RIVERWAY FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIVERWAY FOODS HOLDINGS LIMITED
COMPANY NUMBER
11325010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2018
(6 years and 7 months old)
WEBSITE
https://www.beckettsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV2 2QB
Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/06/2023 | Stephen Douglas Crosby (907972127) has left the board |
Credit Risk Overview
Want to learn more about RIVERWAY FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVERWAY FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERWAY FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 05/06/2023 | Stephen Douglas Crosby (907972127) has left the board |
| 05/06/2023 | Stephen Clive Crosby (923023799) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 08/11/2022 | New Board Member Andrew Grahame Clarke (930137628) Appointed |
| 07/11/2022 | Frank Duffe (920707172) has left the board |
| 06/10/2022 | Heike Roschkowski (925147819) has left the board |
| 06/10/2022 | Carsten Svejgaard Jakobsen (923599612) has left the board |
| 06/10/2022 | New Company Secretary Guillaume Jean Joel Daniel Avrain (930075898) Appointed |
| 16/09/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/10/2018 | Frank Duffe (925147782) has left the board |
| 25/10/2018 | New Board Member Frank Duffe (920707172) Appointed |
| 18/10/2018 | New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed |
| 18/10/2018 | Jon Warren Crosby (924562671) has left the board |
| 18/10/2018 | New Company Secretary Heike Roschkowski (925147819) Appointed |
| 18/10/2018 | New Board Member Frank Duffe (925147782) Appointed |
| 18/10/2018 | New Board Member Jeremy Adam Cornes (925147697) Appointed |
| 18/10/2018 | Change in Reg. Office |
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