Riviana Foods Limited

Company Name	Riviana Foods Limited
Directors	Robert Leslie Holben and Rafael Angel Lopez Relimpio
Company Status	Active
Company Number	00497910
Category	Private Limited Company
Incorporation Date	24 July 1951(71 years, 7 months ago)
Previous Names	E. Ascher Limited and NCI Limited

Business Activity

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

Directors

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	31 August 2002(51 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(55 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	10 April 2012(60 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Director Name	Paul Richard Stevens
Date of Birth	April 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 9 months after company formation)
Appointment Duration	15 years (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Nigel Swatland
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2001)
Role	Food Trader
Correspondence Address	33 Yeoman Gardens Paddock Wood Tonbridge Kent TN12 6TX

Secretary Name	Mr David Edward Reginald Price
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elmwood Drive Bexley Kent DA5 3PT

Secretary Name	Marlene Botha
Nationality	South African
Status	Resigned
Appointed	30 June 2001(49 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	19 Homefield Road Sevenoaks Kent TN13 2DU

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(55 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fulton Crescent Bishops Stortford Hertfordshire CM23 5DA

Contact

Website	www.sbhf.co.uk/
Email address	[email protected]
Telephone	01689 878700
Telephone region	Orpington

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2022 (9 months, 2 weeks ago)
Next Return Due	10 May 2023 (3 months from now)

Filing History

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

Riviana Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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