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RIVAR LIMITED

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

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

RIVAR LIMITED on the map

Company type: Private Limited Company
Company number: 00820466
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

JOSEPHINE RUTH FIDLER
CHARGE - Outstanding on 1987.08.25
NEWBURY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1990.05.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.10.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.14
NEWBURY MORTGAGE SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2000.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.06.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.11.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.11.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.11.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.03.22
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2003.06.13
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2003.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.10.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.29

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660115
Form type: MR01
Date: 2015.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660114
Form type: MR01
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660113
Form type: MR01
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660112
Form type: MR01
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.14
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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SECRETARY APPOINTED MR RORY DUNLEAVEY
Form type: AP03
Date: 2015.08.03
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DIRECTOR APPOINTED MR RORY DUNLEAVEY
Form type: AP01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
Form type: TM01
Date: 2015.07.31
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APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS
Form type: TM02
Date: 2015.07.31
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660110
Form type: MR01
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660109
Form type: MR01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660108
Form type: MR01
Date: 2014.06.02
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 008204660107
Form type: MR06
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660107
Form type: MR01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660106
Form type: MR01
Date: 2014.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660105
Form type: MR01
Date: 2014.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008204660104
Form type: MR01
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2013.11.23
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2012.07.07
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2011.11.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:99
Form type: MG01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2011.08.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:98
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2011.06.16
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE,RG14 5QA
Form type: AD01
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2010.07.17
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORRIS / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MASH / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS BULL / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM JAN BULL / 01/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORRIS / 01/01/2010
Form type: CH03
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2009.05.15
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15

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Company directors and board members:

RORY DUNLEAVEY (current)
Secretary, 2015.08.01
MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
JAMES MALCOLM JAN BULL (current)
Director, SURVEYOR, 2005.04.01
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
MALCOLM THOMAS BULL (current)
Director, COMPANY DIRECTOR, 1992.03.30
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
RORY DUNLEAVEY (current)
Director, CHARTERED ACCOUNTANT, 2015.08.01
MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ANDREW CHRISTOPHER MASH (current)
Director, SURVEYOR, 1995.06.29
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
JANICE AUDREY DREW (resigned)
Secretary, 1992.03.30 - 1993.09.02
2 SHAKESPEARE DRIVE , MARLBOROUGH
SN8 1UF, WILTSHIRE
JAMES RICHARD MORRIS (resigned)
Secretary, 1993.09.02 - 2015.07.31
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND
VIVIENNE JANE SOMERVILLE (resigned)
Secretary, 1992.10.26 - 1993.02.03
21 SEDGEFIELD ROAD GREENHAM , NEWBURY
RG14 7TZ, BERKSHIRE
JANICE AUDREY DREW (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1997.06.30
2 SHAKESPEARE DRIVE , MARLBOROUGH
SN8 1UF, WILTSHIRE
RINGO HENRY HINE (resigned)
Director, FARMER, 1992.03.30 - 1996.11.08
MOORDOWN FARM HENLEY , MARLBOROUGH
SN8 3RJ, WILTSHIRE
JAMES RICHARD MORRIS (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2015.07.31
5 WEST MILLS , NEWBURY
RG14 5HG, BERKSHIRE
ENGLAND

Companies near to RIVAR ltd.

Information about the Private Limited Company RIVAR 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: 2016.06.07. Reload the data