Company number 02178483
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address BOX HOUSE, BOX, CORSHAM, WILTSHIRE, SN13 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 12 in full. The most likely internet sites of RIVER REACH LIMITED are www.riverreach.co.uk, and www.river-reach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Bath Spa Rail Station is 5 miles; to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Reach Limited is a Private Limited Company.
The company registration number is 02178483. River Reach Limited has been working since 14 October 1987.
The present status of the company is Active. The registered address of River Reach Limited is Box House Box Corsham Wiltshire Sn13 8aa. . DOLMAN, Sally Louise is a Secretary of the company. TULL, Charles Gordon is a Director of the company. Secretary BEVEN, Carol Ann has been resigned. Secretary TULL, Enid has been resigned. Director TULL, Roy has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
TULL, Roy
Resigned: 17 July 1998
Appointed Date: 11 June 1998
103 years old
Persons With Significant Control
Mr Charles Gordon Tull
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
RIVER REACH LIMITED Events
27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Oct 2016
Satisfaction of charge 12 in full
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 98 more events
28 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Jan 1988
Registered office changed on 27/01/88 from: 124-128 city road london EC1V 2NJ
27 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987
Company name changed rapid 3959 LIMITED\certificate issued on 21/12/87
14 Oct 1987
Incorporation
9 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Zarrison Limited as Trustee for the Charles Gorden Tull Retirement Benefit Scheme
Description: T/N whale wharf trading estate littleton upon severn…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied
on 29 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whale wharf trading estate, littlebury upon severn…
31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: William Alan Wright
Description: Whale wharf trading estate littleton-upon-severn thornbury…
26 October 2005
Legal charge
Delivered: 7 November 2005
Status: Satisfied
on 26 May 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: Whale wharf trading estate, littleton-upon-severn…
10 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 26 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of beanacre road…
12 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied
on 26 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H manor park strand steeple ashton nr trowbridge…
1 October 1998
Fixed and floating charge
Delivered: 13 October 1998
Status: Satisfied
on 6 September 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage f/h property k/a beanacre being…
6 July 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied
on 6 September 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold property--land/blds on the north side of lancaster…
4 July 1994
Legal mortgage
Delivered: 6 July 1994
Status: Satisfied
on 6 September 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land/blds on the west side of…
10 March 1992
Mortgage
Delivered: 27 March 1992
Status: Satisfied
on 5 August 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the west side of beanacre road…
25 October 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied
on 17 July 2008
Persons entitled: Gec (Radio & Television) Limited
Description: The property situate and known as premises situate at…
25 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied
on 5 December 1992
Persons entitled: J.H. Leeks & Sons
Description: Land adjoining beanacre road melksham wiltshire.
29 January 1988
Mortgage
Delivered: 2 February 1988
Status: Satisfied
on 6 September 2000
Persons entitled: Lloyds Bank PLC
Description: Land at keevil, wilts containing 2.10 acres aprox…