RICHARDSONS (NYEWOOD) LIMITED
PETERSFIELD

Hellopages » West Sussex » Chichester » GU31 5HX

Company number 02417911
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address STATION HOUSE, NYEWOOD, PETERSFIELD, HAMPSHIRE, GU31 5HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RICHARDSONS (NYEWOOD) LIMITED are www.richardsonsnyewood.co.uk, and www.richardsons-nyewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Liphook Rail Station is 6.1 miles; to Southbourne Rail Station is 10.1 miles; to Emsworth Rail Station is 10.3 miles; to Bedhampton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richardsons Nyewood Limited is a Private Limited Company. The company registration number is 02417911. Richardsons Nyewood Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Richardsons Nyewood Limited is Station House Nyewood Petersfield Hampshire Gu31 5hx. . RICHARDSON, Arthur William Frederick is a Director of the company. Secretary OSMAN, Sonia Ann has been resigned. Secretary RICHARDSON, Elizabeth has been resigned. Secretary RICHARDSON, Elizabeth has been resigned. Secretary RICHARDSON, Stewart Arnold has been resigned. Secretary NEWTOWN SECRETARIAT LIMITED has been resigned. Director RICHARDSON, Elizabeth has been resigned. Director RICHARDSON, Stewart Arnold has been resigned. Director ROBINSON, Anthony John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RICHARDSON, Arthur William Frederick

79 years old

Resigned Directors

Secretary
OSMAN, Sonia Ann
Resigned: 29 September 2005
Appointed Date: 20 August 1997
Secretary
RICHARDSON, Elizabeth
Resigned: 12 August 2010
Appointed Date: 30 September 2008
Secretary
RICHARDSON, Elizabeth
Resigned: 03 November 1994
Secretary
RICHARDSON, Stewart Arnold
Resigned: 31 March 1998
Appointed Date: 03 November 1994
Secretary
NEWTOWN SECRETARIAT LIMITED
Resigned: 30 September 2008
Appointed Date: 29 September 2005
Director
RICHARDSON, Elizabeth
Resigned: 05 October 2005
Appointed Date: 26 September 2005
54 years old
Director
RICHARDSON, Stewart Arnold
Resigned: 31 March 1998
Appointed Date: 12 August 1993
73 years old
Director
ROBINSON, Anthony John
Resigned: 14 December 2004
Appointed Date: 01 December 1995
62 years old

Persons With Significant Control

Mr Arthur William Frederick Richardson
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RICHARDSONS (NYEWOOD) LIMITED Events

28 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Dec 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 102,500
13 Jan 2015
Full accounts made up to 31 March 2014
...
... and 91 more events
14 Nov 1989
Company name changed promptdene LIMITED\certificate issued on 15/11/89
14 Nov 1989
Company name changed\certificate issued on 14/11/89
08 Nov 1989
Registered office changed on 08/11/89 from: classic house 174-180 old street london EC1V 9BP
08 Nov 1989
Registered office changed on 08/11/89 from: classic house, 174-180 old street, london, EC1V 9BP
30 Aug 1989
Incorporation

RICHARDSONS (NYEWOOD) LIMITED Charges

21 December 2007
Debenture
Delivered: 29 December 2007
Status: Satisfied on 11 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Deposit agreement to secure own liabilities
Delivered: 17 June 2004
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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