Company number 01441456
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RICHMAR INVESTMENTS LTD are www.richmarinvestments.co.uk, and www.richmar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Richmar Investments Ltd is a Private Limited Company.
The company registration number is 01441456. Richmar Investments Ltd has been working since 02 August 1979.
The present status of the company is Active. The registered address of Richmar Investments Ltd is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £94.73k. It is £-24.5k against last year. The cash in hand is £106.99k. It is £97.73k against last year. And the total assets are £152.87k, which is £6.13k against last year. GEE, Margaret Susan is a Secretary of the company. GEE, Jeffrey Richard John is a Director of the company. GEE, Margaret Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
richmar investments Key Finiance
LIABILITIES
£94.73k
-21%
CASH
£106.99k
+1055%
TOTAL ASSETS
£152.87k
+4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeffrey Richard John Gee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Susan Gee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHMAR INVESTMENTS LTD Events
24 May 2017
Total exemption small company accounts made up to 31 August 2016
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
15 Mar 1988
Accounts for a small company made up to 31 August 1987
15 Mar 1988
Return made up to 16/12/87; full list of members
23 Jun 1987
Accounts for a small company made up to 31 August 1986
23 Jun 1987
Return made up to 19/12/86; full list of members
06 Oct 1986
Particulars of mortgage/charge
18 June 1993
Charge
Delivered: 7 July 1993
Status: Satisfied
on 22 June 2002
Persons entitled: Bradford & Bingley Building Society
Description: Andrew house, wigan lane, wigan and all buildings fixtures…
6 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied
on 22 June 2002
Persons entitled: Riggs Ap Bank LTD
Description: All monies from time to time standing to the credit of any…
20 July 1989
Mortgage
Delivered: 21 July 1989
Status: Satisfied
on 22 June 2002
Persons entitled: Lloyds Bank PLC
Description: Lord street, wigan, lancaster. Goodwill.. Floating charge…
20 July 1989
Mortgage
Delivered: 21 July 1989
Status: Satisfied
on 22 June 2002
Persons entitled: Lloyds Bank PLC
Description: Land west of gib lane, blackburn, lancashire. Goodwill.…
12 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied
on 30 April 1996
Persons entitled: Riggs a P Bank Limited
Description: Legal mortgage 1, land st. 66-74 (even) wigan lane, 1-9…
11 April 1988
Legal mortgage
Delivered: 19 April 1988
Status: Satisfied
on 30 April 1996
Persons entitled: National Westminster Bank PLC
Description: 1, lord st. 66-74 (even) wigan lane, 1-9 (odd) charles st…
30 September 1986
Legal mortgage
Delivered: 6 October 1986
Status: Satisfied
on 22 June 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold land lying to the west of gib lane blackburn…
13 September 1985
Mortgage
Delivered: 25 September 1985
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: 17,19, 23A wigan lane, wigan 1 & 3 douglas road wigan 23…
7 December 1982
Charge
Delivered: 10 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge…
9 February 1982
Legal charge
Delivered: 10 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that piece or parcel of land being on the west side of…