RICHARD MARCHANT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01376057
Status Active
Incorporation Date 29 June 1978
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Richard Phillip Marchant on 9 February 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RICHARD MARCHANT LIMITED are www.richardmarchant.co.uk, and www.richard-marchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Richard Marchant Limited is a Private Limited Company. The company registration number is 01376057. Richard Marchant Limited has been working since 29 June 1978. The present status of the company is Active. The registered address of Richard Marchant Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . MARCHANT, Stuart Julian is a Secretary of the company. MARCHANT, Richard Phillip is a Director of the company. MARCHANT, Stuart Julian is a Director of the company. Secretary FREEDMAN, David Steven has been resigned. Director FREEDMAN, Carmen Mercedes has been resigned. Director FREEDMAN, David Steven has been resigned. Director MARCHANT, Richard Phillip has been resigned. Director MARCHANT, Rita Sheila has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MARCHANT, Stuart Julian
Appointed Date: 29 September 1999
Director
MARCHANT, Richard Phillip

89 years old
Director
MARCHANT, Stuart Julian
Appointed Date: 16 May 1993
62 years old

Resigned Directors

Secretary
FREEDMAN, David Steven
Resigned: 29 September 1999
Director
FREEDMAN, Carmen Mercedes
Resigned: 29 September 1999
68 years old
Director
FREEDMAN, David Steven
Resigned: 29 September 1999
80 years old
Director
MARCHANT, Richard Phillip
Resigned: 16 May 1993
89 years old
Director
MARCHANT, Rita Sheila
Resigned: 16 May 1993
89 years old

Persons With Significant Control

Mr Richard Phillip Marchant
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Julian Marchant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD MARCHANT LIMITED Events

08 Mar 2017
Director's details changed for Mr Richard Phillip Marchant on 9 February 2016
08 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 70 more events
29 Mar 1988
Accounts for a small company made up to 31 December 1986
19 Jun 1987
Accounts for a small company made up to 31 December 1985
19 Jun 1987
Return made up to 20/03/87; full list of members
24 Oct 1986
New director appointed
23 Oct 1986
New director appointed

RICHARD MARCHANT LIMITED Charges

12 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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