RICHMOND LONSDALE LIMITED

The Stables Four Mile Stable Barns, Newmarket, CB8 0TN Cambrige Road
StatusACTIVE
Company No.00900845
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Mar 1967
Years53 years, 6 months, 4 days


SUMMARY

RICHMOND LONSDALE LIMITED is an active private limited company with number 00900845. It was incorporated 53 years, 6 months, 4 days ago, on 15 March 1967. The company address is The Stables Four Mile Stable Barns, Newmarket, CB8 0TN Cambrige Road, Newmarket, Suffolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RICHMOND LONSDALE LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 Jul 2017
Returns Last Date10 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WHITLAM, John Robert Michael
Secretary
ACTIVE
Assigned on 25 Jul 2018
Current time on role 2 years, 1 months, 25 days

HEWETT, Robert James
Director
ACTIVE
Assigned on 24 Nov 2016
Current time on role 3 years, 9 months, 25 days

LIMMER, Simon Victor John
Director
ACTIVE
Assigned on 26 Apr 2018
Current time on role 2 years, 4 months, 23 days

RIDLER, David John Whitaker
Secretary
RESIGNED
Assigned on 12 Oct 2009
Resigned on 25 Jul 2018
Time on role 8 years, 9 months, 13 days

HUNTSMOOR NOMINEES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on
Resigned on 12 Oct 2009
Time on role 10 years, 11 months, 7 days

BARNETT, Stewart Arthur
Director
RESIGNED
Assigned on 14 Oct 2004
Resigned on 31 Jan 2007
Time on role 2 years, 3 months, 17 days



CARVER, Richard George
Director
RESIGNED
Assigned on 22 Nov 2003
Resigned on 08 Nov 2004
Time on role 0 years, 11 months, 16 days

COLETTA, Aidan Timothy
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2004
Time on role 15 years, 8 months, 19 days

COOPER, Keith Thomas
Director
RESIGNED
Assigned on 14 Oct 2004
Resigned on 10 Nov 2014
Time on role 10 years, 0 months, 27 days

DUPLOCK, Gerald Philip
Director
RESIGNED
Assigned on 28 Sep 1995
Resigned on 01 Feb 2003
Time on role 7 years, 4 months, 3 days

FOSTER, Malcolm John
Director
RESIGNED
Assigned on
Resigned on 07 Feb 1997
Time on role 23 years, 7 months, 12 days



GIBBS, Simon Roger
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 22 Nov 2003
Time on role 1 years, 0 months, 22 days

HOWIE, Grant Phillip
Director
RESIGNED
Assigned on 27 Oct 2014
Resigned on 26 Apr 2018
Time on role 3 years, 5 months, 30 days

KATELEY, John Arthur
Director
RESIGNED
Assigned on 28 Sep 1995
Resigned on 08 Nov 2004
Time on role 9 years, 1 months, 10 days

LOUGHLIN, John James
Director
RESIGNED
Assigned on 07 Feb 1997
Resigned on 31 Oct 2002
Time on role 5 years, 8 months, 24 days

NEWTON, Christopher William
Director
RESIGNED
Assigned on 02 May 1997
Resigned on 08 Nov 2004
Time on role 7 years, 6 months, 6 days



OGG, Rowan Mcpherson
Director
RESIGNED
Assigned on
Resigned on 02 May 1997
Time on role 23 years, 4 months, 17 days

WINDERS, Kevin Gerard
Director
RESIGNED
Assigned on 27 Oct 2014
Resigned on 24 Nov 2016
Time on role 2 years, 0 months, 28 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A fixed and floating security document


Created on 23 Dec 1999
Delivered on 11 Jan 2000
Status Outstanding

Persons Entitled
The National Bank of New Zealand Limited

Amount Secured
All monies due or to become due from any charging group member (as defined) to the chargee in its capacity as agent and security representative for the secured lenders (as defined) on any account whatsoever and under or pursuant to the security document or any finance document (both as defined)

Short 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. See the mortgage charge document for full details.


Transactions

View PDF


Mortgage debenture


Created on 04 Mar 1992
Delivered on 25 Mar 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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View PDF

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