016; Audited abridged accounts made up to 31 January 2016. The most likely internet sites of RIVER 64 LIMITED are www.river64.co.uk, and www.river-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. River 64 Limited is a Private Limited Company. The company registration number is 02928108. River 64 Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of River 64 Limited is Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex England Ss17 0al. . SQUIBB, Leslie John Henry is a Secretary of the company. SQUIBB, Leslie John Henry is a Director of the company. SQUIBB, Leslie Jeffrey is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SQUIBB, Leslie John Henry
Appointed Date: 20 July 1995
Director
SQUIBB, Leslie John Henry
Appointed Date: 01 July 1998
52 years old
Director
SQUIBB, Leslie Jeffrey
Appointed Date: 20 July 1995
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 July 1995
Appointed Date: 11 May 1994
Nominee Director
BUYVIEW LTD
Resigned: 20 July 1995
Appointed Date: 11 May 1994

RIVER 64 LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Dec 2016
Registered office address changed from Squibb House 62 River Road Barking Essex IG11 0DS to Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0AL on 21 December 2016
24 Oct 2016
Audited abridged accounts made up to 31 January 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000
05 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 64 more events
25 Jul 1995
Registered office changed on 25/07/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Jul 1995
Director resigned;new director appointed
25 Jul 1995
Secretary resigned;new secretary appointed
25 Jul 1995
Ad 20/07/95--------- £ si 100@1=100 £ ic 2/102
11 May 1994
Incorporation

RIVER 64 LIMITED Charges

21 October 2015
Charge code 0292 8108 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 62 to 64 river road barking title no…
15 September 2015
Charge code 0292 8108 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 23 October 2015
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
6 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1999
Legal mortgage
Delivered: 17 December 1999
Status: Satisfied on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 62 - 64 river road barking essex. And the proceeds of…
7 October 1995
Single debenture
Delivered: 27 October 1995
Status: Satisfied on 17 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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