Rivington Biscuits Limited

Company Name	Rivington Biscuits Limited
Company Status	Dissolved
Company Number	03182725
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)
Dissolution Date	13 August 2020 (3 years, 8 months ago)
Previous Names	AYCE Limited and Rivington Foods Ltd

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Oscar Sybrand De Lange
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 May 2009(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 13 August 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Martijn RafaÃ‹L Van Der Zwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2014(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 August 2020)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Secretary Name	Tim Sanders
Status	Closed
Appointed	01 January 2014(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 August 2020)
Role	Company Director
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Ruscombe Gardens Datchet Slough SL3 9BG

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Director Name	David Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 week, 5 days after company formation)
Appointment Duration	13 years (resigned 06 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Lodge Pinetree Drive West Kirby Wirral CH48 8AT Wales

Director Name	Mr Alistair Ian Marsden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 26 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Farm Primrose Lane Alvanley Warrington WA6 9BW

Director Name	Paul Withe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	10 Oakdale Drive Wirral Merseyside L49 3PZ

Secretary Name	Mr Alistair Ian Marsden
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 week, 5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Farm Primrose Lane Alvanley Warrington WA6 9BW

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 1 day after company formation)
Appointment Duration	13 years (resigned 06 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Derek George Squirrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1997)
Role	Publisher
Correspondence Address	Linwood 10 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	Mr William McCartney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 09 November 1999)
Role	Consultant
Correspondence Address	4 Holly Grange Bowdon Cheshire WA14 2HU

Director Name	Mr Peter McSorley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	Broome Corner Chelford Road Alderley Edge Cheshire SK9 7TQ

Secretary Name	Julie Anne Reynolds
Nationality	British
Status	Resigned
Appointed	01 December 2009(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2014)
Role	Company Director
Correspondence Address	Rivington Foods Limited Ormside Close Hindley Green Wigan Lancashire WN2 4HR

Contact

Website	rivifoods.com
Telephone	01942 255959
Telephone region	Wigan

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80k at £1	Rivington Holdings LTD 9.46% Ordinary
620.9k at £1	Florin Bv 73.46% Ordinary
132k at £1	Rivington Holdings LTD 15.62% Ordinary A
1.2m at £0.01	Rivington Holdings LTD 1.46% Redeemable Preference

Financials

Year	2014
Turnover	£17,515,470
Net Worth	£4,390,383
Cash	£182,227
Current Liabilities	£4,876,336

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 February 2002	Delivered on: 23 February 2002 Satisfied on: 8 April 2005 Persons entitled: Capital for Companies Venture Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 April 1998	Delivered on: 23 April 1998 Satisfied on: 21 December 2002 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
17 April 1998	Delivered on: 23 April 1998 Satisfied on: 21 December 2002 Persons entitled: Griffin Credit Services Limited Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: Floating charge all the undertaking of the company and all assets stocki ntrade uncalled capital debts associated rights. See the mortgage charge document for full details. Fully Satisfied
13 May 1997	Delivered on: 17 May 1997 Satisfied on: 24 August 2007 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A caramel transfer system plant model 3/0054 serial no 109723/4/96 100KG c 4279.2 3/0081 109523/A96. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 8 May 1997 Satisfied on: 18 March 2005 Persons entitled: 3I Group 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 1997	Delivered on: 8 May 1997 Satisfied on: 18 March 2005 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5A ormside close hindley industrial estate hindley green wigan, and plot 5B ormside close hindley industrial estate hindley green wigan t/no.GM624619 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 1996	Delivered on: 16 May 1996 Satisfied on: 5 July 2000 Persons entitled: Euro Sales Finance 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 1996	Delivered on: 30 April 1996 Satisfied on: 24 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 November 2007	Delivered on: 13 November 2007 Satisfied on: 27 January 2014 Persons entitled: Alliance & Leicester 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 11 September 2007 Satisfied on: 8 February 2014 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H plot 5A ormside close, hindley industrial estate, hindley green t/n GM440162 and land on the north west side of ormside close, hindley t/n GM901765. See the mortgage charge document for full details. Fully Satisfied
5 September 2007	Delivered on: 6 September 2007 Satisfied on: 24 October 2013 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2004	Delivered on: 8 June 2004 Satisfied on: 24 August 2007 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 2004	Delivered on: 8 June 2004 Satisfied on: 24 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 (plots 5A & 5B) ormside close hindley green wigan t/no GM440162 & t/no GM624619. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 May 2004	Delivered on: 8 June 2004 Satisfied on: 24 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land of 2447.31 metres on the north west side of ormside close hindley green wigan t/no GM901765. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 April 1996	Delivered on: 27 April 1996 Satisfied on: 26 September 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 ormside close hindley green wigan with the benefit of all rights licences guaranties rent deposits contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property all rental monies all other payment in respect of the property. See the mortgage charge document for full details. Fully Satisfied
30 December 2013	Delivered on: 10 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property known as unit 8 ormside close, hindley green industrial estate, hindley green, wigan, t/no: gm 901765, gm 440162 & gm 624619. notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 28 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2012	Delivered on: 20 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

