RIVERNESS LIMITED
BELFAST


Company number NI605300
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 61 RUGBY ROAD, BELFAST, NORTHERN IRELAND, BT7 1PT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 6 Sharman Road Stranmillis Belfast BT9 5FW to 61 Rugby Road Belfast BT7 1PT on 29 July 2016. The most likely internet sites of RIVERNESS LIMITED are www.riverness.co.uk, and www.riverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Riverness Limited is a Private Limited Company. The company registration number is NI605300. Riverness Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Riverness Limited is 61 Rugby Road Belfast Northern Ireland Bt7 1pt. . MCCLELLAND, Jessica is a Secretary of the company. JEZ, Peter is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MCCLELLAND, Jessica
Appointed Date: 08 December 2010
Director
JEZ, Peter
Appointed Date: 08 December 2010
45 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 08 December 2010
Appointed Date: 29 November 2010
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 December 2010
Appointed Date: 29 November 2010

Persons With Significant Control

Mr Peter Jez
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

RIVERNESS LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Jul 2016
Registered office address changed from 6 Sharman Road Stranmillis Belfast BT9 5FW to 61 Rugby Road Belfast BT7 1PT on 29 July 2016
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
16 Dec 2010
Resolutions
  • RES13 ‐ Transfer of shares 08/12/2010
16 Dec 2010
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 16 December 2010
16 Dec 2010
Appointment of Jessica Mcclelland as a secretary
16 Dec 2010
Termination of appointment of Cs Director Services Limited as a director
29 Nov 2010
Incorporation

RIVERNESS LIMITED Charges

13 January 2011
Mortgage/charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the sixth floor apartment situate at and…
31 December 2010
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Fixed and floating charge over the undertaking and all…

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