M & L RICHARDSON & SONS LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 2JE

Company number 04681129
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address LOW ROW SERVICE STATION, LOW ROW, BRAMPTON, CUMBRIA, CA8 2JE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M & L RICHARDSON & SONS LIMITED are www.mlrichardsonsons.co.uk, and www.m-l-richardson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. M L Richardson Sons Limited is a Private Limited Company. The company registration number is 04681129. M L Richardson Sons Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of M L Richardson Sons Limited is Low Row Service Station Low Row Brampton Cumbria Ca8 2je. . RICHARDSON, Martyn Edward is a Secretary of the company. RICHARDSON, David Graham is a Director of the company. RICHARDSON, John Paul is a Director of the company. RICHARDSON, Kevin Stuart is a Director of the company. RICHARDSON, Lyndis Dorothy is a Director of the company. RICHARDSON, Malcolm Nanson is a Director of the company. RICHARDSON, Martyn Edward is a Director of the company. Secretary RICHARDSON, Lyndis Dorothy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
RICHARDSON, Martyn Edward
Appointed Date: 01 March 2009
Director
RICHARDSON, David Graham
Appointed Date: 27 February 2003
56 years old
Director
RICHARDSON, John Paul
Appointed Date: 27 February 2003
54 years old
Director
RICHARDSON, Kevin Stuart
Appointed Date: 27 February 2003
48 years old
Director
RICHARDSON, Lyndis Dorothy
Appointed Date: 27 February 2003
81 years old
Director
RICHARDSON, Malcolm Nanson
Appointed Date: 27 February 2003
82 years old
Director
RICHARDSON, Martyn Edward
Appointed Date: 27 February 2003
51 years old

Resigned Directors

Secretary
RICHARDSON, Lyndis Dorothy
Resigned: 18 February 2009
Appointed Date: 27 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Lyndis Dorothy Richardson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Malcolm Nanson Richardson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm
Mr John Paul Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Martyn Edward Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Kevin Stuart Richardson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Graham Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

M & L RICHARDSON & SONS LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Jan 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registration of charge 046811290008, created on 4 July 2016
05 Jul 2016
Registration of charge 046811290007, created on 4 July 2016
...
... and 73 more events
08 Apr 2003
New director appointed
08 Apr 2003
Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
27 Feb 2003
Incorporation

M & L RICHARDSON & SONS LIMITED Charges

4 July 2016
Charge code 0468 1129 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2016
Charge code 0468 1129 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being seaton service…
20 April 2016
Charge code 0468 1129 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at snippersgate filling station, south…
2 December 2009
Guarantee & debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property heddon service station heddon on the wall…
1 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Heddon Service Station Limited
Description: The f/h property k/a heddon service station hexham road…
1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Heddon Service Station Limited
Description: The f/h property k/a heddon service station hexham road…
5 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

M & L RESTAURANT SERVICES LIMITED M & L REYNOLDS CONSTRUCTION LIMITED M & L RUFFELL & CO LTD. M & L S B LTD M & L SAWA LIMITED M & L SECURITY SERVICES LTD M & L SERVICES (ANGLIA) LLP