Rivalminster Limited

Company Name	Rivalminster Limited
Company Status	Active
Company Number	02106051
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)
Previous Name	Berphase Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Barbara Sehgal
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 55 Portland Place London W1N 3AH

Director Name	Mr Paul Hari Sehgal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Flat 4 19 Seymour Street London W1H 7JP

Secretary Name	Mrs Barbara Sehgal
Status	Current
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Flat 9 55 Portland Place London W1N 3AH

Director Name	Mr Saachi Paul Sehgal
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(37 years, 1 month after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	19 Seymour Street London W1H 7JP

Director Name	Mr Hiralal Sehgal
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1994)
Role	Hotelier
Correspondence Address	43 Sheldon Avenue London N6 4JP

Contact

Website	ihg.com

Location

Registered Address	Leonard Hotel 15 Seymour Street London W1H 7JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	Paul Sehgal 43.55% Ordinary
35 at £1	Barbara Sehgal 28.23% Ordinary
35 at £1	Hira Lal Sehgal 28.23% Ordinary

Financials

Year	2014
Turnover	£10,442,599
Gross Profit	£3,971,841
Net Worth	£6,313,018
Cash	£20,284
Current Liabilities	£2,773,118

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

21 November 2003	Delivered on: 24 November 2003 Satisfied on: 4 June 2005 Persons entitled: Harban S. Sethi, Gurvinder S. Sethi & Ritu Sethi Acting as Europa Group 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. Fully Satisfied
24 September 2002	Delivered on: 9 October 2002 Satisfied on: 24 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The holiday inn garden court 57 to 59 welbeck street london W1G 9BL. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 September 2002	Delivered on: 5 October 2002 Satisfied on: 24 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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. Fully Satisfied
12 June 1990	Delivered on: 15 June 1990 Satisfied on: 25 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H londoner hotel, 57/59 welbeck street, london W1. Title no ngl 596555. Fully Satisfied
12 June 1990	Delivered on: 13 June 1990 Satisfied on: 25 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland. 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. Fully Satisfied
19 August 1989	Delivered on: 29 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
22 November 1989	Delivered on: 29 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: 57/59 welbeck street, london W1 title no ngl 596555 assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1988	Delivered on: 7 September 1988 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
18 March 2005	Delivered on: 23 March 2005 Satisfied on: 24 November 2011 Persons entitled: Aib Group (UK) PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property at and being 57-59 welbeck street in the london borough of city of westminster being the property comprised in and demised by a lease as varied by a deed of variation of lease dated 19 january 2005 between howard de walden estates limited (1) the company (2) and hira lal sehgal (3). see the mortgage charge document for full details. Fully Satisfied
21 November 2003	Delivered on: 26 November 2003 Satisfied on: 24 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 11-17 (odd numbers) seymour street, 19 seymour street and 32 bryanston street t/no. NGL792778. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
21 November 2003	Delivered on: 26 November 2003 Satisfied on: 24 November 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 16 seymour street, london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
21 November 2003	Delivered on: 24 November 2003 Satisfied on: 4 June 2005 Persons entitled: Europa Group Classification: Second legal charge Secured details: Â£800,000 and/or all other monies due or to become due from the company to the chargee. Particulars: All the l/h land situate at and being 57-59 welbeck street, london t/no NGL814699. Fully Satisfied
21 November 2003	Delivered on: 24 November 2003 Satisfied on: 4 June 2005 Persons entitled: Europa Group Classification: Second legal charge Secured details: Â£800,000 and/or all other monies due or to become due from the company to the chargee. Particulars: All the l/h land situate at and being 16 seymour street, london. Fully Satisfied
21 November 2003	Delivered on: 24 November 2003 Satisfied on: 4 June 2005 Persons entitled: Europa Group Classification: Second legal charge Secured details: Â£800,000 and/or all other monies due or to become due from the company to the chargee. Particulars: All the l/h land situate at and being 11-17 (odd numbers), 19 seymour street and 32 bryanston street, london t/no NGL792778. Fully Satisfied
29 April 1987	Delivered on: 18 May 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or rivalminster limited 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. Fully Satisfied
19 November 2021	Delivered on: 23 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
3 November 2020	Delivered on: 5 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as or being 11-17 & 19 seymour. Street, london W1H 7JW and registered at land. Registry with title numbers NGL890431 (freehold). And NGL792778 (leasehold). Please refer to the. Charge instrument for further property details. Outstanding
9 January 2017	Delivered on: 10 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lease of 16 seymour street, london, W1H 7HT dated 15 june 2016 made between (1) the portman estate nominees (one) limited and the portman estate nominees (two) limited and (2) rivalminster limited. Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the amount of Â£17,150,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 57-59 welbeck street london t/no NGL746794 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the amount of Â£17,150,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11 -17 and 19 seymour street and 32 bryanston street london t/no NGL792778 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the amount of Â£17,150,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 seymour street london t/no NGL828638 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 March 2011	Delivered on: 6 April 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 2003	Delivered on: 29 November 2003 Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Adrianwatney Being the Trsutees of the Portman Familysettled Estates Primary Funds. Classification: Deed of rent deposit Secured details: Â£72,576.77 due or to become due from the company to the chargee. Particulars: The rent deposit. See the mortgage charge document for full details. Outstanding

