RIVCO LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7FB

Company number 02929026
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address UNIT 10 FINEPOINT WAY, OFF STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 May 2017. The most likely internet sites of RIVCO LIMITED are www.rivco.co.uk, and www.rivco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rivco Limited is a Private Limited Company. The company registration number is 02929026. Rivco Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Rivco Limited is Unit 10 Finepoint Way Off Stourport Road Kidderminster Worcestershire Dy11 7fb. . RODEN, Matthew is a Secretary of the company. AULD, Steven Malcolm is a Director of the company. RODEN, Christopher Victor is a Director of the company. RODEN, Matthew Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RODEN, Jane Anne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MOSELEY, Gary has been resigned. Director RODEN, Jane Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RODEN, Matthew
Appointed Date: 19 July 2001
Director
AULD, Steven Malcolm
Appointed Date: 01 April 2010
65 years old
Director
RODEN, Christopher Victor
Appointed Date: 17 May 1994
76 years old
Director
RODEN, Matthew Christopher
Appointed Date: 14 October 2003
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 May 1994
Appointed Date: 16 May 1994
Secretary
RODEN, Jane Anne
Resigned: 19 July 2001
Appointed Date: 17 May 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 May 1994
Appointed Date: 16 May 1994
73 years old
Director
MOSELEY, Gary
Resigned: 01 March 2010
Appointed Date: 27 November 2006
59 years old
Director
RODEN, Jane Anne
Resigned: 19 July 2001
Appointed Date: 17 May 1994
73 years old

Persons With Significant Control

Mr Steven Malcolm Auld
Notified on: 20 January 2017
65 years old
Nature of control: Has significant influence or control

RIVCO LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 May 2017
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
07 Jun 1994
Registered office changed on 07/06/94 from: somerset hse temple st birmingham B2 5DN
07 Jun 1994
Ad 17/05/94--------- £ si 1000@1=1000 £ ic 2/1002
24 May 1994
Director resigned;new director appointed
24 May 1994
Secretary resigned;new secretary appointed;new director appointed
16 May 1994
Incorporation

RIVCO LIMITED Charges

26 June 2013
Charge code 0292 9026 0008
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
30 May 2013
Charge code 0292 9026 0007
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0292 9026 0006
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0292 9026 0005
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0292 9026 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
26 January 2012
Fixed and floating charge
Delivered: 4 February 2012
Status: Satisfied on 6 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2000
Fixed charge over the book debts
Delivered: 9 May 2000
Status: Satisfied on 22 November 2012
Persons entitled: Nmb-Heller Limited
Description: Pursuant to the deed the company with full title guarantee…
11 July 1996
Mortgage debenture
Delivered: 16 July 1996
Status: Satisfied on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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