DAVIDSON-RICHARDS LIMITED
LONDON

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

Company number 04385701
Status Active
Incorporation Date 4 March 2002
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 sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DAVIDSON-RICHARDS LIMITED are www.davidsonrichards.co.uk, and www.davidson-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Limited is a Private Limited Company. The company registration number is 04385701. Davidson Richards Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Davidson Richards Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . LAWTON, Mary is a Secretary of the company. BATEMAN, Keith is a Director of the company. GOODLEY, Richard David is a Director of the company. WORTHINGTON, Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FEARS, Neil has been resigned. Director GOODLEY, David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAWTON, Mary
Appointed Date: 06 March 2002
Director
BATEMAN, Keith
Appointed Date: 01 October 2002
56 years old
Director
GOODLEY, Richard David
Appointed Date: 06 March 2002
59 years old
Director
WORTHINGTON, Christopher
Appointed Date: 01 October 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002
Director
FEARS, Neil
Resigned: 04 August 2015
Appointed Date: 01 May 2004
61 years old
Director
GOODLEY, David
Resigned: 30 September 2002
Appointed Date: 06 March 2002
85 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Davidson Richards (International) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIDSON-RICHARDS LIMITED Events

19 May 2017
Accounts for a small company made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 68,100
26 Aug 2015
Termination of appointment of Neil Fears as a director on 4 August 2015
...
... and 57 more events
02 Apr 2002
New secretary appointed
02 Apr 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation

DAVIDSON-RICHARDS 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…
31 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED DAVIDSON-RICHARDS HOLDINGS LIMITED DAVIDSON-ROBERTS LIMITED DAVIDSONS & CO LTD DAVIDSONS (FRASERBURGH) LIMITED DAVIDSONS (HOLDING CO.) LTD DAVIDSONS (HORNSEA) LTD