Riverdale Paper Plc

Company Name	Riverdale Paper Plc
Company Status	Active
Company Number	02804797
Category	Public Limited Company
Incorporation Date	30 March 1993(31 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Dorothy Riccalton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Mr Stuart Riccalton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Secretary Name	Mrs Dorothy Riccalton
Nationality	British
Status	Current
Appointed	30 March 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Mr Graeme Riccalton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(19 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Mr Iain Riccalton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(19 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Mrs Victoria Claire Riccalton
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(20 years after company formation)
Appointment Duration	11 years
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Mrs Louise Marie Riccalton
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(20 years after company formation)
Appointment Duration	11 years
Role	Marketing Analyst
Country of Residence	United Kingdom
Correspondence Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	riverdalepaper.plc.uk
Email address	[email protected]
Telephone	0191 4824271
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,631,975
Gross Profit	£2,683,764
Net Worth	£5,832,560
Cash	£2,738,786
Current Liabilities	£2,286,596

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

1 September 1993	Delivered on: 16 September 1993 Persons entitled: Barclays 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: 1 lindemann 1027 wastepaper bailing press serial no.221.003. Outstanding
13 May 1993	Delivered on: 20 May 1993 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

1 September 1993

Delivered on: 16 September 1993
Persons entitled: Barclays 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: 1 lindemann 1027 wastepaper bailing press serial no.221.003.
Outstanding

