IAN RICHARDS (WEST COUNTRY CONSTRUCTION) LIMITED
CORNWALL

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Company number 05203099
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IAN RICHARDS (WEST COUNTRY CONSTRUCTION) LIMITED are www.ianrichardswestcountryconstruction.co.uk, and www.ian-richards-west-country-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Richards West Country Construction Limited is a Private Limited Company. The company registration number is 05203099. Ian Richards West Country Construction Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Ian Richards West Country Construction Limited is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. . RICHARDS, Lynn is a Secretary of the company. RICHARDS, Ian Andrew is a Director of the company. RICHARDS, Lynn is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICHARDS, Lynn
Appointed Date: 27 August 2004

Director
RICHARDS, Ian Andrew
Appointed Date: 27 August 2004
64 years old

Director
RICHARDS, Lynn
Appointed Date: 27 August 2004
64 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 11 August 2004

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Ian Andrew Richards
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN RICHARDS (WEST COUNTRY CONSTRUCTION) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 101

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
30 Sep 2004
Registered office changed on 30/09/04 from: crane & johnstone 11 alverton terrace penzance cornwall TR18 4AM
09 Sep 2004
Particulars of mortgage/charge
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation

IAN RICHARDS (WEST COUNTRY CONSTRUCTION) LIMITED Charges

23 November 2009
Legal mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 and 2 rospeath cottage, rospeath lane, crowals, penzance…
2 November 2006
Deed of charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 rospeath cottages rospeath lane crowlas penzance…
20 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rospeath cottage, crowlas, penzance. With…
8 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…