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Home > England & Wales Companies > RIVERWAY FOODS LTD.
Company Information for

RIVERWAY FOODS LTD.

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB,
Company Registration Number
03862803
Private Limited Company
Active

Company Overview

About Riverway Foods Ltd.
RIVERWAY FOODS LTD. was founded on 1999-10-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Riverway Foods Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVERWAY FOODS LTD.
 
Legal Registered Office
OAK HOUSE HEYFORD CLOSE
ALDERMANS GREEN
COVENTRY
WEST MIDLANDS
CV2 2QB
Other companies in IG10
 
Filing Information
Company Number 03862803
Company ID Number 03862803
Date formed 1999-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB740976901  
Last Datalog update: 2024-11-05 10:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERWAY FOODS LTD.
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Companies with same name RIVERWAY FOODS LTD.
The following companies were found which have the same name as RIVERWAY FOODS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERWAY FOODS HOLDINGS LIMITED OAK HOUSE HEYFORD CLOSE ALDERMANS GREEN COVENTRY WEST MIDLANDS CV2 2QB Active Company formed on the 2018-04-24

Company Officers of RIVERWAY FOODS LTD.

Current Directors
Officer Role Date Appointed
STEPHEN CLIVE CROSBY
 Company Secretary 1999-10-21
JON WARREN CROSBY
 Director 1999-10-21
STEPHEN CLIVE CROSBY
 Director 2013-07-03
STEPHEN DOUGLAS CROSBY
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-10-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLIVE CROSBY BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED Director 1996-10-23 CURRENT 1996-10-23 Active
ANTHONY GAVIN HERRON PREMIER FUND MANAGERS LIMITED Director 1995-04-01 - 1997-03-25 RESIGNED 1988-07-05 Active
ANTHONY GAVIN HERRON INDEPENDENT REGIONALS K LIMITED Director 1994-05-25 - 1997-06-30 RESIGNED 1993-11-29 Dissolved 2016-02-02
ANTHONY GAVIN HERRON DELOITTE & TOUCHE CORPORATE FINANCE LIMITED Director 1992-12-31 - 1994-04-16 RESIGNED 1981-08-14 Dissolved 2014-05-20
ANTHONY GAVIN HERRON 00152305 LIMITED Director 1992-05-08 - 1997-04-29 RESIGNED 1918-12-19 Liquidation
STEPHEN CLIVE CROSBY S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED Director 1991-01-23 CURRENT 1977-10-21 Dissolved 2017-04-13
STEPHEN DOUGLAS CROSBY RIVERWAY INVESTMENTS HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE CROSBY
2023-06-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS CROSBY
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 038628030005
2023-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038628030004
2022-10-04Termination of appointment of Heike Roschkowski on 2022-09-30
2022-10-04APPOINTMENT TERMINATED, DIRECTOR CARSTEN SVEJGAARD JAKOBSEN
2022-10-04Appointment of Mr Guillaume Jean Joel Daniel Avrain as company secretary on 2022-09-30
2022-10-04AP03Appointment of Mr Guillaume Jean Joel Daniel Avrain as company secretary on 2022-09-30
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN SVEJGAARD JAKOBSEN
2022-10-04TM02Termination of appointment of Heike Roschkowski on 2022-09-30
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 038628030004
2022-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038628030004
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-11-26PSC05Change of details for Riverway Foods Holdings Limited as a person with significant control on 2018-10-16
2020-11-26CH01Director's details changed for Mr Stephen Douglas Crosby on 2020-11-26
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-24AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-16TM02Termination of appointment of Stephen Clive Crosby on 2018-10-01
2018-10-16AP03Appointment of Heike Roschkowski as company secretary on 2018-10-01
2018-10-16AP01DIRECTOR APPOINTED MR CARSTEN SVEJGAARD JAKOBSEN
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2018-09-27PSC07CESSATION OF RIVERWAY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27PSC02Notification of Riverway Foods Holdings Limited as a person with significant control on 2018-09-25
2018-09-25CH01Director's details changed for Mr Stephen Douglas Crosby on 2018-09-25
2017-12-22AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 10293.6
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10293.6
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10293.6
2015-11-13AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10293.6
2014-12-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-23RES12Resolution of varying share rights or name
2014-09-23SH08Change of share class name or designation
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10293.6
2014-06-16SH06Cancellation of shares. Statement of capital on 2014-05-23 GBP 10,293.60
2014-06-16RES09Resolution of authority to purchase a number of shares
2014-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-11-06AR0121/10/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR STEPHEN CLIVE CROSBY
2012-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12
2012-10-22AR0121/10/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/11
2011-11-24AR0121/10/11 FULL LIST
2011-01-28AA01CURREXT FROM 23/01/2011 TO 31/03/2011 SECRETARY OF STATE APPROVAL
2010-12-10AR0121/10/10 FULL LIST
2010-12-09AA01CURREXT FROM 31/10/2010 TO 23/01/2011
2010-08-18SH0109/02/10 STATEMENT OF CAPITAL GBP 30000.00
2010-08-12RES04NC INC ALREADY ADJUSTED 08/02/2010
2010-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-19RES04NC INC ALREADY ADJUSTED 08/12/2009
2010-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-26AR0121/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS CROSBY / 05/05/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE CROSBY / 05/05/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JON WARREN CROSBY / 05/05/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-02-27363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-01-28122S-DIV 22/10/05
2008-01-28RES13SUB-DIVISION 22/10/05
2008-01-07123NC INC ALREADY ADJUSTED 03/10/05
2008-01-07RES04NC INC ALREADY ADJUSTED 03/10/05
2007-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-10-25123NC INC ALREADY ADJUSTED 03/10/06
2006-10-25RES04£ NC 1000/13100
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-12363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-20363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBURN LONDON WC1V 7NL
2002-10-26363aRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-10-31363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-14363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: PROGRESS HOUSE RIVER WAY HARLOW ESSEX CM20 2DN
1999-11-10288bSECRETARY RESIGNED
1999-11-10288aNEW SECRETARY APPOINTED
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to RIVERWAY FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERWAY FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-07-23 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2002-07-23 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2017-04-02
Annual Accounts
2018-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERWAY FOODS LTD.

Intangible Assets
Patents
We have not found any records of RIVERWAY FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERWAY FOODS LTD.
Trademarks
We have not found any records of RIVERWAY FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERWAY FOODS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as RIVERWAY FOODS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVERWAY FOODS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERWAY FOODS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERWAY FOODS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CV2 2QB