RIVERSIDE (LEWES) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DQ

Company number 02641138
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 90 . The most likely internet sites of RIVERSIDE (LEWES) LIMITED are www.riversidelewes.co.uk, and www.riverside-lewes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Lewes Limited is a Private Limited Company. The company registration number is 02641138. Riverside Lewes Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Riverside Lewes Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . ALLFREY, Clare Elizabeth is a Secretary of the company. ALLFREY, Clare Elizabeth is a Director of the company. MACKENZIE, Susan Elaine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGERTON, John Douglas has been resigned. Director GILES, Jonathan Edward Hugo has been resigned. Director MACKENZIE, Nigel Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLFREY, Clare Elizabeth
Appointed Date: 01 November 1991

Director
ALLFREY, Clare Elizabeth
Appointed Date: 01 November 1991
74 years old

Director
MACKENZIE, Susan Elaine
Appointed Date: 29 April 2015
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 28 August 1991

Director
EDGERTON, John Douglas
Resigned: 28 December 1991
Appointed Date: 01 November 1991
81 years old

Director
GILES, Jonathan Edward Hugo
Resigned: 04 January 2011
Appointed Date: 01 November 1991
83 years old

Director
MACKENZIE, Nigel Andrew
Resigned: 29 May 2015
Appointed Date: 01 November 1991
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Mrs Clare Elizabeth Allfrey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elaine Mackenzie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE (LEWES) LIMITED Events

14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 90

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Termination of appointment of Nigel Andrew Mackenzie as a director on 29 May 2015
...
... and 65 more events
29 Nov 1991
New director appointed

29 Nov 1991
New secretary appointed;director resigned;new director appointed

29 Nov 1991
New director appointed

29 Nov 1991
Secretary resigned;director resigned;new director appointed

28 Aug 1991
Incorporation

RIVERSIDE (LEWES) LIMITED Charges

14 January 1992
Legal charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The garage, cliffe high street, lewes, east sussex, title…
10 January 1992
Fixed and floating charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…