13 August 2020	Final Gazette dissolved following liquidation (1 page)
13 May 2020	Return of final meeting in a creditors' voluntary winding up (22 pages)
9 March 2020	Liquidators' statement of receipts and payments to 13 February 2020 (21 pages)
13 March 2019	Liquidators' statement of receipts and payments to 13 February 2019 (19 pages)
15 November 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages)
27 September 2018	Appointment of a voluntary liquidator (3 pages)
27 September 2018	Removal of liquidator by court order (15 pages)
28 February 2018	Appointment of a voluntary liquidator (3 pages)
14 February 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
25 January 2018	Satisfaction of charge 16 in full (4 pages)
19 January 2018	Administrator's progress report (32 pages)
10 January 2018	Satisfaction of charge 031827250017 in full (4 pages)
10 January 2018	Satisfaction of charge 031827250018 in full (4 pages)
10 January 2018	Satisfaction of charge 031827250018 in full (4 pages)
10 January 2018	Satisfaction of charge 031827250019 in full (4 pages)
10 January 2018	Satisfaction of charge 031827250019 in full (4 pages)
10 January 2018	Satisfaction of charge 031827250017 in full (4 pages)
12 December 2017	Notice of extension of period of Administration (3 pages)
12 December 2017	Notice of extension of period of Administration (3 pages)
27 October 2017	Registered office address changed from Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU on 27 October 2017 (2 pages)
19 July 2017	Administrator's progress report (37 pages)
19 July 2017	Administrator's progress report (37 pages)
7 June 2017	Statement of affairs with form 2.14B (11 pages)
7 June 2017	Statement of affairs with form 2.14B (11 pages)
9 March 2017	Result of meeting of creditors (35 pages)
9 March 2017	Result of meeting of creditors (35 pages)
17 February 2017	Statement of administrator's proposal (33 pages)
17 February 2017	Statement of administrator's proposal (33 pages)
6 January 2017	Registered office address changed from Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR to Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR to Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR on 6 January 2017 (2 pages)
3 January 2017	Appointment of an administrator (1 page)
3 January 2017	Appointment of an administrator (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 June 2016	Director's details changed for Oscar Sybrand De Lange on 1 January 2016 (2 pages)
24 June 2016	Director's details changed for Oscar Sybrand De Lange on 1 January 2016 (2 pages)
26 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 845,321 (5 pages)
26 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 845,321 (5 pages)
3 August 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
3 August 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 845,321 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 845,321 (5 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 845,321 (5 pages)
12 September 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
12 September 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 845,321 (6 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 845,321 (6 pages)
8 May 2014	Termination of appointment of Julie Reynolds as a secretary (1 page)
8 May 2014	Appointment of Tim Sanders as a secretary (2 pages)
8 May 2014	Appointment of Martijn RafaÃ«l Van Der Zwan as a director (2 pages)
8 May 2014	Appointment of Tim Sanders as a secretary (2 pages)
8 May 2014	Appointment of Martijn RafaÃ«l Van Der Zwan as a director (2 pages)
8 May 2014	Termination of appointment of Julie Reynolds as a secretary (1 page)
8 February 2014	Satisfaction of charge 14 in full (4 pages)
8 February 2014	Satisfaction of charge 14 in full (4 pages)
27 January 2014	Satisfaction of charge 15 in full (4 pages)
27 January 2014	Satisfaction of charge 15 in full (4 pages)
10 January 2014	Registration of charge 031827250019 (34 pages)
10 January 2014	Registration of charge 031827250019 (34 pages)
28 December 2013	Registration of charge 031827250018 (36 pages)
28 December 2013	Registration of charge 031827250018 (36 pages)
17 December 2013	Registration of charge 031827250017 (33 pages)
17 December 2013	Registration of charge 031827250017 (33 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restriction on share cap 29/10/2013 (2 pages)
5 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 845,321.00 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 845,321.00 (4 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke restriction on share cap 29/10/2013 (2 pages)
