RICHMOND DESIGN & MARKETING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 02793489
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of RICHMOND DESIGN & MARKETING LIMITED are www.richmonddesignmarketing.co.uk, and www.richmond-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Richmond Design Marketing Limited is a Private Limited Company. The company registration number is 02793489. Richmond Design Marketing Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Richmond Design Marketing Limited is Unit 33 Bilton Industrial Estate Humber Avenue Coventry Cv3 1jl. . KEENE, Graham Stuart is a Secretary of the company. KEENE, David Martin is a Director of the company. KEENE, Graham Stuart is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BENNETT, Piers Anthony has been resigned. Director COLE, Christopher Nigel has been resigned. Director COLE, Stephen David has been resigned. Director GARNER, Miles Scott has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
KEENE, Graham Stuart
Appointed Date: 26 February 1993
Director
KEENE, David Martin
Appointed Date: 26 February 1993
61 years old
Director
KEENE, Graham Stuart
Appointed Date: 26 February 1993
59 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 24 February 1993
Director
BENNETT, Piers Anthony
Resigned: 20 December 2007
Appointed Date: 29 September 2006
63 years old
Director
COLE, Christopher Nigel
Resigned: 31 August 2007
Appointed Date: 29 September 2006
55 years old
Director
COLE, Stephen David
Resigned: 20 December 2007
Appointed Date: 29 September 2006
55 years old
Director
GARNER, Miles Scott
Resigned: 20 December 2007
Appointed Date: 29 September 2006
60 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 26 February 1993
Appointed Date: 24 February 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 February 1993
Appointed Date: 24 February 1993

Persons With Significant Control

D G Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND DESIGN & MARKETING LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
...
... and 79 more events
27 Apr 1994
Return made up to 24/02/94; full list of members
03 Mar 1993
Registered office changed on 03/03/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
03 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1993
Director resigned;new director appointed
24 Feb 1993
Incorporation

RICHMOND DESIGN & MARKETING LIMITED Charges

23 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 30 January 2008
Persons entitled: The Castlemore Securities Furbs Scheme
Description: Legal mortgage the property,fixed charge the plant and…
23 November 2005
All assets debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 30 January 2008
Persons entitled: The Debenture Holders
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Intellectual property rights charge
Delivered: 1 December 2005
Status: Satisfied on 30 January 2008
Persons entitled: The Stockholders (Including Their Successors in Title and Assigns and Transferees)
Description: Patent no GB2387875 and all patents granted pursuant to…
20 September 2001
All assets debenture
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
3 February 1999
Debenture deed
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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