DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 01330156
Status Active
Incorporation Date 15 September 1977
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED are www.davidsonrichardsinternational.co.uk, and www.davidson-richards-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Richards International Limited is a Private Limited Company. The company registration number is 01330156. Davidson Richards International Limited has been working since 15 September 1977. The present status of the company is Active. The registered address of Davidson Richards International Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . SMITH, Nellie May is a Secretary of the company. GOODLEY, Richard David is a Director of the company. Director CARR, Robert has been resigned. Director GOODLEY, David has been resigned. Director SMITH, Nellie May has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Nellie May
Director
GOODLEY, Richard David
Appointed Date: 04 April 1995
59 years old

Resigned Directors

Director
CARR, Robert
Resigned: 23 February 1994
80 years old
Director
GOODLEY, David
Resigned: 15 November 2002
85 years old
Director
SMITH, Nellie May
Resigned: 16 January 1998
83 years old

Persons With Significant Control

Davidson-Richards Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED Events

19 May 2017
Accounts for a small company made up to 30 September 2016
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 70,070
18 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 93 more events
05 Nov 1987
Return made up to 12/10/87; full list of members
10 Oct 1986
Accounts for a small company made up to 30 September 1985
10 Oct 1986
Accounts for a small company made up to 30 September 1984
10 Oct 1986
Return made up to 13/10/86; full list of members
02 May 1986
Return made up to 31/12/85; full list of members

DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED Charges

19 July 2009
Guarantee & debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 'systems house' parker centre, mansfield road…
11 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 6, parker foundry site, mansfield…
14 February 1990
Mortgage
Delivered: 5 March 1990
Status: Satisfied on 17 January 2003
Persons entitled: Derbyshire Building Society.
Description: Unit 6, parker centre, mansfield road, derby.
17 November 1983
Debenture
Delivered: 24 November 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1982
Legal charge
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Freehold. 29 edarnwood street, derby. Title number dy 29734…
24 February 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Freehold. 14 duffield road derby. Derbyshire. Title number…

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