RICHLEY PROPERTIES HOLDINGS LIMITED
BOURNEMOUTH HEATH'S FASHION HOUSE LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 00516956
Status Active
Incorporation Date 10 March 1953
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Shirley Maureen Howling as a director on 16 December 2016; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of RICHLEY PROPERTIES HOLDINGS LIMITED are www.richleypropertiesholdings.co.uk, and www.richley-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Richley Properties Holdings Limited is a Private Limited Company. The company registration number is 00516956. Richley Properties Holdings Limited has been working since 10 March 1953. The present status of the company is Active. The registered address of Richley Properties Holdings Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . REEK, Sally Anne is a Secretary of the company. HOWLING, Rex Andrew is a Director of the company. REEK, Sally Anne is a Director of the company. Secretary CARR, Helena has been resigned. Secretary CARR, Kenneth has been resigned. Secretary HOWLING, Richard John has been resigned. Director CARR, Helena has been resigned. Director HEATH, Hilda has been resigned. Director HOWLING, Philip has been resigned. Director HOWLING, Richard John has been resigned. Director HOWLING, Shirley Maureen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REEK, Sally Anne
Appointed Date: 21 June 2001

Director
HOWLING, Rex Andrew
Appointed Date: 15 November 1999
64 years old

Director
REEK, Sally Anne
Appointed Date: 15 November 1999
60 years old

Resigned Directors

Secretary
CARR, Helena
Resigned: 01 August 1998

Secretary
CARR, Kenneth
Resigned: 13 October 1999
Appointed Date: 01 August 1998

Secretary
HOWLING, Richard John
Resigned: 11 June 2001
Appointed Date: 13 October 1999

Director
CARR, Helena
Resigned: 13 October 1999
87 years old

Director
HEATH, Hilda
Resigned: 30 May 1998
114 years old

Director
HOWLING, Philip
Resigned: 06 November 2004
Appointed Date: 15 November 1999
63 years old

Director
HOWLING, Richard John
Resigned: 11 June 2001
Appointed Date: 13 October 1999
93 years old

Director
HOWLING, Shirley Maureen
Resigned: 16 December 2016
Appointed Date: 13 October 1999
90 years old

Persons With Significant Control

Shirley Maureen Howling
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Anne Reek
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RICHLEY PROPERTIES HOLDINGS LIMITED Events

18 May 2017
Termination of appointment of Shirley Maureen Howling as a director on 16 December 2016
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 42,420

...
... and 126 more events
16 Aug 1985
Accounts made up to 5 April 1985
02 Jul 1985
Accounts made up to 5 April 1984
12 Apr 1984
Accounts made up to 5 April 1983
17 Nov 1982
Accounts made up to 5 April 1982
10 Mar 1953
Incorporation

RICHLEY PROPERTIES HOLDINGS LIMITED Charges

5 September 2011
Mortgage debenture
Delivered: 13 September 2011
Status: Satisfied on 28 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Direct and third party legal charge
Delivered: 30 June 2005
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 and 7 gervis place, bournemouth, dorset. By way of fixed…
23 June 2005
Direct and third party legal charge
Delivered: 30 June 2005
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 and 7 gervis place, bournemouth, dorset. By way of fixed…
22 May 2001
Legal charge
Delivered: 26 May 2001
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 56/58 frances road and part of 54 frances road…
14 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 derby road bournemouth dorset BH1 3QB. By way of fixed…
13 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All interest in 5 and 7 gervis place bournemouth title…
12 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All interest in 5 and 7 gervis place bournemouth title…
12 February 2001
Legal charge
Delivered: 15 February 2001
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 and 80A high street andover hampshire. By way of fixed…
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 41-47 alma road winton bournemouth t/no DT253292. By way of…
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 high street poole. By way of fixed charge the benefit of…
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 commercial road bournemouth t/no DT54620. By way of…
17 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 19 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit r elliott road bournemouth t/no DT178410. By way of…