Founded in 1996, Riverhead Commercial Services Ltd have registered office in Hornsea, it has a status of "Active". We don't currently know the number of employees at Riverhead Commercial Services Ltd. The current directors of this company are Appleyard, Ian Vincent, Firth, Laura Marie, Varley, Martin Richard, Varley, Richard James, Ashton, Philip William, Ede, Stephen Albert, Jones, Stanley Brian, Polledri, John Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Laura Marie | 21 June 2017 | - | 1 |
| VARLEY, Martin Richard | 06 December 2006 | - | 1 |
| VARLEY, Richard James | 06 December 2006 | - | 1 |
| EDE, Stephen Albert | 29 March 1996 | 14 May 1996 | 1 |
| JONES, Stanley Brian | 20 May 1996 | 06 December 2006 | 1 |
| POLLEDRI, John Robert | 14 May 1996 | 06 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEYARD, Ian Vincent | 06 December 2006 | - | 1 |
| ASHTON, Philip William | 29 March 1996 | 30 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 06 April 2020 | |
| PSC04 - N/A | 05 March 2020 | |
| CH01 - Change of particulars for director | 25 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| MR01 - N/A | 02 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2014 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 225 - Change of Accounting Reference Date | 13 February 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 225 - Change of Accounting Reference Date | 03 January 2007 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| AUD - Auditor's letter of resignation | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 November 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 November 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 225 - Change of Accounting Reference Date | 24 June 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1996 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| NEWINC - New incorporation documents | 29 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| A registered charge | 01 November 2018 | Outstanding |
N/A |
| Debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 03 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1999 | Fully Satisfied |
N/A |
| Debenture | 24 September 1998 | Fully Satisfied |
N/A |
| Debenture | 14 June 1996 | Fully Satisfied |
N/A |
