Riverbank Restaurant Limited

Company Name	Riverbank Restaurant Limited
Director	Piang Fui Pun
Company Status	Active
Company Number	04702302
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Piang Fui Pun
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 July 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 10 Queens Road Norwich NR1 3PR

Secretary Name	Mr Piang Fui Pun
Status	Current
Appointed	23 February 2024(20 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	1st Floor 10 Queens Road Norwich NR1 3PR

Director Name	Mrs Yook Hiong Patching
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Winceby Close Dussindale Norwich Norfolk NR7 0NS

Secretary Name	Chiew Mee Shirley Chong
Nationality	Malaysian
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Kitchen Supervisor
Correspondence Address	2d Clarkson Road Norwich NR5 8EF

Secretary Name	Yoon Kiaw Siow
Nationality	Malaysian
Status	Resigned
Appointed	10 August 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	2d Clarkson Road Norwich Norfolk NR5 8EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 February 2024)
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Contact

Telephone	01671 403330
Telephone region	Newton Stewart

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£191,131
Cash	£82
Current Liabilities	£162,410

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

24 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
16 January 2019	Notification of Piang Fui Pun as a person with significant control on 16 January 2019 (2 pages)
16 January 2019	Cessation of Yook Hiong Patching as a person with significant control on 16 January 2019 (1 page)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 July 2015	Appointment of Mr Piang Fui Pun as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr Piang Fui Pun as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Yook Hiong Patching as a director on 1 July 2015 (1 page)
17 July 2015	Appointment of Mr Piang Fui Pun as a director on 1 July 2015 (2 pages)
17 July 2015	Termination of appointment of Yook Hiong Patching as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Yook Hiong Patching as a director on 1 July 2015 (1 page)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Westcliffe Business Services Limited on 19 March 2010 (2 pages)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Westcliffe Business Services Limited on 19 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
5 June 2008	Return made up to 19/03/08; full list of members (3 pages)
5 June 2008	Return made up to 19/03/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
27 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 May 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
5 May 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
23 March 2006	Return made up to 19/03/06; full list of members (6 pages)
23 March 2006	Return made up to 19/03/06; full list of members (6 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 19/03/05; full list of members (7 pages)
30 March 2005	Return made up to 19/03/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
19 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 October 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 19/03/04; full list of members (7 pages)
13 March 2004	Return made up to 19/03/04; full list of members (7 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (19 pages)
19 March 2003	Incorporation (19 pages)

Riverbank Restaurant Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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