RICHFORD PROPERTY HOLDINGS LIMITED
LLANDYSUL RICHFORD & STYLUS PROPERTIES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5DB

Company number 03751176
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address DERW MILL CENTRE, PENTRECWRT, LLANDYSUL, CARMARTHENSHIRE, SA44 5DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 13 April 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 299,675 . The most likely internet sites of RICHFORD PROPERTY HOLDINGS LIMITED are www.richfordpropertyholdings.co.uk, and www.richford-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ferryside Rail Station is 17.4 miles; to Whitland Rail Station is 18 miles; to Kidwelly Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richford Property Holdings Limited is a Private Limited Company. The company registration number is 03751176. Richford Property Holdings Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Richford Property Holdings Limited is Derw Mill Centre Pentrecwrt Llandysul Carmarthenshire Sa44 5db. The company`s financial liabilities are £0k. It is £-7.33k against last year. The cash in hand is £0k. It is £-7.33k against last year. And the total assets are £0k, which is £-7.33k against last year. BOWEN, Pamela Jacqueline is a Secretary of the company. BOWEN, Michael John is a Director of the company. BOWEN, Pamela Jacqueline is a Director of the company. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director BOURNE, Michael Christopher has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


richford property holdings Key Finiance

LIABILITIES £0k
-100%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
BOWEN, Pamela Jacqueline
Appointed Date: 15 April 1999
Director
BOWEN, Michael John
Appointed Date: 10 August 2000
74 years old
Director
BOWEN, Pamela Jacqueline
Appointed Date: 15 April 1999
72 years old

Resigned Directors

Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 13 April 1999
Director
BOURNE, Michael Christopher
Resigned: 31 August 2000
Appointed Date: 15 April 1999
84 years old
Nominee Director
H M SECURITIES LIMITED
Resigned: 15 April 1999
Appointed Date: 13 April 1999

Persons With Significant Control

Mr Michael John Bowen
Notified on: 10 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHFORD PROPERTY HOLDINGS LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 October 2016
15 May 2017
Confirmation statement made on 13 April 2017 with updates
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 299,675
27 Feb 2016
Micro company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
16 Jun 1999
Director resigned
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
New director appointed
19 Apr 1999
Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100
13 Apr 1999
Incorporation

RICHFORD PROPERTY HOLDINGS LIMITED Charges

3 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Derw mill, pentrecwrt, llandysul by way of fixed charge…
28 November 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2003
Mortgage deed
Delivered: 24 April 2003
Status: Satisfied on 19 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 2 the pyramid centre…
15 December 1999
Mortgage deed
Delivered: 30 December 1999
Status: Satisfied on 19 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 2 pyramid centre airport service road…

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