M RICHARDS & SON LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6QR

Company number 06999776

Status Active

Incorporation Date 25 August 2009

Company Type Private Limited Company

Address TREVANGER FARM, ST MINVER, WADEBRIDGE, CORNWALL, PL27 6QR

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 069997760004 in full; Total exemption small company accounts made up to 31 March 2016; Registration of charge 069997760005, created on 16 November 2016. The most likely internet sites of M RICHARDS & SON LIMITED are www.mrichardsson.co.uk, and www.m-richards-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. M Richards Son Limited is a Private Limited Company. The company registration number is 06999776. M Richards Son Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of M Richards Son Limited is Trevanger Farm St Minver Wadebridge Cornwall Pl27 6qr. . RICHARDS, Elizabeth Mary is a Secretary of the company. RICHARDS, Mark Roy is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

RICHARDS, Elizabeth Mary

Appointed Date: 25 August 2009

Director

RICHARDS, Mark Roy

Appointed Date: 25 August 2009
63 years old

Persons With Significant Control

Mr Mark Roy Richards

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M RICHARDS & SON LIMITED Events

16 Feb 2017

Satisfaction of charge 069997760004 in full

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

17 Nov 2016

Registration of charge 069997760005, created on 16 November 2016

03 Nov 2016

Satisfaction of charge 2 in full

03 Nov 2016

Satisfaction of charge 3 in full

...

... and 15 more events

31 Aug 2010

Annual return made up to 25 August 2010 with full list of shareholders

30 Jul 2010

Previous accounting period shortened from 31 August 2010 to 31 March 2010

21 Jul 2010

Particulars of a mortgage or charge / charge no: 2

25 Feb 2010

Particulars of a mortgage or charge / charge no: 1

25 Aug 2009

Incorporation

M RICHARDS & SON LIMITED Charges

16 November 2016

Charge code 0699 9776 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Factor 21 Limited
Description: Contains fixed charge…

8 April 2014

Charge code 0699 9776 0004
Delivered: 9 April 2014
Status: Satisfied on 16 February 2017
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…

10 August 2011

Debenture
Delivered: 18 August 2011
Status: Satisfied on 3 November 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt which fails to vest and over all…

8 July 2010

Debenture
Delivered: 21 July 2010
Status: Satisfied on 3 November 2016
Persons entitled: Mark Roy Richards & Elizabeth Mary Richards
Description: Fixed and floating charge over the undertaking and all…

24 February 2010

Debenture
Delivered: 25 February 2010
Status: Satisfied on 26 January 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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