Filing History

5 November 2020	Registration of charge 021060510022, created on 3 November 2020 (58 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 30 April 2019 (33 pages)
23 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 April 2018 (33 pages)
9 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
9 August 2018	Director's details changed for Mr Paul Hari Sehgal on 4 July 2017 (2 pages)
9 August 2018	Change of details for Mr Paul Hari Sehgal as a person with significant control on 4 July 2017 (2 pages)
7 February 2018	Full accounts made up to 30 April 2017 (33 pages)
29 June 2017	Notification of Paul Sehgal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul Sehgal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Barbara Sehgal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Barbara Sehgal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Paul Sehgal as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Notification of Barbara Sehgal as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Notification of Hira Lal Sehgal as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Hira Lal Sehgal as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Hira Lal Sehgal as a person with significant control on 6 April 2016 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (32 pages)
6 February 2017	Full accounts made up to 30 April 2016 (32 pages)
10 January 2017	Registration of charge 021060510021, created on 9 January 2017 (37 pages)
10 January 2017	Registration of charge 021060510021, created on 9 January 2017 (37 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 124 (7 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 124 (7 pages)
9 February 2016	Full accounts made up to 30 April 2015 (24 pages)
9 February 2016	Full accounts made up to 30 April 2015 (24 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 124 (6 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 124 (6 pages)
6 February 2015	Full accounts made up to 30 April 2014 (24 pages)
6 February 2015	Full accounts made up to 30 April 2014 (24 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 124 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 124 (6 pages)
31 July 2014	Secretary's details changed for Sehgal on 31 July 2011 (1 page)
31 July 2014	Secretary's details changed for Sehgal on 31 July 2011 (1 page)
5 February 2014	Full accounts made up to 30 April 2013 (24 pages)
5 February 2014	Full accounts made up to 30 April 2013 (24 pages)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
28 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 (6 pages)
28 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 (6 pages)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Full accounts made up to 30 April 2012 (23 pages)
6 December 2012	Full accounts made up to 30 April 2012 (23 pages)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 30 April 2011 (21 pages)
2 March 2012	Full accounts made up to 30 April 2011 (21 pages)
5 December 2011	Secretary's details changed for Mrs Barbara Sehgal on 31 July 2011 (2 pages)
5 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 December 2011	Secretary's details changed for Mrs Barbara Sehgal on 31 July 2011 (2 pages)
5 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 April 2011	Full accounts made up to 30 April 2010 (19 pages)
4 April 2011	Full accounts made up to 30 April 2010 (19 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register inspection address has been changed (1 page)
23 July 2010	Auditor's resignation (2 pages)
23 July 2010	Auditor's resignation (2 pages)
22 February 2010	Amended full accounts made up to 30 April 2009 (22 pages)
22 February 2010	Amended full accounts made up to 30 April 2009 (22 pages)
4 February 2010	Full accounts made up to 30 April 2009 (22 pages)
4 February 2010	Full accounts made up to 30 April 2009 (22 pages)
21 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
10 February 2009	Full accounts made up to 30 April 2008 (25 pages)
10 February 2009	Full accounts made up to 30 April 2008 (25 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 31/07/08; full list of members (6 pages)
18 August 2008	Return made up to 31/07/08; full list of members (6 pages)
18 August 2008	Location of register of members (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (23 pages)
4 March 2008	Full accounts made up to 30 April 2007 (23 pages)
7 August 2007	Return made up to 31/07/07; full list of members (6 pages)
7 August 2007	Return made up to 31/07/07; full list of members (6 pages)