24 October 2013	Satisfaction of charge 13 in full (2 pages)
24 October 2013	Satisfaction of charge 13 in full (2 pages)
12 April 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
12 April 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 February 2013	Full accounts made up to 31 December 2011 (21 pages)
14 February 2013	Full accounts made up to 31 December 2011 (21 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Full accounts made up to 31 December 2009 (21 pages)
12 October 2010	Full accounts made up to 31 December 2009 (21 pages)
13 May 2010	Termination of appointment of Alistair Marsden as a director (2 pages)
13 May 2010	Termination of appointment of Alistair Marsden as a director (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Alistair Marsden as a director (1 page)
6 May 2010	Termination of appointment of Alistair Marsden as a director (1 page)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Alistair Marsden as a secretary (2 pages)
31 March 2010	Termination of appointment of Alistair Marsden as a secretary (2 pages)
4 February 2010	Change of name notice (4 pages)
4 February 2010	Company name changed rivington foods LTD\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-19 (2 pages)
4 February 2010	Company name changed rivington foods LTD\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-19 (2 pages)
4 February 2010	Change of name notice (4 pages)
25 January 2010	Resignation of an auditor (2 pages)
25 January 2010	Resignation of an auditor (2 pages)
9 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
9 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
8 December 2009	Appointment of Julie Anne Reynolds as a secretary (5 pages)
8 December 2009	Appointment of Julie Anne Reynolds as a secretary (5 pages)
13 July 2009	Full accounts made up to 30 April 2008 (21 pages)
13 July 2009	Full accounts made up to 30 April 2009 (22 pages)
13 July 2009	Full accounts made up to 30 April 2008 (21 pages)
13 July 2009	Full accounts made up to 30 April 2009 (22 pages)
21 May 2009	Appointment terminated director david jones (1 page)
21 May 2009	Appointment terminated director kenneth abbott (1 page)
21 May 2009	Director appointed oscar sybrand de lange (2 pages)
21 May 2009	Director appointed oscar sybrand de lange (2 pages)
21 May 2009	Appointment terminated director kenneth abbott (1 page)
21 May 2009	Appointment terminated director david jones (1 page)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 30 April 2007 (20 pages)
13 February 2008	Full accounts made up to 30 April 2007 (20 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2007	Declaration of assistance for shares acquisition (7 pages)
13 September 2007	Declaration of assistance for shares acquisition (7 pages)
13 September 2007	Declaration of assistance for shares acquisition (7 pages)
13 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2007	Declaration of assistance for shares acquisition (7 pages)
13 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 September 2007	Particulars of mortgage/charge (6 pages)
11 September 2007	Particulars of mortgage/charge (6 pages)
6 September 2007	Particulars of mortgage/charge (6 pages)
6 September 2007	Particulars of mortgage/charge (6 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 April 2006 (19 pages)
29 January 2007	Full accounts made up to 30 April 2006 (19 pages)
17 May 2006	Return made up to 31/03/06; no change of members (7 pages)
17 May 2006	Return made up to 31/03/06; no change of members (7 pages)
12 July 2005	Full accounts made up to 30 April 2005 (19 pages)
12 July 2005	Full accounts made up to 30 April 2005 (19 pages)
24 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of mortgage charge released/ceased (1 page)
18 March 2005	Declaration of mortgage charge released/ceased (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of mortgage charge released/ceased (1 page)
18 March 2005	Declaration of mortgage charge released/ceased (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Return made up to 31/03/04; no change of members (7 pages)
26 July 2004	Return made up to 31/03/04; no change of members (7 pages)
23 July 2004	Full accounts made up to 30 April 2004 (19 pages)
23 July 2004	Full accounts made up to 30 April 2004 (19 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Declaration of assistance for shares acquisition (7 pages)
