RICHARDSON & STARLING (NORTHERN) LIMITED
LONDON

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Company number 00944470
Status Active
Incorporation Date 18 December 1968
Company Type Private Limited Company
Address MORTON FRASER, ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000 ; Full accounts made up to 30 November 2015; Appointment of Mr Graham John Bruce as a director on 1 December 2015. The most likely internet sites of RICHARDSON & STARLING (NORTHERN) LIMITED are www.richardsonstarlingnorthern.co.uk, and www.richardson-starling-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 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.Richardson Starling Northern Limited is a Private Limited Company. The company registration number is 00944470. Richardson Starling Northern Limited has been working since 18 December 1968. The present status of the company is Active. The registered address of Richardson Starling Northern Limited is Morton Fraser St Martin S House 16 St Martin S Le Grand London Ec1a 4en. . STEWART, James is a Secretary of the company. BRUCE, Graham John is a Director of the company. DUNCAN, Graham Thomas is a Director of the company. MORRISON, John is a Director of the company. PRESTON, James Jackson Wilson is a Director of the company. STEWART, James is a Director of the company. Secretary MACNEILL, Stuart Duncan has been resigned. Director BOYD, Robert Ronald has been resigned. Director BROWNING, Norman Robert has been resigned. Director KEMPSELL, William Walkinshaw has been resigned. Director MCKENZIE, James has been resigned. Director PEEBLES, Howard Alexander has been resigned. Director RATTRAY, Alistair Ian has been resigned. Director STRACHAN, Alistair Matthew has been resigned. Director WHITELAW, William has been resigned. Director YOUNG, James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEWART, James
Appointed Date: 11 April 2003
Director
BRUCE, Graham John
Appointed Date: 01 December 2015
51 years old
Director
DUNCAN, Graham Thomas
Appointed Date: 01 December 1995
66 years old
Director
MORRISON, John
Appointed Date: 01 December 2005
58 years old
Director
PRESTON, James Jackson Wilson
Appointed Date: 17 July 2012
60 years old
Director
STEWART, James
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Secretary
MACNEILL, Stuart Duncan
Resigned: 11 April 2003
Director
BOYD, Robert Ronald
Resigned: 31 March 2002
78 years old
Director
BROWNING, Norman Robert
Resigned: 06 April 2000
88 years old
Director
KEMPSELL, William Walkinshaw
Resigned: 30 March 2001
89 years old
Director
MCKENZIE, James
Resigned: 31 March 2011
Appointed Date: 01 December 2002
73 years old
Director
PEEBLES, Howard Alexander
Resigned: 31 July 2003
82 years old
Director
RATTRAY, Alistair Ian
Resigned: 19 April 2012
Appointed Date: 01 December 1996
77 years old
Director
STRACHAN, Alistair Matthew
Resigned: 31 May 2007
74 years old
Director
WHITELAW, William
Resigned: 31 October 2009
Appointed Date: 01 December 1997
63 years old
Director
YOUNG, James
Resigned: 30 April 2013
Appointed Date: 02 April 2007
60 years old

RICHARDSON & STARLING (NORTHERN) LIMITED Events

09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,000
09 May 2016
Full accounts made up to 30 November 2015
08 Mar 2016
Appointment of Mr Graham John Bruce as a director on 1 December 2015
30 Jan 2016
Registration of charge 009444700002, created on 26 January 2016
27 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5,000
...
... and 94 more events
03 Jun 1987
Return made up to 24/04/87; full list of members
23 Oct 1986
Return made up to 05/05/86; full list of members
26 Sep 1986
Full accounts made up to 30 November 1985
30 May 1986
Director resigned
18 Dec 1968
Incorporation

RICHARDSON & STARLING (NORTHERN) LIMITED Charges

26 January 2016
Charge code 0094 4470 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 January 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 15 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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