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Company Information for

RIVA FOODS LIMITED

32 COPENHAGEN ROAD, SUTTON FIELDS INDUSRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0XQ,
Company Registration Number
06798694
Private Limited Company
Active

Company Overview

About Riva Foods Ltd
RIVA FOODS LIMITED was founded on 2009-01-22 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". Riva Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVA FOODS LIMITED
 
Legal Registered Office
32 COPENHAGEN ROAD
SUTTON FIELDS INDUSRIAL ESTATE
KINGSTON UPON HULL
EAST YORKSHIRE
HU7 0XQ
Other companies in HU7
 
Previous Names
COPPERSHINE LIMITED23/02/2009
Filing Information
Company Number 06798694
Company ID Number 06798694
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB946188094  
Last Datalog update: 2024-02-05 12:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVA FOODS LIMITED
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Companies with same name RIVA FOODS LIMITED
The following companies were found which have the same name as RIVA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVA FOODS LIMITED MAIN STREET GRANGE GRANGE, SLIGO, IRELAND Active Company formed on the 2013-07-03
RIVA FOODS PTY. LTD. Strike-off action in progress Company formed on the 2010-05-05
RIVA FOODS, INC. 3165 WEST 4TH AVENUE HIALEAH FL Inactive Company formed on the 1983-11-14
RIVA FOODS LLC New Jersey Unknown

Company Officers of RIVA FOODS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM LUNT
 Company Secretary 2013-04-01
FRANK GEORGE BENNETT BLAKE
 Director 2009-02-11
PAUL JOHN LEMPRIERE
 Director 2009-01-22
AMANDA MAUREEN LOWTHORPE
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MURIEL FELLOWES
 Director 2011-04-01 2013-10-18
PAUL JOHN LEMPRIERE
 Company Secretary 2009-01-22 2013-04-01
GRAHAM ROBERTSON STEPHENS
 Director 2009-01-22 2009-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK GEORGE BENNETT BLAKE SAND MOOR GOLF CLUB LIMITED(THE) Director 2017-03-24 CURRENT 1926-02-16 Active
PAUL JOHN LEMPRIERE MISTRY & CO. LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
AMANDA MAUREEN LOWTHORPE MISTRY & CO. LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off

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
2024-01-30CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-03CESSATION OF SUSAN LEMPRIERE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN LEMPRIERE
2023-02-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-03-08TM02Termination of appointment of Simon William Lunt on 2022-02-17
2022-03-08AP03Appointment of Mrs Joanne Lunt as company secretary on 2022-02-17
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2022-01-04DIRECTOR APPOINTED MR STEVEN RICHARD WESTALL
2022-01-04AP01DIRECTOR APPOINTED MR STEVEN RICHARD WESTALL
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24Cancellation of shares. Statement of capital on 2021-12-14 GBP 62,500
2021-12-24Cancellation of shares. Statement of capital on 2021-12-14 GBP 62,500
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-12-14 GBP 62,500
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CESSATION OF AMANDA MAUREEN LOWTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR AMANDA MAUREEN LOWTHORPE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MAUREEN LOWTHORPE
2021-12-17PSC07CESSATION OF AMANDA MAUREEN LOWTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067986940002
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-08-08SH03Purchase of own shares
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 87500
2018-07-03SH06Cancellation of shares. Statement of capital on 2018-06-27 GBP 87,500.00
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GEORGE BENNETT BLAKE
2018-01-25PSC07CESSATION OF GERALDINE MARY BLAKE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 92500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/16
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 92500
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 92500
2014-02-06AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FELLOWES
2014-01-07SH06Cancellation of shares. Statement of capital on 2014-01-07 GBP 92,500
2014-01-07RES09Resolution of authority to purchase a number of shares
2014-01-07SH03Purchase of own shares
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FELLOWES
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-20AP03Appointment of Mr Simon William Lunt as company secretary
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEMPRIERE
2013-02-20AR0122/01/13 FULL LIST
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-11SH0110/01/12 STATEMENT OF CAPITAL GBP 5000
2012-02-17AR0122/01/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
2011-08-16SH0616/08/11 STATEMENT OF CAPITAL GBP 92500
2011-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-04RES01ADOPT ARTICLES 27/07/2011
2011-06-01AP01DIRECTOR APPOINTED PATRICIA MURIEL FELLOWES
2011-02-18AR0122/01/11 FULL LIST
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
2010-03-08AR0122/01/10 FULL LIST
2009-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-0888(2)AD 27/03/09 GBP SI 10000@1=10000 GBP IC 87500/97500
2009-04-16225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-03-11123NC INC ALREADY ADJUSTED 11/02/09
2009-03-11RES04GBP NC 1000/100000 11/02/2009
2009-03-1188(2)AD 11/02/09 GBP SI 87499@1=87499 GBP IC 1/87500
2009-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04288aDIRECTOR APPOINTED FRANK GEORGE BENNETT BLAKE
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-02-24288aDIRECTOR APPOINTED AMANDA MAUREEN LOWTHORPE
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED PAUL JOHN LEMPRIERE
2009-02-20CERTNMCOMPANY NAME CHANGED COPPERSHINE LIMITED CERTIFICATE ISSUED ON 23/02/09
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-01-22NEWINCINCORPORATION 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
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIVA FOODS LIMITED 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 RIVA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-03-06 Outstanding VENTURE FINANCE PLC
Intangible Assets
Patents
We have not found any records of RIVA FOODS LIMITED registering or being granted any patents
Domain Names

RIVA FOODS LIMITED owns 1 domain names.

rivafoods.co.uk  

Trademarks
We have not found any records of RIVA FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RIVA FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-02-18 GBP £22,238 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2015-01-16 GBP £28,951 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-11 GBP £9,766 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-09-29 GBP £39,554 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-08-19 GBP £21,729 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RIVA FOODS LIMITED 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 RIVA FOODS LIMITED 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 RIVA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU7 0XQ