4 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 June 2004	Declaration of assistance for shares acquisition (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
26 September 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
26 September 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
27 May 2003	Return made up to 31/03/03; full list of members (8 pages)
27 May 2003	Return made up to 31/03/03; full list of members (8 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Full accounts made up to 30 April 2002 (24 pages)
11 December 2002	Full accounts made up to 30 April 2002 (24 pages)
5 April 2002	Return made up to 31/03/02; change of members (7 pages)
5 April 2002	Return made up to 31/03/02; change of members (7 pages)
6 March 2002	Declaration of assistance for shares acquisition (8 pages)
6 March 2002	Declaration of assistance for shares acquisition (8 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2002	Particulars of mortgage/charge (4 pages)
23 February 2002	Particulars of mortgage/charge (4 pages)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
1 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
12 July 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 30 April 1999 (20 pages)
24 August 1999	Full accounts made up to 30 April 1999 (20 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 May 1998	Ad 12/05/98--------- Â£ si [email protected]=1000 Â£ ic 223380/224380 (2 pages)
27 May 1998	Ad 12/05/98--------- Â£ si [email protected]=1000 Â£ ic 223380/224380 (2 pages)
12 May 1998	Return made up to 03/04/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Return made up to 03/04/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Full accounts made up to 30 April 1997 (16 pages)
17 March 1998	Full accounts made up to 30 April 1997 (16 pages)
11 November 1997	Â£ ic 263380/223380 08/09/97 Â£ sr 40000@1=40000 (1 page)
11 November 1997	Â£ ic 263380/223380 08/09/97 Â£ sr 40000@1=40000 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
16 September 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
16 September 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
15 September 1997	Nc inc already adjusted 08/09/97 (1 page)
15 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
15 September 1997	Memorandum and Articles of Association (19 pages)
15 September 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=4480 Â£ si 52000@1=52000 Â£ ic 206900/263380 (2 pages)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=4480 Â£ si 52000@1=52000 Â£ ic 206900/263380 (2 pages)
15 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
15 September 1997	Nc inc already adjusted 08/09/97 (1 page)
15 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
15 September 1997	Memorandum and Articles of Association (19 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Memorandum and Articles of Association (21 pages)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1997	Nc inc already adjusted 01/05/97 (1 page)
7 May 1997	Ad 01/05/97--------- Â£ si 50000@1=50000 Â£ ic 156900/206900 (2 pages)
7 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
7 May 1997	Memorandum and Articles of Association (21 pages)
7 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
7 May 1997	Nc inc already adjusted 01/05/97 (1 page)
7 May 1997	Ad 01/05/97--------- Â£ si 50000@1=50000 Â£ ic 156900/206900 (2 pages)
24 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
17 May 1996	Memorandum and Articles of Association (15 pages)
17 May 1996	Memorandum and Articles of Association (15 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
3 May 1996	Ad 24/04/96--------- Â£ si [email protected]=6900 Â£ si 149999@1=149999 Â£ ic 1/156900 (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
3 May 1996	Â£ nc 100/156900 24/04/96 (1 page)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 May 1996	Â£ nc 100/156900 24/04/96 (1 page)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1996	Ad 24/04/96--------- Â£ si [email protected]=6900 Â£ si 149999@1=149999 Â£ ic 1/156900 (2 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Company name changed ayce LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	Company name changed ayce LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: 1ST floor crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 1ST floor crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
3 April 1996	Incorporation (12 pages)
3 April 1996	Incorporation (12 pages)

Rivington Biscuits Limited

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