8 March 2007	Full accounts made up to 30 April 2006 (25 pages)
8 March 2007	Full accounts made up to 30 April 2006 (25 pages)
11 August 2006	Return made up to 31/07/06; full list of members (6 pages)
11 August 2006	Return made up to 31/07/06; full list of members (6 pages)
3 March 2006	Full accounts made up to 30 April 2005 (25 pages)
3 March 2006	Full accounts made up to 30 April 2005 (25 pages)
19 September 2005	Return made up to 31/07/05; full list of members (6 pages)
19 September 2005	Return made up to 31/07/05; full list of members (6 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Full accounts made up to 30 April 2004 (21 pages)
4 March 2005	Full accounts made up to 30 April 2004 (21 pages)
1 November 2004	Return made up to 31/07/04; full list of members (6 pages)
1 November 2004	Return made up to 31/07/04; full list of members (6 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 November 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Full accounts made up to 30 April 2003 (21 pages)
24 October 2003	Full accounts made up to 30 April 2003 (21 pages)
15 August 2003	Return made up to 31/07/03; full list of members (5 pages)
15 August 2003	Return made up to 31/07/03; full list of members (5 pages)
5 March 2003	Full accounts made up to 30 April 2002 (23 pages)
5 March 2003	Full accounts made up to 30 April 2002 (23 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (5 pages)
5 October 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Registered office changed on 18/09/02 from: 57-59 welbeck st london W1M 8HS (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 57-59 welbeck st london W1M 8HS (1 page)
6 August 2002	Return made up to 31/07/02; full list of members (5 pages)
6 August 2002	Return made up to 31/07/02; full list of members (5 pages)
13 December 2001	Full accounts made up to 30 April 2001 (23 pages)
13 December 2001	Full accounts made up to 30 April 2001 (23 pages)
2 August 2001	Return made up to 31/07/01; full list of members (5 pages)
2 August 2001	Return made up to 31/07/01; full list of members (5 pages)
7 June 2001	Return made up to 31/07/00; full list of members (5 pages)
7 June 2001	Return made up to 31/07/00; full list of members (5 pages)
14 March 2001	Full accounts made up to 30 April 2000 (22 pages)
14 March 2001	Full accounts made up to 30 April 2000 (22 pages)
5 March 2000	Full accounts made up to 30 April 1999 (21 pages)
5 March 2000	Full accounts made up to 30 April 1999 (21 pages)
12 August 1999	Return made up to 31/07/99; full list of members (6 pages)
12 August 1999	Return made up to 31/07/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 30 April 1998 (21 pages)
1 December 1998	Full accounts made up to 30 April 1998 (21 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; full list of members (6 pages)
29 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Full group accounts made up to 30 April 1997 (20 pages)
27 October 1997	Full group accounts made up to 30 April 1997 (20 pages)
8 August 1997	Return made up to 31/07/97; full list of members (6 pages)
8 August 1997	Return made up to 31/07/97; full list of members (6 pages)
2 October 1996	Return made up to 31/07/96; full list of members (7 pages)
2 October 1996	Return made up to 31/07/96; full list of members (7 pages)
28 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
28 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
17 January 1996	Return made up to 31/07/95; full list of members (6 pages)
17 January 1996	Return made up to 31/07/95; full list of members (6 pages)
28 November 1995	Director's particulars changed (4 pages)
28 November 1995	Secretary's particulars changed (4 pages)
28 November 1995	Secretary's particulars changed (4 pages)
28 November 1995	Director's particulars changed (4 pages)
20 November 1995	Full group accounts made up to 30 April 1995 (19 pages)
20 November 1995	Full group accounts made up to 30 April 1995 (19 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)
1 August 1990	Memorandum and Articles of Association (12 pages)
9 November 1989	Accounts made up to 30 April 1988 (5 pages)
9 November 1989	Accounts made up to 30 April 1988 (5 pages)
31 May 1989	Company name changed berphase LIMITED\certificate issued on 01/06/89 (2 pages)
31 May 1989	Company name changed berphase LIMITED\certificate issued on 01/06/89 (2 pages)
4 March 1987	Certificate of incorporation (1 page)
4 March 1987	Certificate of incorporation (1 page)

Rivalminster Limited

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