HORSFORTH RIVERSIDE NOMINEE LIMITED
WORCESTER RAWDON MILL NOMINEE LIMITED PGL (FIVE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04282385
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of the Whittington Partnership Llp as a director on 23 February 2015. The most likely internet sites of HORSFORTH RIVERSIDE NOMINEE LIMITED are www.horsforthriversidenominee.co.uk, and www.horsforth-riverside-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Horsforth Riverside Nominee Limited is a Private Limited Company. The company registration number is 04282385. Horsforth Riverside Nominee Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Horsforth Riverside Nominee Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. The cash in hand is £0k. It is £0k against last year. . HORSFORTH RIVERSIDE LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Director THE WHITTINGTON PARTNERSHIP LLP has been resigned. The company operates in "Dormant Company".


horsforth riverside nominee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORSFORTH RIVERSIDE LLP
Appointed Date: 19 November 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 19 November 2001
Appointed Date: 06 September 2001
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 19 November 2001
Appointed Date: 06 September 2001
Director
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 23 February 2015
Appointed Date: 19 November 2001

Persons With Significant Control

Horsforth Riverside Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORSFORTH RIVERSIDE NOMINEE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Feb 2016
Termination of appointment of the Whittington Partnership Llp as a director on 23 February 2015
21 Dec 2015
Accounts for a dormant company made up to 5 April 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 42 more events
21 Dec 2001
New secretary appointed
21 Dec 2001
New director appointed
19 Oct 2001
Company name changed pgl (five) LIMITED\certificate issued on 19/10/01
10 Oct 2001
Particulars of mortgage/charge
06 Sep 2001
Incorporation

HORSFORTH RIVERSIDE NOMINEE LIMITED Charges

4 February 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Bridgemere Land PLC
Description: F/H land and property k/a land at riverside mills and low…
20 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land title to which was transferred by a…
28 September 2001
Debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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