Riviera Trains Limited

Company Name	Riviera Trains Limited
Directors	Barry Marshall Cordell and Brenda Crosbie
Company Status	Active
Company Number	03029396
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Barry Marshall Cordell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Walm Lane London NW2 3AU

Secretary Name	Miss Brenda Crosbie
Nationality	British
Status	Current
Appointed	06 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 15 Balliol Road London W10 6LX

Director Name	Miss Brenda Crosbie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(17 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Co. Director & Co. Secretarial
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 15 Balliol Road London W10 6LX

Director Name	Mr Charles John Paget
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 1999(3 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2015)
Role	Sales Executive
Country of Residence	England
Correspondence Address	29 Gladstone Road Dorridge Solihull West Midlands B93 8BX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	riviera-trains.co.uk
Telephone	020 77274036
Telephone region	London

Location

Registered Address	116 Ladbroke Grove London W10 5NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Barry Marshall Cordell 100.00% Ordinary

Financials

Year	2014
Net Worth	£683,624
Cash	£222,568
Current Liabilities	£580,849

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

8 January 2002	Delivered on: 11 January 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 2002

Delivered on: 11 January 2002
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (6 pages)
24 March 2016	Director's details changed for Barry Marshall Cordell on 12 March 2015 (2 pages)
24 March 2016	Director's details changed for Barry Marshall Cordell on 12 March 2015 (2 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Termination of appointment of Charles John Paget as a director on 30 June 2015 (1 page)
14 September 2015	Termination of appointment of Charles John Paget as a director on 30 June 2015 (1 page)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Director's details changed for Brenda Crosbie on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Brenda Crosbie on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Brenda Crosbie on 1 January 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Appointment of Brenda Crosbie as a director (2 pages)
17 October 2012	Appointment of Brenda Crosbie as a director (2 pages)
8 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Annual return made up to 11 March 2010 (13 pages)
21 May 2010	Register(s) moved to registered inspection location (2 pages)
21 May 2010	Annual return made up to 11 March 2010 (13 pages)
21 May 2010	Register inspection address has been changed (2 pages)
21 May 2010	Register inspection address has been changed (2 pages)
21 May 2010	Register(s) moved to registered inspection location (2 pages)
28 April 2010	Director's details changed for Mr Charles John Paget on 10 July 2007 (1 page)
28 April 2010	Director's details changed for Mr Charles John Paget on 10 July 2007 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 11/03/09; full list of members (7 pages)
30 March 2009	Return made up to 11/03/09; full list of members (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 06/03/08; no change of members (7 pages)
4 April 2008	Return made up to 06/03/08; no change of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2007	Return made up to 06/03/07; full list of members (7 pages)
1 April 2007	Return made up to 06/03/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
16 March 2005	Return made up to 06/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 06/03/04; full list of members (7 pages)
5 April 2004	Return made up to 06/03/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 06/03/03; full list of members (7 pages)
28 March 2003	Return made up to 06/03/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 January 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Particulars of mortgage/charge (3 pages)
19 March 2001	Return made up to 06/03/01; full list of members (6 pages)
19 March 2001	Return made up to 06/03/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
14 March 2000	Return made up to 06/03/00; full list of members (6 pages)
14 March 2000	Return made up to 06/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Return made up to 06/03/99; full list of members (5 pages)
22 April 1999	Return made up to 06/03/99; full list of members (5 pages)
22 April 1999	New director appointed (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
10 March 1998	Return made up to 06/03/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 March 1997	Return made up to 06/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1997	Return made up to 06/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
18 March 1996	Return made up to 06/03/96; full list of members (6 pages)
18 March 1996	Return made up to 06/03/96; full list of members (6 pages)
4 October 1995	Ad 30/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1995	Ad 30/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1995	Incorporation (15 pages)
6 March 1995	Incorporation (15 pages)