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Home > England & Wales Companies > RIVENDELL EUROPE LIMITED
Company Information for

RIVENDELL EUROPE LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
Company Registration Number
03374815
Private Limited Company
Active

Company Overview

About Rivendell Europe Ltd
RIVENDELL EUROPE LIMITED was founded on 1997-05-22 and has its registered office in Spalding. The organisation's status is listed as "Active". Rivendell Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVENDELL EUROPE LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3ZN
Other companies in LS16
 
Filing Information
Company Number 03374815
Company ID Number 03374815
Date formed 1997-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 15:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVENDELL EUROPE LIMITED
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Company Officers of RIVENDELL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLINS
 Director 2017-07-03
JONATHAN PALLAS
 Director 2017-03-31
GARY EDWARD REHWINKEL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD LAPPING
 Director 2016-03-04 2017-05-31
KARL ROBERT BOSTOCK
 Director 2016-03-04 2017-03-31
JAMES ANDREW MCAULAY
 Company Secretary 2002-10-15 2016-03-04
JAMES ANDREW MCAULAY
 Director 1997-07-02 2016-03-04
ALISTAIR DUNCAN SPOWART
 Director 2003-05-23 2016-03-04
IVAN JAMES FERRIS
 Director 1997-07-31 2013-07-26
NIGEL JEREMY CLOUDESLEY GOVETT
 Director 1997-07-02 2002-11-21
NIGEL JEREMY CLOUDESLEY GOVETT
 Company Secretary 1997-07-02 2002-10-15
DARREN ANDREW KAYE
 Director 1997-07-31 1999-01-06
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1997-05-22 1997-07-02
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1997-05-22 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLINS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-07-03 CURRENT 2003-06-04 Active
BRIAN COLLINS BRITTON POLYIAN LIMITED Director 2017-07-03 CURRENT 1960-03-30 Liquidation
BRIAN COLLINS RIVENDELL (HOLDINGS) LIMITED Director 2017-07-03 CURRENT 1999-03-11 Active - Proposal to Strike off
BRIAN COLLINS PORTUGAL FINCO LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active - Proposal to Strike off
BRIAN COLLINS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active
BRIAN COLLINS COVERIS FLEXIBLES UK LIMITED Director 2017-07-03 CURRENT 1994-05-04 Active
BRIAN COLLINS COVERIS LABELS HOLDINGS UK LTD Director 2017-07-03 CURRENT 2012-12-20 Active
BRIAN COLLINS PARAGON LABELS (NORFOLK) LIMITED Director 2017-07-03 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY Director 2017-06-21 CURRENT 2017-06-21 Active
JONATHAN PALLAS CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2004-02-24 Active
JONATHAN PALLAS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-03-31 CURRENT 2003-06-04 Active
JONATHAN PALLAS BRITTON POLYIAN LIMITED Director 2017-03-31 CURRENT 1960-03-30 Liquidation
JONATHAN PALLAS RIVENDELL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 1999-03-11 Active - Proposal to Strike off
JONATHAN PALLAS PORTUGAL FINCO LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active - Proposal to Strike off
JONATHAN PALLAS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active
JONATHAN PALLAS COVERIS FLEXIBLES UK LIMITED Director 2017-03-31 CURRENT 1994-05-04 Active
JONATHAN PALLAS COVERIS LABELS HOLDINGS UK LTD Director 2017-03-31 CURRENT 2012-12-20 Active
JONATHAN PALLAS PARAGON LABELS (NORFOLK) LIMITED Director 2017-03-31 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS EMMAUS SOUTH LAMBETH COMMUNITY Director 2010-02-08 CURRENT 1997-10-31 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-05-31 CURRENT 2003-06-04 Active
GARY EDWARD REHWINKEL BRITTON POLYIAN LIMITED Director 2017-05-31 CURRENT 1960-03-30 Liquidation
GARY EDWARD REHWINKEL RIVENDELL (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1999-03-11 Active - Proposal to Strike off
GARY EDWARD REHWINKEL PORTUGAL FINCO LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY EDWARD REHWINKEL COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES UK LIMITED Director 2017-05-31 CURRENT 1994-05-04 Active
GARY EDWARD REHWINKEL COVERIS LABELS HOLDINGS UK LTD Director 2017-05-31 CURRENT 2012-12-20 Active
GARY EDWARD REHWINKEL PARAGON LABELS (NORFOLK) LIMITED Director 2017-05-31 CURRENT 1982-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Solvency Statement dated 09/12/24
2024-12-10Resolutions passed:<ul><li>Resolution Share premium account and capital redemption reserve reduced 09/12/2024<li>Resolution reduction in capital</ul>
2024-12-10Statement of capital on GBP 100
2024-12-10Statement by Directors
2024-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-20CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-07-17Director's details changed for Mr Jim Mcauley on 2023-07-17
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DENNIS PATTERSON
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033748150009
2022-07-15AP01DIRECTOR APPOINTED MRS JOANNE ORMROD
2022-07-14AP01DIRECTOR APPOINTED MR IAN VICKERY
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALLAS
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033748150007
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 033748150008
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033748150007
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033748150006
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033748150006
2019-07-23CC04Statement of company's objects
2019-07-23CC04Statement of company's objects
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD REHWINKEL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD REHWINKEL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-03AP01DIRECTOR APPOINTED MR DENNIS PATTERSON
2019-04-23AP01DIRECTOR APPOINTED MR ANDREW JOY
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2019-01-18PSC05Change of details for Rivendell (Holdings) Limited as a person with significant control on 2018-12-04
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AP01DIRECTOR APPOINTED MR BRIAN COLLINS
2017-06-04AP01DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 41000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD LAPPING
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK
2017-04-03AP01DIRECTOR APPOINTED MR JONATHAN PALLAS
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AUDAUDITOR'S RESIGNATION
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-20AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM Wira Business Park Clayton Wood Rise West Park Ring Road Leeds West Yorkshire LS16 6EB
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SPOWART
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCAULAY
2016-04-12TM02Termination of appointment of James Mcaulay on 2016-03-04
2016-04-12AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2016-04-12AP01DIRECTOR APPOINTED MR KARL BOSTOCK
2016-03-31AUDAUDITOR'S RESIGNATION
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 41000
2015-05-29AR0122/05/15 FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN SPOWART / 01/10/2014
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 41000
2014-06-13AR0122/05/14 FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR IVAN FERRIS
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-14AR0122/05/13 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-07-13AR0122/05/12 FULL LIST
2011-07-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-03AR0122/05/11 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-01AR0122/05/10 FULL LIST
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-10363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-28363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-13363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-05363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-12-02288bDIRECTOR RESIGNED
2002-10-17363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-19363(288)DIRECTOR RESIGNED
1999-08-19363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-16363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-09-15288aNEW DIRECTOR APPOINTED
1997-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-15288aNEW DIRECTOR APPOINTED
1997-08-29SRES01ADOPT MEM AND ARTS 31/07/97
1997-08-29ORES04NC INC ALREADY ADJUSTED 31/07/97
1997-08-29SRES12VARYING SHARE RIGHTS AND NAMES 31/07/97
1997-08-29123£ NC 1000/50000 31/07/97
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-2988(2)RAD 31/07/97--------- £ SI 40900@1=40900 £ IC 2/40902
1997-08-29ORES04NC INC ALREADY ADJUSTED 31/07/97
1997-08-29SRES12VARYING SHARE RIGHTS AND NAMES 31/07/97
1997-08-2988(2)RAD 29/07/97--------- £ SI 98@1=98 £ IC 40902/41000
1997-08-28225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98
1997-08-28288bDIRECTOR RESIGNED
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS
1997-08-28288bSECRETARY RESIGNED
1997-08-2888(2)RAD 02/07/97--------- £ SI 1@1=1 £ IC 1/2
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
1997-08-04395PARTICULARS OF MORTGAGE/CHARGE
1997-06-27CERTNMCOMPANY NAME CHANGED PINCO 932 LIMITED CERTIFICATE ISSUED ON 27/06/97
1997-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to RIVENDELL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVENDELL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2007-12-15 Outstanding MORLEY POOLED PENSIONS LIMITED
ALL ASSETS DEBENTURE DEED 2002-02-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1997-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED 1997-07-31 Satisfied TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of RIVENDELL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVENDELL EUROPE LIMITED
Trademarks
We have not found any records of RIVENDELL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVENDELL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as RIVENDELL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for RIVENDELL EUROPE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT F1 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB 9,00017/12/2013
WORKSHOP AND PREMISES UNIT E2 WIRA BUSINESS PARK RING ROAD, WEST PARK LEEDS LS16 6EL 74,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVENDELL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVENDELL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE11 3ZN