About

Registered Number: 02289102
Date of Incorporation: 23/08/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: Craven House, Craven Street, Birkenhead, Merseyside, CH41 4BW

 

Established in 1988, Rivtex Ltd has its registered office in Birkenhead, Merseyside, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUMP, Garry 21 February 1994 - 1
ELLIOTT, Debbie 01 October 2009 01 January 2018 1
JUMP, Graham Arthur N/A 28 May 2003 1
JUMP, Victoria 01 October 2009 01 October 2009 1
JUMP, Victoria Margaret N/A 06 September 2000 1
MCMULLEN, Robert 06 September 2000 01 February 2001 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Debbie 06 September 2000 01 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Debbie Liddiard/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Garry Jump/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Victoria Jump/
1943-05
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 January 2019
PSC04 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 21 November 2018
PSC04 - N/A 28 September 2018
TM01 - Termination of appointment of director 20 March 2018
TM02 - Termination of appointment of secretary 20 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 11 August 2016
CH01 - Change of particulars for director 11 August 2016
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 20 September 2015
AR01 - Annual Return 08 January 2015
MR04 - N/A 07 January 2015
MR04 - N/A 07 January 2015
MR01 - N/A 21 August 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 10 January 2014
CH03 - Change of particulars for secretary 10 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
RESOLUTIONS - N/A 22 March 2010
AP01 - Appointment of director 24 February 2010
AD01 - Change of registered office address 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AR01 - Annual Return 28 January 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AD01 - Change of registered office address 28 January 2010
AA - Annual Accounts 27 January 2010
395 - Particulars of a mortgage or charge 19 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 10 October 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 24 December 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 21 December 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 29 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 31 October 1998
363a - Annual Return 24 February 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 08 March 1996
AA - Annual Accounts 16 November 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 20 January 1995
288 - N/A 13 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 24 April 1992
AA - Annual Accounts 24 April 1992
363a - Annual Return 22 January 1992
363a - Annual Return 22 January 1992
363a - Annual Return 22 January 1992
363a - Annual Return 22 January 1992
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
287 - Change in situation or address of Registered Office 12 December 1988
288 - N/A 12 December 1988
NEWINC - New incorporation documents 23 August 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2014 Outstanding

N/A

Debenture 14 September 2009 Fully Satisfied

N/A

Fixed and floating charge 05 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.