Rivervale Cars Limited

Company 04898201 · Active · incorporated 14/09/2003 · Shoreham-by-sea BN43 6QB · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles | 45112 - Sale of used cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles

Latest accounts held to 2024-12-31.

Who controls it

• Rivervale Holdings Limited (company, registered 13606952 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-04-29
• Endeavour Holdings Limited (company, registered 166874 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-04-29

Where the chain ends

Companies House shows one step. Followed to the end:

1. Rivervale Holdings Limited (13606952, Active)

What else sits under the same owner

• 1st Choice Vehicle Finance Limited (06609099, Active)
• Castle Vehicle Leasing Holdings Limited (08774486, Active)
• Castle Vehicle Leasing Limited (15365272, Active - Proposal to Strike off)
• Cvl Rentals Limited (08775771, Active)
• Rivervale Limited (04737174, Active - Proposal to Strike off)
• Rivervale Minibus Limited (03723474, Active)
• Rivervale of Brighton Limited (06380610, Active - Proposal to Strike off)

Who runs it

• BALL, Timothy Jocelyn George (director, born 10/1967, British) · from 2003-09-14 to 2003-09-17
• CRAIG, Ian Stewart (secretary, British) · from 2003-09-14 to 2003-09-17
• HANCE, Malcolm Douglas (director, born 01/1952, British) · from 2003-09-17 to 2009-09-01
• NAILARD, Jeffrey Paul (director, born 11/1961, British) · from 2003-09-17 to 2006-06-30
• SOPWITH, Thomas Edward Brodie (director, born 11/1932, British) · from 2003-09-17 to 2019-06-13
• ORR, Rex Thomas Peter Desmond (secretary, British) · from 2003-09-17 to 2017-01-12
• MCFARLANE, James (director, born 05/1938, British) · from 2003-09-17 to 2005-12-31
• AITKEN, Susan Lesley (secretary) · from 2017-01-12 to 2017-01-26
• CHAPMAN, Neil Spencer (secretary) · from 2017-01-26 to 2019-06-21
• SOPWITH, Georgina Melissa (director, born 07/1946, British) · from 2019-06-20 to 2022-04-29
• CHAPMAN, Neil Spencer (director, born 05/1955, British) · from 2005-10-03, current
• PEMBERTON, Vincent Alex (director, born 01/1966, British) · from 2017-01-01, current
• PEMBERTON, Vincent Alex (secretary) · from 2019-06-21, current
• FULLER, Simon Ashley (director, born 01/1970, British) · from 2022-04-29, current
• STOCKS, Duncan James (director, born 04/1983, British) · from 2022-04-29, current

Charges

5 charges registered, 2 outstanding.

• 2024-11-20, fully-satisfied, in favour of Stafferton Capital Limited
• 2022-04-26, outstanding, in favour of National Westminster Bank PLC
• 2019-12-20, outstanding, in favour of Lombard North Central PLC
• 2005-03-22, fully-satisfied, in favour of Fce Bank PLC
• 2003-12-12, fully-satisfied, in favour of Fce Bank PLC

Intellectual property

2 trademarks at the Intellectual Property Office, 2 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

2 titles on the register, around £396,500 by latest value.

• Title ESX419577 · Leasehold · BRIGHTON AND HOVE BRIGHTON AND HOVE
• Title ESX419578 · Leasehold · BRIGHTON AND HOVE BRIGHTON AND HOVE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rivervale Minibus Limited (03723474)
• River View Cars Limited (07620825)
• Rockvale Motor Company Limited (01398799)
• Riverlea Car Sales Limited (16829833)
• River Motorhomes Limited (12437491)
• Riverview Car Sales Ltd (NI654653)
• Southdown Car Sales Limited (00734679)
• Arvapro Vehicle Repairs Ltd (16816000)

Check this company on Companies House.