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RIVIANA FOODS LIMITED

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

Company details

CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0JA

RIVIANA FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00497910
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.24
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, BERWICK HOUSE, 8-10 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Form type: AD01
Date: 2015.06.18
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR RAFAEL ANGEL LOPEZ RELIMPIO
Form type: AP01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 2 VINSON CLOSE, ORPINGTON, KENT BR6 0PP
Form type: 287
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.12.21
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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COMPANY NAME CHANGED, NCI LIMITED, CERTIFICATE ISSUED ON 02/05/97
Form type: CERTNM
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/09/96
Form type: SRES03
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/95
Form type: AA
Date: 1995.10.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/09/95
Form type: SRES03
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
Form type: 225(1)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/09/94
Form type: SRES03
Date: 1994.11.14

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Company directors and board members:

PETER JOHN CATTANEO (current)
Secretary, 2002.08.31
FAIROAK LODGE FAIROAK LANE , OXSHOTT
KT22 0TW, SURREY
ROBERT LESLIE HOLBEN (current)
Director, 2007.05.01
34 FULTON CRESCENT , BISHOPS STORTFORD
CM23 5DA, HERTFORDSHIRE
RAFAEL ANGEL LOPEZ RELIMPIO (current)
Director, 2012.04.10
CENTRAL COURT 2ND FLOOR, NORTH BLOCK 1B KNOLL RISE , ORPINGTON
BR6 0JA, KENT
ENGLAND
MARLENE BOTHA (resigned)
Secretary, ACCOUNTANT, 2001.06.30 - 2002.08.30
19 HOMEFIELD ROAD , SEVENOAKS
TN13 2DU, KENT
DAVID EDWARD REGINALD PRICE (resigned)
Secretary, 1992.05.01 - 2001.06.30
13 ELMWOOD DRIVE , BEXLEY
DA5 3PT, KENT
PAUL RICHARD STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2007.04.30
26 LANKESTER SQUARE , OXTED
RH8 0LJ, SURREY
NIGEL SWATLAND (resigned)
Director, FOOD TRADER, 1992.05.01 - 2001.06.30
33 YEOMAN GARDENS PADDOCK WOOD , TONBRIDGE
TN12 6TX, KENT

Companies near to RIVIANA FOODS ltd.

Information about the Private Limited Company RIVIANA FOODS 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: 2016.05.12. Reload the data