About

Registered Number: 01751194
Date of Incorporation: 08/09/1983 (35 years ago)
Company Status: Active
Registered Address: 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

 

Based in Peterborough, Rivercircle Ltd was established in 1983, it's status is listed as "Active". There are 7 directors listed as Perna, Brenda, Perna, Agostino, Perna, Angelo, Theobalds, Jonathan Stephen, Dewey, Eileen May, Dewey, Brian Rex, Townsin, Norman Alan for the company in the Companies House registry. This business currently employs 51-100 staff. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERNA, Agostino N/A - 1
PERNA, Angelo N/A - 1
DEWEY, Brian Rex N/A 04 January 2002 1
TOWNSIN, Norman Alan N/A 07 May 1998 1
Secretary Name Appointed Resigned Total Appointments
PERNA, Brenda 13 October 2003 - 1
DEWEY, Eileen May N/A 13 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angelo Perna/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Agostino Perna/
1943-05
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Brenda Perna/
1942-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Stephen Theobalds/
1964-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Susan Theobalds/
1967-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 21 February 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 14 December 2015
CH03 - Change of particulars for secretary 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 December 2014
AD01 - Change of registered office address 05 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 02 December 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
MISC - Miscellaneous document 17 May 2011
CH01 - Change of particulars for director 12 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 05 December 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 19 December 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 10 December 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 21 November 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
169 - Return by a company purchasing its own shares 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
123 - Notice of increase in nominal capital 30 April 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 July 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 05 December 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 30 November 1998
169 - Return by a company purchasing its own shares 30 June 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 04 March 1998
225 - Change of Accounting Reference Date 23 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 08 October 1996
288 - N/A 06 March 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 12 September 1994
395 - Particulars of a mortgage or charge 27 June 1994
287 - Change in situation or address of Registered Office 28 February 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 08 December 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
AA - Annual Accounts 02 January 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
NEWINC - New incorporation documents 08 September 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2011 Outstanding

N/A

Charge over credit balances 21 June 1994 Fully Satisfied

N/A

Mortgage debenture 14 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.