RICHMOND GROUP LIMITED
BOURNEMOUTH THE RICHMOND GROUP HOLDINGS LIMITED 8119111 LIMITED

Hellopages » Dorset » Bournemouth » BH2 6EX

Company number 05230353
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address WALTON HOUSE, 56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 052303530005 in full; Satisfaction of charge 4 in full. The most likely internet sites of RICHMOND GROUP LIMITED are www.richmondgroup.co.uk, and www.richmond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Richmond Group Limited is a Private Limited Company. The company registration number is 05230353. Richmond Group Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Richmond Group Limited is Walton House 56 58 Richmond Hill Bournemouth Bh2 6ex. . WELLS, Sam Alfred is a Secretary of the company. BENAMOR, James Rachid is a Director of the company. WELLS, Sam Alfred is a Director of the company. WILSON, Kristian John is a Director of the company. Secretary BEAL, Nicholas Simon has been resigned. Secretary BEAN, Judith Anne has been resigned. Secretary GALLAB, Candice has been resigned. Secretary PATTERSON, Catriona Allyson has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BEAL, Nicholas Simon has been resigned. Director BILES, Marc John has been resigned. Director BURGESS, Mark has been resigned. Director BUTLER, Richard has been resigned. Director COATES, David Raiffe has been resigned. Director CRAGOE, Harry Lincoln has been resigned. Director HAMILL, Paul has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director LANSLEY, Jane Elizabeth has been resigned. Director MASDING, Jeremy John has been resigned. Director POST NET LTD has been resigned. Director ROBINS, Mark Allan has been resigned. Director VICKERY, Anthony Jackson has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WELLS, Sam Alfred
Appointed Date: 07 September 2016
Director
BENAMOR, James Rachid
Appointed Date: 23 September 2004
48 years old
Director
WELLS, Sam Alfred
Appointed Date: 17 June 2015
44 years old
Director
WILSON, Kristian John
Appointed Date: 28 September 2015
43 years old

Resigned Directors

Secretary
BEAL, Nicholas Simon
Resigned: 23 June 2015
Appointed Date: 04 October 2013
Secretary
BEAN, Judith Anne
Resigned: 04 October 2013
Appointed Date: 01 June 2011
Secretary
GALLAB, Candice
Resigned: 07 September 2016
Appointed Date: 23 June 2015
Secretary
PATTERSON, Catriona Allyson
Resigned: 01 June 2011
Appointed Date: 23 September 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 14 September 2004
Director
BEAL, Nicholas Simon
Resigned: 23 June 2015
Appointed Date: 29 September 2011
54 years old
Director
BILES, Marc John
Resigned: 26 January 2012
Appointed Date: 01 October 2006
44 years old
Director
BURGESS, Mark
Resigned: 26 January 2012
Appointed Date: 01 October 2009
50 years old
Director
BUTLER, Richard
Resigned: 09 July 2009
Appointed Date: 01 July 2008
59 years old
Director
COATES, David Raiffe
Resigned: 23 June 2015
Appointed Date: 04 May 2011
74 years old
Director
CRAGOE, Harry Lincoln
Resigned: 04 June 2015
Appointed Date: 04 May 2011
60 years old
Director
HAMILL, Paul
Resigned: 20 December 2006
Appointed Date: 01 October 2006
71 years old
Director
JONES, Christopher Ian Montague
Resigned: 04 June 2015
Appointed Date: 01 July 2012
70 years old
Director
LANSLEY, Jane Elizabeth
Resigned: 01 January 2009
Appointed Date: 01 October 2006
63 years old
Director
MASDING, Jeremy John
Resigned: 30 June 2012
Appointed Date: 11 March 2011
60 years old
Director
POST NET LTD
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
ROBINS, Mark Allan
Resigned: 23 June 2015
Appointed Date: 07 March 2011
60 years old
Director
VICKERY, Anthony Jackson
Resigned: 21 July 2010
Appointed Date: 20 January 2009
68 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr James Rachid Benamor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND GROUP LIMITED Events

23 Jan 2017
Satisfaction of charge 3 in full
23 Jan 2017
Satisfaction of charge 052303530005 in full
23 Jan 2017
Satisfaction of charge 4 in full
12 Oct 2016
Group of companies' accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 89 more events
26 Apr 2005
New director appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Registered office changed on 01/10/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
14 Sep 2004
Incorporation

RICHMOND GROUP LIMITED Charges

3 March 2016
Charge code 0523 0353 0005
Delivered: 7 March 2016
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The property with title number: DT294892…
13 February 2012
Group debenture
Delivered: 14 February 2012
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as walton house, richmond hill…
14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Walton house richmond hill bournemouth t/n DT294892, fixed…
13 August 2008
Charge over shares
Delivered: 22 August 2008
Status: Satisfied on 17 March 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities…
4 September 2007
Charge over shares
Delivered: 12 September 2007
Status: Satisfied on 17 March 2011
Persons entitled: Barclays Bank PLC
Description: The charged securities and all related rights. See the…

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