RIVERWAY FOODS LTD. - COVENTRY


Company Profile Company Filings

Overview

RIVERWAY FOODS LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RIVERWAY FOODS LTD. was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862803. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVERWAY FOODS LTD. - COVENTRY

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK HOUSE HEYFORD CLOSE
COVENTRY
WEST MIDLANDS
CV2 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON WARREN CROSBY Aug 1978 British Director 1999-10-21 CURRENT
MR JEREMY ADAM CORNES Aug 1967 British Director 2018-10-01 CURRENT
MR ANDREW GRAHAME CLARKE May 1980 British Director 2022-10-31 CURRENT
MR GUILLAUME JEAN JOEL DANIEL AVRAIN Secretary 2022-09-30 CURRENT
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2018-10-01 UNTIL 2022-09-30 RESIGNED
MR FRANK DUFFE Mar 1960 German Director 2018-10-01 UNTIL 2022-10-31 RESIGNED
HEIKE ROSCHKOWSKI Secretary 2018-10-01 UNTIL 2022-09-30 RESIGNED
MR STEPHEN CLIVE CROSBY Feb 1950 British Secretary 1999-10-21 UNTIL 2018-10-01 RESIGNED
MR STEPHEN CLIVE CROSBY Feb 1950 British Director 2013-07-03 UNTIL 2023-05-24 RESIGNED
STEPHEN DOUGLAS CROSBY Feb 1974 British Director 1999-10-21 UNTIL 2023-05-24 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riverway Foods Holdings Limited 2018-09-25 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riverway Investments Limited 2016-04-06 - 2018-09-25 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
CHEALE MEATS LIMITED BRENTWOOD Active FULL 10130 - Production of meat and poultry meat products
DIRECT TABLE FOODS LIMITED BURY ST EDMUNDS Active FULL 10110 - Processing and preserving of meat
DAMIKA LIMITED COVENTRY Dissolved... SMALL 10110 - Processing and preserving of meat
BECKETT'S FOODS LIMITED COVENTRY Active FULL 47220 - Retail sale of meat and meat products in specialised stores
C & K MEATS LIMITED COVENTRY ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 85200 - Primary education
J.H. LAMBERT (BUNGAY) LIMITED COVENTRY ENGLAND Dissolved... DORMANT 10110 - Processing and preserving of meat
SMITHFIELD (WHOLESALE BUTCHERS) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CPC FOODS LIMITED COVENTRY Active GROUP 10110 - Processing and preserving of meat
RIVERWAY INVESTMENTS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C J'S AND SONS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIVERWAY FOODS HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RIVERWAY INVESTMENTS HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREEN STAR INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN SQUIRREL HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALL STARS FINANCE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACH OF LONDON LLP KINGSTON UPON THAMES Dissolved... FULL None Supplied
RIVERWAY RETAIL PACKERS LLP LOUGHTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-25 01-04-2018 1,321,254 Cash 3,462,461 equity
ACCOUNTS - Final Accounts 2017-12-23 02-04-2017 2,085,101 Cash 3,929,343 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETT'S FOODS LIMITED COVENTRY Active FULL 47220 - Retail sale of meat and meat products in specialised stores
C & K MEATS LIMITED COVENTRY ENGLAND Active FULL 46320 - Wholesale of meat and meat products
CPC FOODS LIMITED COVENTRY Active GROUP 10110 - Processing and preserving of meat
RIVERWAY FOODS HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate