RIVER SYSTEMS LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4TA

Company number 03106391
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address SANKEY MARINE, WORCESTER ROAD, EVESHAM, WORCESTERSHIRE, WR11 4TA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of John Douglas Payne as a director on 10 June 2014; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of RIVER SYSTEMS LIMITED are www.riversystems.co.uk, and www.river-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Systems Limited is a Private Limited Company. The company registration number is 03106391. River Systems Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of River Systems Limited is Sankey Marine Worcester Road Evesham Worcestershire Wr11 4ta. . PAYNE, Douglas Roger is a Secretary of the company. HUGHES, Susan Rosamunde Kathleen is a Director of the company. PAYNE, Douglas Roger is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAYNE, John Douglas has been resigned. Director WILLIAMS, Steven Lawrence has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PAYNE, Douglas Roger
Appointed Date: 26 September 1995

Director
HUGHES, Susan Rosamunde Kathleen
Appointed Date: 12 March 2005
72 years old

Director
PAYNE, Douglas Roger
Appointed Date: 26 September 1995
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Director
PAYNE, John Douglas
Resigned: 10 June 2014
Appointed Date: 13 September 2002
91 years old

Director
WILLIAMS, Steven Lawrence
Resigned: 13 September 2002
Appointed Date: 26 September 1995
63 years old

Persons With Significant Control

Mr Douglas Roger Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RIVER SYSTEMS LIMITED Events

20 Oct 2016
Termination of appointment of John Douglas Payne as a director on 10 June 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
19 Dec 1995
Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
06 Dec 1995
Registered office changed on 06/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 1995
Secretary resigned;director resigned;new director appointed
06 Dec 1995
New secretary appointed;new director appointed
26 Sep 1995
Incorporation

RIVER SYSTEMS LIMITED Charges

7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sankey marine, evesham, worcestershire (f/h) and land…
15 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1996
Fixed and floating charge
Delivered: 20 September 1996
Status: Satisfied on 28 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…