RIVERMILL LIMITED
MAIDENHEAD P4C (ASSOCIATES) LIMITED PARTNERS4CHANGE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1BU
Company number 04802520
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 1 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 048025200003 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 . The most likely internet sites of RIVERMILL LIMITED are www.rivermill.co.uk, and www.rivermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rivermill Limited is a Private Limited Company. The company registration number is 04802520. Rivermill Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Rivermill Limited is 1 Bell Street Maidenhead Berkshire Sl6 1bu. . CHESTERS, Jane Louise is a Secretary of the company. CHESTERS, Andrew Wayne is a Director of the company. WHITE, Russell Martin is a Director of the company. Secretary WHITE, Fiona Elaine has been resigned. Secretary WHITE, Russell Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
CHESTERS, Jane Louise
Appointed Date: 01 November 2012
Director
CHESTERS, Andrew Wayne
Appointed Date: 18 June 2003
60 years old
Director
WHITE, Russell Martin
Appointed Date: 18 June 2003
62 years old

Resigned Directors

Secretary
WHITE, Fiona Elaine
Resigned: 30 May 2013
Appointed Date: 01 November 2012
Secretary
WHITE, Russell Martin
Resigned: 01 November 2012
Appointed Date: 18 June 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

RIVERMILL LIMITED Events

30 Jan 2017
Satisfaction of charge 048025200003 in full
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
21 Jun 2016
Register(s) moved to registered office address 1 Bell Street Maidenhead Berkshire SL6 1BU
16 May 2016
Register(s) moved to registered inspection location 54 Kings Road Chalfont St. Giles Buckinghamshire HP8 4HN
...
... and 47 more events
01 Jun 2004
Company name changed P4C (associates) LIMITED\certificate issued on 01/06/04
30 Dec 2003
Company name changed PARTNERS4CHANGE LIMITED\certificate issued on 30/12/03
19 Jun 2003
New secretary appointed
19 Jun 2003
Secretary resigned
18 Jun 2003
Incorporation

RIVERMILL LIMITED Charges

29 November 2013
Charge code 0480 2520 0003
Delivered: 29 November 2013
Status: Satisfied on 30 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2004
Fixed and floating charge
Delivered: 16 October 2004
Status: Satisfied on 23 May 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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