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RIVERWAY FOODS LTD. - Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 03862803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House Heyford Close
- Aldermans Green
- Coventry
- West Midlands
- CV2 2QB
- England Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB, England UK
Management
- Managing Directors
- CORNES, Jeremy Adam
- CROSBY, Jon Warren
- CLARKE, Andrew Grahame
- Company secretaries
- AVRAIN, Guillaume Jean Joel Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-21
- Age Of Company 1999-10-21 24 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Riverway Foods Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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RIVERWAY FOODS LTD. Company Description
- RIVERWAY FOODS LTD. is a ltd registered in United Kingdom with the Company reg no 03862803. Its current trading status is "live". It was registered 1999-10-21. It has declared SIC or NACE codes as "10130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Oak House Heyford Close .
Get RIVERWAY FOODS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverway Foods Ltd. - Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, United Kingdom
- 1999-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-17) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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accounts-with-accounts-type-full (2023-04-03) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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accounts-with-accounts-type-full (2022-09-12) - AA
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-to-a-person-with-significant-control (2020-11-26) - PSC05
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change-person-director-company-with-change-date (2020-11-26) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-24) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-11-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-16) - TM02
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change-person-director-company-with-change-date (2018-09-25) - CH01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-01-07) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-medium (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-medium (2015-01-12) - AA
keyboard_arrow_right 2014
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resolution (2014-09-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-16) - SH03
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resolution (2014-06-16) - RESOLUTIONS
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capital-cancellation-shares (2014-06-16) - SH06
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capital-name-of-class-of-shares (2014-09-23) - SH08
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-17) - AA
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-01-02) - AA
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accounts-with-accounts-type-medium (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company (2011-01-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-account-reference-date-company-current-extended (2010-12-09) - AA01
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capital-allotment-shares (2010-08-18) - SH01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-08-06) - AA
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resolution (2010-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-medium (2008-08-08) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-01-28) - 122
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resolution (2008-01-28) - RESOLUTIONS
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-07) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 123
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accounts-with-accounts-type-small (2006-04-18) - AA
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resolution (2006-10-25) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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resolution (2005-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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legacy (2005-07-27) - 287
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2003-05-15) - 395
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363a
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legacy (2002-07-23) - 395
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2000-11-14) - 363s
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legacy (2000-06-15) - 287
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288b
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incorporation-company (1999-10-21) - NEWINC
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legacy (1999-11-10) - 288a