FIVE RIVERS PROJECT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3UT

Company number 04251699
Status Active
Incorporation Date 13 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Stephen John Grosvenor as a director on 30 September 2015. The most likely internet sites of FIVE RIVERS PROJECT LIMITED are www.fiveriversproject.co.uk, and www.five-rivers-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Five Rivers Project Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04251699. Five Rivers Project Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Five Rivers Project Limited is 47 Bedwin Street Salisbury Wiltshire Sp1 3ut. . BRADBURY ASSOCIATES LIMITED is a Secretary of the company. BRADBURYS ASSOCIATES LIMITED is a Secretary of the company. GROSVENOR, Stephen John is a Director of the company. MCCONNELL, Pamela Jane is a Director of the company. Secretary BRADBURY, Katherine Jane has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director DAVISON, William has been resigned. Director GALLAGHER, Kevin Nicholas has been resigned. Director LANDER, Carol Ann has been resigned. Director MINETT, Arthur Douglas has been resigned. Director TURK, John Tristram has been resigned. Director MIDHURST HOLDINGS LIMITED has been resigned. Director WG SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BRADBURY ASSOCIATES LIMITED
Appointed Date: 18 February 2013
Secretary
BRADBURYS ASSOCIATES LIMITED
Appointed Date: 18 February 2013
Director
GROSVENOR, Stephen John
Appointed Date: 30 September 2015
67 years old
Director
MCCONNELL, Pamela Jane
Appointed Date: 15 July 2013
70 years old

Resigned Directors

Secretary
BRADBURY, Katherine Jane
Resigned: 15 July 2001
Appointed Date: 13 July 2001
Secretary
WG SECRETARIES LIMITED
Resigned: 18 February 2013
Appointed Date: 14 July 2001
Director
CONSTABLE, Andrew Paul
Resigned: 21 March 2011
Appointed Date: 20 March 2009
66 years old
Director
DAVISON, William
Resigned: 24 December 2007
Appointed Date: 14 January 2003
83 years old
Director
GALLAGHER, Kevin Nicholas
Resigned: 21 October 2003
Appointed Date: 01 August 2002
56 years old
Director
LANDER, Carol Ann
Resigned: 18 June 2003
Appointed Date: 14 July 2001
71 years old
Director
MINETT, Arthur Douglas
Resigned: 20 March 2009
Appointed Date: 24 December 2007
81 years old
Director
TURK, John Tristram
Resigned: 12 July 2013
Appointed Date: 03 March 2011
62 years old
Director
MIDHURST HOLDINGS LIMITED
Resigned: 30 September 2015
Appointed Date: 24 December 2007
Director
WG SECRETARIES LIMITED
Resigned: 15 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Five Rivers Child Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FIVE RIVERS PROJECT LIMITED Events

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
01 Oct 2015
Appointment of Mr Stephen John Grosvenor as a director on 30 September 2015
01 Oct 2015
Termination of appointment of Midhurst Holdings Limited as a director on 30 September 2015
10 Aug 2015
Secretary's details changed for Bradbury Associates Limited on 3 March 2015
...
... and 78 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
01 Oct 2001
Accounting reference date shortened from 30/09/02 to 30/09/01
12 Sep 2001
Accounting reference date extended from 31/07/02 to 30/09/02
13 Jul 2001
Incorporation

FIVE RIVERS PROJECT LIMITED Charges

20 February 2015
Charge code 0425 1699 0009
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0425 1699 0008
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/2001
Delivered: 10 June 2006
Status: Satisfied on 22 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
23 March 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 14 May 2008
Persons entitled: Five Rivers Childcare Consortium Limited
Description: All land owned by the company, all goodwill and uncalled…
23 September 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/01
Delivered: 30 September 2003
Status: Satisfied on 22 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 April 2002
Mortgage deed
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 cambridge road linthorpe middlesborough TS5 5NL…
1 March 2002
Mortgage deed
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 34 marton ave,middlesbrough…
14 February 2002
Debenture deed
Delivered: 19 February 2002
Status: Satisfied on 22 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Deposit agreement to secure own liabilities
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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