Based in East Yorkshire, Riva Foods Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 4 directors listed as Lunt, Simon William, Lowthorpe, Amanda Maureen, Lempriere, Paul John, Fellowes, Patricia Muriel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWTHORPE, Amanda Maureen | 22 January 2009 | - | 1 |
| FELLOWES, Patricia Muriel | 01 April 2011 | 18 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNT, Simon William | 01 April 2013 | - | 1 |
| LEMPRIERE, Paul John | 22 January 2009 | 01 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| MR01 - N/A | 30 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| SH03 - Return of purchase of own shares | 08 August 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| SH06 - Notice of cancellation of shares | 03 July 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC01 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 07 January 2014 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AP03 - Appointment of secretary | 20 May 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| RESOLUTIONS - N/A | 14 June 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH06 - Notice of cancellation of shares | 16 August 2011 | |
| SH03 - Return of purchase of own shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| RESOLUTIONS - N/A | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| 225 - Change of Accounting Reference Date | 16 April 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 123 - Notice of increase in nominal capital | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| CERTNM - Change of name certificate | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| NEWINC - New incorporation documents | 22 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| All assets debenture | 16 February 2009 | Outstanding |
N/A |
