RIVA (UK) LTD.
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9QS

Company number 02798806
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address UNIT 11 THE BRIDGEWAY CENTRE, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9QS
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 027988060005, created on 12 August 2016. The most likely internet sites of RIVA (UK) LTD. are www.rivauk.co.uk, and www.riva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Ruabon Rail Station is 5.9 miles; to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.5 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riva Uk Ltd is a Private Limited Company. The company registration number is 02798806. Riva Uk Ltd has been working since 12 March 1993. The present status of the company is Active. The registered address of Riva Uk Ltd is Unit 11 The Bridgeway Centre Bridge Road Wrexham Industrial Estate Wrexham Ll13 9qs. . BIRD, Rita Maria is a Secretary of the company. BIRD, Carl is a Director of the company. BIRD, Rita Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELVIN, Alex has been resigned. Director ROBERTS, Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
BIRD, Rita Maria
Appointed Date: 22 March 1993
Director
BIRD, Carl
Appointed Date: 01 May 1997
50 years old
Director
BIRD, Rita Maria
Appointed Date: 22 March 1993
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993
Director
MELVIN, Alex
Resigned: 30 April 1994
Appointed Date: 22 March 1993
72 years old
Director
ROBERTS, Arthur
Resigned: 02 August 1999
Appointed Date: 22 March 1993
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993

RIVA (UK) LTD. Events

05 Apr 2017
Confirmation statement made on 12 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Registration of charge 027988060005, created on 12 August 2016
07 Apr 2016
Registration of charge 027988060004, created on 7 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 62 more events
27 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
New director appointed
27 Apr 1993
Registered office changed on 27/04/93 from: 2 baches street london N1 6UB
12 Mar 1993
Incorporation

RIVA (UK) LTD. Charges

12 August 2016
Charge code 0279 8806 0005
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold unit 11 the bridgeway…
7 April 2016
Charge code 0279 8806 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: The initial deposit of £3,700 in respect of a lease.
14 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5A snowdon drive johnston wrexham t/no…
6 September 1993
Fixed and floating charge
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…

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