Company NameRiviana Foods Limited
DirectorsRobert Leslie Holben and Rafael Angel Lopez Relimpio
Company StatusActive
Company Number00497910
CategoryPrivate Limited Company
Incorporation Date24 July 1951(71 years, 7 months ago)
Previous NamesE. Ascher Limited and NCI Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Peter John Cattaneo
NationalityBritish
StatusCurrent
Appointed31 August 2002(51 years, 1 month after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairoak Lodge
Fairoak Lane
Oxshott
Surrey
KT22 0TW
Director NameMr Robert Leslie Holben
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2007(55 years, 9 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Fulton Crescent
Bishops Stortford
Hertfordshire
CM23 5DA
Director NameMr Rafael Angel Lopez Relimpio
Date of BirthSeptember 1971 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed10 April 2012(60 years, 9 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCentral Court 2nd Floor, North Block
1b Knoll Rise
Orpington
Kent
BR6 0JA
Director NamePaul Richard Stevens
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(40 years, 9 months after company formation)
Appointment Duration15 years (resigned 30 April 2007)
RoleChartered Accountant
Correspondence Address26 Lankester Square
Oxted
Surrey
RH8 0LJ
Director NameNigel Swatland
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(40 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2001)
RoleFood Trader
Correspondence Address33 Yeoman Gardens
Paddock Wood
Tonbridge
Kent
TN12 6TX
Secretary NameMr David Edward Reginald Price
NationalityBritish
StatusResigned
Appointed01 May 1992(40 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Elmwood Drive
Bexley
Kent
DA5 3PT
Secretary NameMarlene Botha
NationalitySouth African
StatusResigned
Appointed30 June 2001(49 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 August 2002)
RoleAccountant
Correspondence Address19 Homefield Road
Sevenoaks
Kent
TN13 2DU
Director NameMr Robert Leslie Holben
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(55 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Fulton Crescent
Bishops Stortford
Hertfordshire
CM23 5DA

Contact

Websitewww.sbhf.co.uk/
Email address[email protected]
Telephone01689 878700
Telephone regionOrpington

Location

Registered AddressCentral Court 2nd Floor, North Block
1b Knoll Rise
Orpington
Kent
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

998 at £1S & B Herba Foods LTD
99.80%
Ordinary
1 at £1Rafael Angel Lopez Relimpio
0.10%
Ordinary
1 at £1Robert Leslie Holben
0.10%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 April 2022 (9 months, 2 weeks ago)
Next Return Due10 May 2023 (3 months from now)

Filing History

13 January 2022Termination of appointment of Robert Leslie Holben as a director on 31 December 2021 (1 page)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
6 October 2016Director's details changed for Mr Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016Director's details changed for Mr Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(5 pages)
28 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
(5 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
18 June 2015Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(5 pages)
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
(5 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
(5 pages)
1 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
(5 pages)
9 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
10 April 2012Appointment of Mr Rafael Angel Lopez Relimpio as a director on 10 April 2012 (2 pages)
10 April 2012Appointment of Mr Rafael Angel Lopez Relimpio as a director on 10 April 2012 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009Return made up to 26/04/09; full list of members (3 pages)
13 May 2009Return made up to 26/04/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 May 2008Return made up to 26/04/08; full list of members (3 pages)
20 May 2008Return made up to 26/04/08; full list of members (3 pages)
14 June 2007Return made up to 26/04/07; no change of members (6 pages)
14 June 2007Return made up to 26/04/07; no change of members (6 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
19 April 2007Registered office changed on 19/04/07 from: 2 vinson close orpington kent BR6 0PP (1 page)
19 April 2007Registered office changed on 19/04/07 from: 2 vinson close orpington kent BR6 0PP (1 page)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 May 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 May 2006Return made up to 26/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 December 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 December 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
4 June 2004Return made up to 26/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
(6 pages)
4 June 2004Return made up to 26/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
(6 pages)
24 January 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 January 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 May 2003Return made up to 26/04/03; full list of members (7 pages)
21 May 2003Return made up to 26/04/03; full list of members (7 pages)
6 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
17 August 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 August 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 May 2002Return made up to 26/04/02; full list of members; amend (5 pages)
17 May 2002Return made up to 26/04/02; full list of members (6 pages)
17 May 2002Return made up to 26/04/02; full list of members; amend (5 pages)
17 May 2002Return made up to 26/04/02; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 September 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 July 2001Director resigned (1 page)
16 July 2001Secretary resigned (1 page)
16 July 2001Director resigned (1 page)
16 July 2001Secretary resigned (1 page)
6 July 2001New secretary appointed (2 pages)
6 July 2001New secretary appointed (2 pages)
11 June 2001Return made up to 11/05/01; full list of members (6 pages)
11 June 2001Return made up to 11/05/01; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 October 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 June 2000Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
(6 pages)
7 June 2000Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
(6 pages)
8 September 1999Accounts for a dormant company made up to 27 June 1999 (2 pages)
8 September 1999Accounts for a dormant company made up to 27 June 1999 (2 pages)
17 June 1999Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 17/06/99
(6 pages)
17 June 1999Return made up to 11/05/99; full list of members
  • 363(287) ‐ Registered office changed on 17/06/99
(6 pages)
10 March 1999Accounts for a dormant company made up to 28 June 1998 (2 pages)
10 March 1999Accounts for a dormant company made up to 28 June 1998 (2 pages)
29 April 1998Accounts for a dormant company made up to 29 June 1997 (2 pages)
29 April 1998Accounts for a dormant company made up to 29 June 1997 (2 pages)
2 June 1997Return made up to 11/05/97; no change of members (4 pages)
2 June 1997Return made up to 11/05/97; no change of members (4 pages)
1 May 1997Company name changed nci LIMITED\certificate issued on 02/05/97 (2 pages)
1 May 1997Company name changed nci LIMITED\certificate issued on 02/05/97 (2 pages)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 February 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
11 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1996Return made up to 11/05/96; full list of members (6 pages)
13 May 1996Return made up to 11/05/96; full list of members (6 pages)
24 May 1995Return made up to 11/05/95; no change of members (4 pages)
24 May 1995Return made up to 11/05/95; no change of members (4 pages)
17 February 1988Company name changed\certificate issued on 17/02/88 (2 pages)
17 February 1988Company name changed\certificate issued on 17/02/88 (2 pages)
24 July 1951Incorporation (16 pages)
24 July 1951Certificate of incorporation (1 page)
24 July 1951Incorporation (16 pages)
24 July 1951Certificate of incorporation (1 page)