RIVINGTON HOLDINGS LIMITED
HINDLEY WIGAN

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Company number 05077864
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HINDLEY INDUSTRIAL ESTATE, ORMSIDE CLOSE, HINDLEY WIGAN, LANCASHIRE, WN2 4HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Oscar Sybrand De Lange on 1 January 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of RIVINGTON HOLDINGS LIMITED are www.rivingtonholdings.co.uk, and www.rivington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Rivington Holdings Limited is a Private Limited Company. The company registration number is 05077864. Rivington Holdings Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Rivington Holdings Limited is Hindley Industrial Estate Ormside Close Hindley Wigan Lancashire Wn2 4hr. . SANDERS, Tim is a Secretary of the company. DE LANGE, Oscar Sybrand is a Director of the company. VAN DER ZWAN, Martijn Rafaël is a Director of the company. Secretary MARSDEN, Alistair Ian has been resigned. Secretary REYNOLDS, Julie Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, David has been resigned. Director MARSDEN, Alistair Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERS, Tim
Appointed Date: 01 January 2014
Director
DE LANGE, Oscar Sybrand
Appointed Date: 06 May 2009
58 years old
Director
VAN DER ZWAN, Martijn Rafaël
Appointed Date: 01 January 2014
50 years old

Resigned Directors

Secretary
MARSDEN, Alistair Ian
Resigned: 26 February 2010
Appointed Date: 18 March 2004
Secretary
REYNOLDS, Julie Anne
Resigned: 16 April 2014
Appointed Date: 26 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
JONES, David
Resigned: 06 May 2009
Appointed Date: 18 March 2004
80 years old
Director
MARSDEN, Alistair Ian
Resigned: 26 February 2010
Appointed Date: 18 March 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

RIVINGTON HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Director's details changed for Oscar Sybrand De Lange on 1 January 2016
26 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
03 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 35 more events
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
07 Apr 2004
Ad 18/03/04--------- £ si 1@1=1 £ ic 1/2
18 Mar 2004
Incorporation

RIVINGTON HOLDINGS LIMITED Charges

29 November 2013
Charge code 0507 7864 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 May 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 26 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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