RIVERBANK (TONBRIDGE) LIMITED
LONDON LONDON & HENLEY (RIVERBANK HOUSE) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04563640
Status In Administration
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Administrator's progress report; Notice of appointment of replacement/additional administrator; Notice of resignation of an administrator. The most likely internet sites of RIVERBANK (TONBRIDGE) LIMITED are www.riverbanktonbridge.co.uk, and www.riverbank-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Riverbank Tonbridge Limited is a Private Limited Company. The company registration number is 04563640. Riverbank Tonbridge Limited has been working since 15 October 2002. The present status of the company is In Administration. The registered address of Riverbank Tonbridge Limited is Kpmg Llp 15 Canada Square London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary KING, Suzanne has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director KASS, Linda has been resigned. Director LOCKHART SMITH, Michael Graham has been resigned. Director RICH, Peter Charles has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 15 October 2002
80 years old

Resigned Directors

Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 February 2003
Appointed Date: 15 October 2002

Secretary
KING, Suzanne
Resigned: 24 March 2004
Appointed Date: 21 February 2003

Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 11 November 2005

Secretary
YOUNG, Robert Graeme Meeres
Resigned: 11 November 2005
Appointed Date: 24 March 2003

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 February 2003
Appointed Date: 15 October 2002
76 years old

Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old

Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old

Director
KASS, Linda
Resigned: 15 October 2002
Appointed Date: 15 October 2002
81 years old

Director
LOCKHART SMITH, Michael Graham
Resigned: 11 November 2005
Appointed Date: 17 March 2003
69 years old

Director
RICH, Peter Charles
Resigned: 11 November 2005
Appointed Date: 17 March 2003
71 years old

Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old

Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old

Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 21 February 2003
71 years old

RIVERBANK (TONBRIDGE) LIMITED Events

17 May 2017
Administrator's progress report
21 Dec 2016
Notice of appointment of replacement/additional administrator
21 Dec 2016
Notice of resignation of an administrator
11 Nov 2016
Administrator's progress report to 8 October 2016
22 Jun 2016
Administrator's progress report to 8 April 2016
...
... and 81 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation

RIVERBANK (TONBRIDGE) LIMITED Charges

30 November 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent and Security Trustee)
Description: All of the f/h property k/a riverbank house angel lane…
26 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent
Description: F/Hold land and buildings known as riverbank house,angel…
26 March 2003
Debenture (full)
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society,as Agent
Description: Fixed and floating charges over the undertaking and all…