About

Registered Number: 01751194
Date of Incorporation: 08/09/1983 (36 years and 2 months ago)
Company Status: Active
Registered Address: 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

 

Rivercircle Ltd was established in 1983, it's status at Companies House is "Active". There are 6 directors listed as Perna, Brenda, Perna, Agostino, Perna, Angelo, Dewey, Eileen May, Dewey, Brian Rex, Townsin, Norman Alan for this company. The company is registered for VAT. 51-100 people work at the business.

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 English/
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
CS01 - N/A 04 December 2018
AA - Annual Accounts 13 November 2018
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.