RICHARDS & APPLEBY LIMITED
TREDEGAR SOUNDMASTER LIMITED

Hellopages » Caerphilly » Caerphilly » NP22 5RL

Company number 00937090
Status Active
Incorporation Date 12 August 1968
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 009370900007, created on 27 February 2017; Registration of charge 009370900006, created on 21 February 2017. The most likely internet sites of RICHARDS & APPLEBY LIMITED are www.richardsappleby.co.uk, and www.richards-appleby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four 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 Limited is a Private Limited Company. The company registration number is 00937090. Richards Appleby Limited has been working since 12 August 1968. The present status of the company is Active. The registered address of Richards Appleby 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 RUBIN, Julian Stephen has been resigned. Director RUBIN, Julian Stephen has been resigned. Director STERN, Harry (David) has been resigned. Director STERN, Sean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FIELD, Mitchell Lawrence
Appointed Date: 28 March 2008

Director

Director
SHAH, Dilip Raichand
Appointed Date: 28 March 2008
71 years old

Resigned Directors

Secretary
RUBIN, Julian Stephen
Resigned: 28 March 2008

Director
RUBIN, Julian Stephen
Resigned: 28 March 2008
76 years old

Director
STERN, Harry (David)
Resigned: 31 March 1992
97 years old

Director
STERN, Sean
Resigned: 25 March 1994
65 years old

Persons With Significant Control

Mr Mitchell Laurence Field
Notified on: 1 March 2017
73 years old
Nature of control: Right to appoint and remove directors

RICHARDS & APPLEBY LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Feb 2017
Registration of charge 009370900007, created on 27 February 2017
23 Feb 2017
Registration of charge 009370900006, created on 21 February 2017
07 Feb 2017
Registration of charge 009370900005, created on 30 January 2017
06 Feb 2017
Registration of charge 009370900004, created on 6 February 2017
...
... and 86 more events
26 Feb 1987
Accounts for a small company made up to 31 March 1986

19 Oct 1983
Accounts made up to 31 March 1982
18 Oct 1983
Accounts made up to 31 March 1981
13 Jun 1983
Annual return made up to 14/07/82
12 Aug 1968
Incorporation

RICHARDS & APPLEBY LIMITED Charges

27 February 2017
Charge code 0093 7090 0007
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
21 February 2017
Charge code 0093 7090 0006
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 February 2017
Charge code 0093 7090 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 January 2017
Charge code 0093 7090 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2012
All assets debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 1992
Legal mortgage
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H- unit 3, heads of the valley industrial estate…
12 January 1989
Mortgage debenture
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…