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NEW RIVER HOLDINGS LIMITED

Learn more about NEW RIVER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE PLACE, 1 - 9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS

NEW RIVER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00486480
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.19
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.07.05
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.04.01
LLOYDS BANK PLC
- Outstanding on 2014.11.27
LLOYDS BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.23
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004864800034
Form type: MR01
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004864800033
Form type: MR01
Date: 2014.11.27
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.16
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.19
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DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE
Form type: AP01
Date: 2012.08.24
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.21
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ADOPT ARTICLES 22/02/2011
Form type: RES01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.01
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ADOPT ARTICLES 08/02/2010
Form type: RES01
Date: 2011.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.11
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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DEC DIV AND DIST 28/02/06
Form type: RES13
Date: 2006.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE SG14 1HW
Form type: 287
Date: 2005.12.20
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04

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Company directors and board members:

MARTIN STEWART EARLE (current)
Secretary, 1991.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MARTIN STEWART EARLE (current)
Director, MANAGER, 1991.07.10
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MATTHEW RICHARD EARLE (current)
Director, MARKETING DIRECTOR, 2012.08.20
RIVERSIDE PLACE, 1 - 9 LEA ROAD WALTHAM ABBEY , ESSEX
EN9 1AS
CHARLES WILLIAM VALENS SMITH (current)
Director, MANAGER, 1991.07.10
9 KENTISH LANE , BROOKMANS PARK
AL9 6NG, HERTFORDSHIRE
COLIN JESSE SMITH (resigned)
Director, BUILDERS MERCHANT, 1991.07.10 - 1992.10.31
3 EVERSLEY CRESCENT , LONDON
N21 1EL
GRAHAM PAUL SMITH (resigned)
Director, MANAGER, 1992.11.05 - 2006.02.28
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
MICHAEL STUART SMITH (resigned)
Director, MANAGER, 1992.11.05 - 2006.02.28
TILE CROSS EPPING GREEN , HERTFORDSHIRE
SG13 8NB

Companies near to NEW RIVER HOLDINGS ltd.

Information about the Private Limited Company NEW RIVER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data