| Company Name | Riverdale Tradeco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11506562 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Ian Alistair Gordon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Benjamin Leighton Wild |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Mark Seekings |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(4 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ajay Kumar Shah |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(4 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ewald Gustav Fichardt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mrs Emma Jane Barnes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 2023) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
Location
| Registered Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
Charges
| 20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as part ground floor, 16A hildyard row, catterick garrison, DL9 4DH. Outstanding |
|---|---|
| 2 November 2020 | Delivered on: 3 November 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as linden cottage, 33 high market, ashington, NE63 8PD (title number ND31923). Outstanding |
| 3 January 2020 | Delivered on: 7 January 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land known as framwellgate dental surgery, 20 front street, framwellgate moor, durham, DH1 5EJ with title number to be allocated.. The leasehold land known as framwellgate dental surgery, 21 front street, framwellgate moor, durham, DH1 5EJ with title number to be allocated. Outstanding |
| 2 December 2019 | Delivered on: 9 December 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land known as 13-15 (odd) jubilee road, eston, middlesbrough, T56 9EP with title number to be allocated.. The leasehold land known as 17-19 (odd) jubilee road, eston, middlesbrough, T56 9EP with title number to be allocated. Outstanding |
| 13 September 2019 | Delivered on: 16 September 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land known as 4 park road, hebburn, tyne and wear, NE31 2UL with title number to be allocated. The leasehold land known as ground floor, 1 musgrave terrace, gateshead, NE10 0RH with title number to be allocated. Outstanding |
| 12 September 2019 | Delivered on: 12 September 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land known as archway dental practice, 15 high street, stokesley, middlesbrough, TS9 5AD with title number to be allocated. Outstanding |
| 19 August 2019 | Delivered on: 20 August 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land known as (ground floor only) unit 1, almsford house, beckfield lane, acomb, york, YO26 5PA with title number NYK394774. The leasehold land known as fairfield clinic, wellburn road, fairfield, stockton-on-tees, TS19 7PP with title number to be allocated. Outstanding |
| 27 June 2019 | Delivered on: 5 July 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings at brompton road, northallerton, north yorkshire DL6 1DY.. The leasehold part and ground floor premises at 119-121 high street, great ayton, TS9 6BW with title number NYK410180.. The leasehold property known as unit 3, 47 gibside, chester-le-street, county, durham, DH2 2TT with title number to be allocated upon registration.. And the other properties charged pursuant to the supplemental debenture, details of which can be found in the schedule to the supplemental debenture. Outstanding |
| 1 April 2021 | Delivered on: 8 April 2021 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 1 February 2021 | Delivered on: 1 February 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Leasehold land known as westlands dental practice, 26 front street, lanchester, county durham, DH7 0ER (title number to be allocated);. Leasehold land known as grange dental practice, 59 & 61 great north road, gosforth, newcastle upon tyne, NE3 2DQ (title number to be allocated); and. Leasehold land known as village dental practice 44A front street, whickham, newcastle upon tyne, NE16 4DT (title number to be allocated). Outstanding |
| 22 January 2021 | Delivered on: 26 January 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Leasehold property at 25 fewster square, gateshead, NE10 8XQ (title number to be allocated);. Leasehold property at 265 kells lane, gateshead, NE9 5HU (title number to be allocated); and. Leasehold property at 294 old durham road, gateshead (title number to be allocated). Outstanding |
| 14 December 2018 | Delivered on: 20 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The property known as 37 west end, kirkbymoorside, york, Y062 6AD as more accurately described in a lease dated on or around the date of this deed made between the partnerships (1) and riverdale tradeco limited (2) (the kms lease) being granted out of. Freehold title number NYK391879. Leasehold to be allocated a title number by the land registry on registration of the kms lease. Outstanding |
Filing History
| 14 March 2024 | Full accounts made up to 31 March 2023 (30 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 8 July 2023 | Termination of appointment of Emma Jane Barnes as a director on 24 February 2023 (1 page) |
| 8 July 2023 | Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 (2 pages) |
| 8 July 2023 | Appointment of Mr Mark Seekings as a director on 22 May 2023 (2 pages) |
| 11 January 2023 | Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022 (1 page) |
| 5 January 2023 | Full accounts made up to 31 March 2022 (24 pages) |
| 19 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 14 December 2021 | Full accounts made up to 31 March 2021 (23 pages) |
| 1 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 9 June 2021 | Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021 (2 pages) |
| 29 April 2021 | Director's details changed for Mr Ewald Gustav Fichardt on 29 April 2021 (2 pages) |
| 21 April 2021 | Satisfaction of charge 115065620004 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620002 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620008 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620011 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620001 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620007 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620006 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620010 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620003 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620009 in full (4 pages) |
| 21 April 2021 | Satisfaction of charge 115065620005 in full (4 pages) |
| 8 April 2021 | Registration of charge 115065620012, created on 1 April 2021 (53 pages) |
| 1 February 2021 | Registration of charge 115065620011, created on 1 February 2021 (7 pages) |
| 26 January 2021 | Registration of charge 115065620010, created on 22 January 2021 (8 pages) |
| 8 January 2021 | Full accounts made up to 31 March 2020 (24 pages) |
| 24 November 2020 | Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 24 November 2020 (1 page) |
| 20 November 2020 | Registration of charge 115065620009, created on 20 November 2020 (7 pages) |
| 3 November 2020 | Registration of charge 115065620008, created on 2 November 2020 (7 pages) |
| 30 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 14 May 2020 | Registered office address changed from Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough on 14 May 2020 (1 page) |
| 15 January 2020 | Director's details changed for Benjamin Leighton Wild on 10 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Ian Alistair Gordon on 10 January 2020 (2 pages) |
| 15 January 2020 | Director's details changed for Mr Ewald Gustav Fichardt on 10 January 2020 (2 pages) |
| 7 January 2020 | Registration of charge 115065620007, created on 3 January 2020 (7 pages) |
| 4 January 2020 | Full accounts made up to 31 March 2019 (22 pages) |
| 9 December 2019 | Registration of charge 115065620006, created on 2 December 2019 (7 pages) |
| 16 September 2019 | Registration of charge 115065620005, created on 13 September 2019 (7 pages) |
| 12 September 2019 | Registration of charge 115065620004, created on 12 September 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 20 August 2019 | Registration of charge 115065620003, created on 19 August 2019 (7 pages) |
| 5 July 2019 | Registration of charge 115065620002, created on 27 June 2019 (8 pages) |
| 27 February 2019 | Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 27 February 2019 (1 page) |
| 18 February 2019 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 16 January 2019 | Resolutions
|
| 20 December 2018 | Registration of charge 115065620001, created on 14 December 2018 (53 pages) |
| 27 November 2018 | Notification of Riverdale Bidco Limited as a person with significant control on 19 November 2018 (2 pages) |
| 27 November 2018 | Cessation of Riverdale Midco Limited as a person with significant control on 19 November 2018 (1 page) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
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