13 May 1993

Delivered on: 20 May 1993
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2020	Full accounts made up to 30 June 2020 (21 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 30 June 2019 (20 pages)
8 April 2019	Director's details changed for Mr Iain Riccalton on 30 March 2019 (2 pages)
8 April 2019	Director's details changed for Mrs Victoria Claire Riccalton on 30 March 2019 (2 pages)
8 April 2019	Secretary's details changed for Mrs Dorothy Riccalton on 30 March 2019 (1 page)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 April 2019	Director's details changed for Mrs Dorothy Riccalton on 30 March 2019 (2 pages)
8 April 2019	Director's details changed for Mr Graeme Riccalton on 30 March 2019 (2 pages)
8 April 2019	Director's details changed for Mrs Louise Marie Riccalton on 30 March 2019 (2 pages)
8 April 2019	Director's details changed for Mr Stuart Riccalton on 30 March 2019 (2 pages)
23 November 2018	Full accounts made up to 30 June 2018 (21 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 30 June 2017 (20 pages)
20 November 2017	Full accounts made up to 30 June 2017 (20 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
19 December 2016	Full accounts made up to 30 June 2016 (21 pages)
19 December 2016	Full accounts made up to 30 June 2016 (21 pages)
14 April 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (11 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 (11 pages)
14 April 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
11 December 2015	Full accounts made up to 30 June 2015 (16 pages)
11 December 2015	Full accounts made up to 30 June 2015 (16 pages)
15 April 2015	Director's details changed for Mr Graeme Riccalton on 30 March 2015 (2 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (11 pages)
15 April 2015	Director's details changed for Mrs Louise Marie Riccalton on 30 March 2015 (2 pages)
15 April 2015	Director's details changed for Mr Iain Riccalton on 30 March 2015 (2 pages)
15 April 2015	Director's details changed for Mr Graeme Riccalton on 30 March 2015 (2 pages)
15 April 2015	Director's details changed for Mrs Victoria Claire Riccalton on 30 March 2015 (2 pages)
15 April 2015	Director's details changed for Mrs Louise Marie Riccalton on 30 March 2015 (2 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (11 pages)
15 April 2015	Director's details changed for Mr Iain Riccalton on 30 March 2015 (2 pages)
15 April 2015	Director's details changed for Mrs Victoria Claire Riccalton on 30 March 2015 (2 pages)
16 December 2014	Full accounts made up to 30 June 2014 (16 pages)
16 December 2014	Full accounts made up to 30 June 2014 (16 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (11 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 50,000 (11 pages)
10 December 2013	Full accounts made up to 30 June 2013 (17 pages)
10 December 2013	Full accounts made up to 30 June 2013 (17 pages)
17 May 2013	Appointment of Mrs Louise Marie Riccalton as a director (2 pages)
17 May 2013	Appointment of Mrs Louise Marie Riccalton as a director (2 pages)
15 May 2013	Appointment of Mrs Victoria Claire Riccalton as a director (2 pages)
15 May 2013	Appointment of Mrs Victoria Claire Riccalton as a director (2 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
12 December 2012	Full accounts made up to 30 June 2012 (16 pages)
12 December 2012	Full accounts made up to 30 June 2012 (16 pages)
23 November 2012	Appointment of Mr Graeme Riccalton as a director (2 pages)
23 November 2012	Appointment of Iain Riccalton as a director (2 pages)
23 November 2012	Appointment of Mr Graeme Riccalton as a director (2 pages)
23 November 2012	Appointment of Iain Riccalton as a director (2 pages)
30 March 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upontyne NE2 1TJ United Kingdom (1 page)
30 March 2012	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upontyne NE2 1TJ United Kingdom (1 page)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
12 December 2011	Full accounts made up to 30 June 2011 (16 pages)
12 December 2011	Full accounts made up to 30 June 2011 (16 pages)
1 April 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
1 April 2011	Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 1 April 2011 (1 page)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
7 January 2011	Full accounts made up to 30 June 2010 (16 pages)
7 January 2011	Full accounts made up to 30 June 2010 (16 pages)
17 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
17 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Registered office address changed from 25 Birney Edge, Darras Hall Ponteland Newcastle upon Tyne NE20 9JJ on 16 April 2010 (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mrs Dorothy Riccalton on 30 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Dorothy Riccalton on 30 March 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Registered office address changed from 25 Birney Edge, Darras Hall Ponteland Newcastle upon Tyne NE20 9JJ on 16 April 2010 (1 page)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£200000 divided into 100000 ord of Â£1 29/10/2009 (4 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£200000 divided into 100000 ord of Â£1 29/10/2009 (4 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
8 April 2009	Return made up to 30/03/09; full list of members (5 pages)
8 April 2009	Return made up to 30/03/09; full list of members (5 pages)
9 December 2008	Full accounts made up to 30 June 2008 (20 pages)
9 December 2008	Full accounts made up to 30 June 2008 (20 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
4 April 2008	Return made up to 30/03/08; full list of members (5 pages)
15 January 2008	Full accounts made up to 30 June 2007 (20 pages)
15 January 2008	Full accounts made up to 30 June 2007 (20 pages)
23 April 2007	Return made up to 30/03/07; full list of members (4 pages)
23 April 2007	Return made up to 30/03/07; full list of members (4 pages)
20 January 2007	Full accounts made up to 30 June 2006 (19 pages)
20 January 2007	Full accounts made up to 30 June 2006 (19 pages)
5 May 2006	Return made up to 30/03/06; full list of members (8 pages)
5 May 2006	Return made up to 30/03/06; full list of members (8 pages)
12 December 2005	Full accounts made up to 30 June 2005 (20 pages)
12 December 2005	Full accounts made up to 30 June 2005 (20 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/05 (4 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/05 (4 pages)
31 January 2005	Full accounts made up to 30 June 2004 (20 pages)
31 January 2005	Full accounts made up to 30 June 2004 (20 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
16 April 2004	Return made up to 30/03/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 June 2003 (21 pages)
2 February 2004	Full accounts made up to 30 June 2003 (21 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 30 June 2002 (22 pages)
15 January 2003	Full accounts made up to 30 June 2002 (22 pages)
24 April 2002	Return made up to 30/03/02; full list of members (6 pages)
24 April 2002	Return made up to 30/03/02; full list of members (6 pages)
27 December 2001	Full accounts made up to 30 June 2001 (18 pages)
27 December 2001	Full accounts made up to 30 June 2001 (18 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 30 June 2000 (17 pages)
19 December 2000	Full accounts made up to 30 June 2000 (17 pages)
5 June 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	Full accounts made up to 30 June 1999 (17 pages)
20 January 2000	Full accounts made up to 30 June 1999 (17 pages)
23 April 1999	Return made up to 30/03/99; no change of members (4 pages)
23 April 1999	Return made up to 30/03/99; no change of members (4 pages)
21 January 1999	Balance Sheet (1 page)
21 January 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 January 1999	Declaration on reregistration from private to PLC (1 page)
21 January 1999	Re-registration of Memorandum and Articles (7 pages)
21 January 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 January 1999	Auditor's report (1 page)
21 January 1999	Declaration on reregistration from private to PLC (1 page)
21 January 1999	Balance Sheet (1 page)
21 January 1999	Auditor's statement (1 page)
21 January 1999	Application for reregistration from private to PLC (1 page)
21 January 1999	Auditor's statement (1 page)
21 January 1999	Application for reregistration from private to PLC (1 page)
21 January 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 January 1999	Auditor's report (1 page)
21 January 1999	Re-registration of Memorandum and Articles (7 pages)
21 January 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
30 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
7 May 1998	Return made up to 30/03/98; no change of members (4 pages)
7 May 1998	Return made up to 30/03/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 30 June 1997 (16 pages)
14 November 1997	Full accounts made up to 30 June 1997 (16 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1996	Full accounts made up to 30 June 1996 (16 pages)
8 November 1996	Full accounts made up to 30 June 1996 (16 pages)
2 May 1996	Return made up to 30/03/96; no change of members (4 pages)
2 May 1996	Return made up to 30/03/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1995	Return made up to 30/03/95; no change of members (4 pages)
1 May 1995	Return made up to 30/03/95; no change of members (4 pages)
30 March 1993	Incorporation (16 pages)
30 March 1993	Incorporation (16 pages)