RIVAR SAND & GRAVEL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 01551594
Status Active
Incorporation Date 19 March 1981
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of RIVAR SAND & GRAVEL LIMITED are www.rivarsandgravel.co.uk, and www.rivar-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivar Sand Gravel Limited is a Private Limited Company. The company registration number is 01551594. Rivar Sand Gravel Limited has been working since 19 March 1981. The present status of the company is Active. The registered address of Rivar Sand Gravel Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . DUNLEAVEY, Rory is a Secretary of the company. BULL, Malcolm Thomas is a Director of the company. DUNLEAVEY, Rory is a Director of the company. GAGE, Jonathan Mark is a Director of the company. Secretary DREW, Janice Audrey has been resigned. Secretary MORRIS, James Richard has been resigned. Director DREW, Janice Audrey has been resigned. Director HINE, Anthony Thomas has been resigned. Director MORRIS, James Richard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DUNLEAVEY, Rory
Appointed Date: 01 August 2015

Director
BULL, Malcolm Thomas
Appointed Date: 01 February 2004
81 years old

Director
DUNLEAVEY, Rory
Appointed Date: 01 August 2015
49 years old

Director
GAGE, Jonathan Mark
Appointed Date: 01 April 2009
54 years old

Resigned Directors

Secretary
DREW, Janice Audrey
Resigned: 02 September 1993

Secretary
MORRIS, James Richard
Resigned: 31 July 2015
Appointed Date: 02 September 1993

Director
DREW, Janice Audrey
Resigned: 30 June 1997
66 years old

Director
HINE, Anthony Thomas
Resigned: 31 August 2003
67 years old

Director
MORRIS, James Richard
Resigned: 31 July 2015
Appointed Date: 01 July 2000
77 years old

Persons With Significant Control

Rivar Limited
Notified on: 29 May 2016
Nature of control: Ownership of shares – 75% or more

RIVAR SAND & GRAVEL LIMITED Events

30 May 2017
Confirmation statement made on 28 May 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

18 Nov 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Appointment of Mr Rory Dunleavey as a secretary on 1 August 2015
...
... and 79 more events
02 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Apr 1987
Full accounts made up to 31 March 1986
13 Apr 1987
Return made up to 30/01/87; full list of members

11 Mar 1987
Company name changed kennet valley aggregates LIMITED\certificate issued on 11/03/87

08 Oct 1986
Return made up to 20/06/86; full list of members

RIVAR SAND & GRAVEL LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Wyevale Garden Centres Limited
Description: The deposit of £18,687.50 reserved under the underlease…