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RIVERS ENGINEERING COMPANY (WINCHESTER) LIMITED

Learn more about RIVERS ENGINEERING COMPANY (WINCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORSIDE ROAD, WINNALL, WINCHESTER, HANTS, SO23 7RX

RIVERS ENGINEERING COMPANY (WINCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00500854
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.30
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

RICHARD LESLIE PARKER AND SANDRA MARY PARKER BOTH IN THEIR CAPACITIES AS TRUSTEES OF THE RIVERS ENGINEERING CO (WINCHESTER) LTD RETIREMENT BENEFITS SCHEME
DEBENTURE - Outstanding on 2012.03.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 6500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 24/02/2016
Form type: CH01
Date: 2016.03.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED MR ANDREW PARKER
Form type: AP01
Date: 2013.10.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.11
£2.95
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04/07/12 STATEMENT OF CAPITAL GBP 6500
Form type: SH01
Date: 2012.07.11
£2.95
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CONFLICT OF INTEREST 04/07/2012
Form type: RES13
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES01
Document description: ADOPT ARTICLES 04/07/2012
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.19
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.06
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY PARKER / 01/10/2009
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PARKER / 01/10/2009
Form type: CH01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.28
£2.95
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AD 10/03/98---------, £ SI [email protected]=1, £ IC 6005/6006
Form type: 88(2)R
Date: 1998.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.04.28
£2.95
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ADOPT MEM AND ARTS 24/02/98
Form type: SRES01
Date: 1998.03.06
£2.95
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REDESIGNATE SHARES 24/02/98
Form type: SRES13
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23

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Company directors and board members:

SANDRA MARY PARKER (current)
Secretary, 2001.02.02
THE MEADOWS HENSTING LANE FISHERS POND , WINCHESTER
SO50 7HH, HAMPSHIRE
ANDREW PARKER (current)
Director, ENGINEERING DIRECTOR, 2013.09.20
MOORSIDE ROAD WINNALL , WINCHESTER
SO23 7RX
RICHARD LESLIE PARKER (current)
Director, 1992.02.24
MOORSIDE ROAD WINNALL , WINCHESTER
SO23 7RX, HANTS
SANDRA MARY PARKER (current)
Director, SECRETARY, 1992.02.24
MOORSIDE ROAD WINNALL , WINCHESTER
SO23 7RX, HANTS
LINDA OLIVIA SPILLER (resigned)
Secretary, 1992.02.24 - 2001.02.02
13 WESTFIELD ROAD LITTLETON , WINCHESTER
SO22 6QB, HAMPSHIRE

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Information about the Private Limited Company RIVERS ENGINEERING COMPANY (WINCHESTER) 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