Riverside Pubs Limited

Company Name	Riverside Pubs Limited
Company Status	Active
Company Number	07802297
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Alexandra Jay Smeaton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lodge Wrexham Road Wrexham Clwyd LL13 9SW Wales

Director Name	Mr Andrew Victor Smeaton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lodge Wrexham Road Wrexham Clwyd LL13 9SW Wales

Director Name	Mrs Olivia Jay Smeaton
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Ms Chloe Emilyjay Smeaton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Richard Geraint Watkin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holt Lodge Hotel Holt Street Holt Wrexham Clwyd LL13 9SW Wales

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,879
Cash	£149
Current Liabilities	£255,737

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

8 March 2012	Delivered on: 16 March 2012 Persons entitled: Carlsberg UK Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company and/or the additional borrower to the chargee and each associated company on any account whatsoever. Particulars: F/H premises k/a the royal oak and situate at main road high street bangor on dee t/n's WA907287 and CYM219163 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details. Outstanding
25 January 2012	Delivered on: 9 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The royal oak high street bangor isycoed. Outstanding
16 January 2012	Delivered on: 18 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 January 2021	Appointment of Mrs Olivia Jay Smeaton as a director on 15 January 2021 (2 pages)
13 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
10 September 2015	Termination of appointment of Richard Geraint Watkin as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Richard Geraint Watkin as a director on 10 September 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Appointment of Richard Geraint Watkin as a director (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1 (4 pages)
2 July 2012	Appointment of Richard Geraint Watkin as a director (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1 (4 pages)
2 July 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 1 (4 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 February 2012	Current accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
20 February 2012	Current accounting period shortened from 31 October 2012 to 30 April 2012 (3 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2011	Appointment of Alexandra Jay Smeaton as a director (3 pages)
8 November 2011	Appointment of Andrew Victor Smeaton as a director (3 pages)
8 November 2011	Appointment of Andrew Victor Smeaton as a director (3 pages)
8 November 2011	Appointment of Alexandra Jay Smeaton as a director (3 pages)
12 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
12 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Riverside Pubs Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire