RICHARDS & APPLEBY HOLDINGS LIMITED
TREDEGAR MANDACO 556 LIMITED

Hellopages » Caerphilly » Caerphilly » NP22 5RL

Company number 06397143
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address UNIT 3 HEADS OF THE VALLEYS INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 063971430002, created on 13 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of RICHARDS & APPLEBY HOLDINGS LIMITED are www.richardsapplebyholdings.co.uk, and www.richards-appleby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Merthyr Tydfil Rail Station is 3.7 miles; to Pentre-Bach Rail Station is 3.9 miles; to Bargoed Rail Station is 5.6 miles; to Cwmbach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richards Appleby Holdings Limited is a Private Limited Company. The company registration number is 06397143. Richards Appleby Holdings Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Richards Appleby Holdings Limited is Unit 3 Heads of The Valleys Industrial Estate Rhymney Tredegar Gwent Np22 5rl. . FIELD, Mitchell Lawrence is a Secretary of the company. FIELD, Mitchell Lawrence is a Director of the company. SHAH, Dilip Raichand is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELD, Mitchell Lawrence
Appointed Date: 27 March 2008
Director
FIELD, Mitchell Lawrence
Appointed Date: 27 March 2008
73 years old
Director
SHAH, Dilip Raichand
Appointed Date: 27 March 2008
71 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 11 October 2007
Director
M AND A NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Mitchell Laurence Field
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARDS & APPLEBY HOLDINGS LIMITED Events

16 Feb 2017
Registration of charge 063971430002, created on 13 February 2017
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 11 October 2016 with updates
12 May 2016
Secretary's details changed for Mitchell Laurence Field on 12 May 2016
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 29 more events
23 May 2008
Director and secretary appointed mitchell laurence field
23 May 2008
Registered office changed on 23/05/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
21 May 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Company name changed mandaco 556 LIMITED\certificate issued on 28/03/08
11 Oct 2007
Incorporation

RICHARDS & APPLEBY HOLDINGS LIMITED Charges

13 February 2017
Charge code 0639 7143 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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