HARLING RICHARDSON LIMITED
NEWQUAY

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Company number 00279083
Status Active
Incorporation Date 26 August 1933
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, TR7 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Cathy June Craddock as a director on 1 June 2016. The most likely internet sites of HARLING RICHARDSON LIMITED are www.harlingrichardson.co.uk, and www.harling-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. Harling Richardson Limited is a Private Limited Company. The company registration number is 00279083. Harling Richardson Limited has been working since 26 August 1933. The present status of the company is Active. The registered address of Harling Richardson Limited is Bryndon House 5 7 Berry Road Newquay Tr7 1ad. . CRADDOCK, Cathy June is a Director of the company. RICHARDSON, June Pamela is a Director of the company. Secretary RICHARDSON, Eric has been resigned. Director RICHARDSON, Clive has been resigned. Director RICHARDSON, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRADDOCK, Cathy June
Appointed Date: 01 June 2016
51 years old
Director
RICHARDSON, June Pamela

99 years old

Resigned Directors

Secretary
RICHARDSON, Eric
Resigned: 22 July 2015
Director
RICHARDSON, Clive
Resigned: 10 June 1993
75 years old
Director
RICHARDSON, Eric
Resigned: 22 July 2015
101 years old

Persons With Significant Control

Mrs June Pamela Richardson
Notified on: 23 October 2016
99 years old
Nature of control: Ownership of shares – 75% or more

HARLING RICHARDSON LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mrs Cathy June Craddock as a director on 1 June 2016
26 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4,050
26 Nov 2015
Termination of appointment of Eric Richardson as a director on 22 July 2015
...
... and 85 more events
08 Nov 1988
Return made up to 28/10/88; full list of members
07 Oct 1987
Accounts for a small company made up to 15 November 1986
07 Oct 1987
Return made up to 01/09/87; full list of members
29 Nov 1986
Accounts for a small company made up to 15 November 1985
29 Nov 1986
Return made up to 12/11/86; full list of members

HARLING RICHARDSON LIMITED Charges

19 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a trewithen st mawgan newquay cornwall.
8 September 1992
Fixed and floating charge
Delivered: 10 September 1992
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and goodwill…
19 September 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 29 January 1997
Persons entitled: Midland Bank PLC
Description: F/H new farm, st. Mawgan, newquay, cornwall.
19 September 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 29 January 1997
Persons entitled: Midland Bank PLC
Description: F/H new farm, st mawgan, newquay, cornwall.
11 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: F/H, new farm, st. Mawgan, cornwall.
11 April 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 15 October 1996
Persons entitled: Midland Bank PLC
Description: F/H new farm, st. Mawgan, cornwall.

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