Company number 05688431
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 5 WARREN COURT, CHICKSANDS, SHEFFORD, BEDFORDSHIRE, SG17 5QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of RICHARDSON & PEAT LIMITED are www.richardsonpeat.co.uk, and www.richardson-peat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 7.1 miles; to Bedford Rail Station is 7.8 miles; to Hitchin Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richardson Peat Limited is a Private Limited Company.
The company registration number is 05688431. Richardson Peat Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of Richardson Peat Limited is 5 Warren Court Chicksands Shefford Bedfordshire Sg17 5qb. . PEAT, Julia Margaret is a Secretary of the company. BOYNE, Justin is a Director of the company. PEAT, Julia Margaret is a Director of the company. PEAT, Martin John is a Director of the company. RICHARDSON, Stephen Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEAT, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
PEAT, Martin John
Resigned: 01 March 2008
Appointed Date: 01 January 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Persons With Significant Control
Mrs Julia Margaret Peat
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Richardson
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARDSON & PEAT LIMITED Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Director's details changed for Mr Justin Boyne on 11 September 2014
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
26 Jan 2006
Incorporation
3 July 2012
Charge of deposit
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Rent deposit deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Chip (Six) Limited
Description: The deposit fund. See the mortgage charge document for full…