ANDREW RICHARDS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5NH

Company number 03416532
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 93 MILL LANE, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5NH
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 seventy-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of ANDREW RICHARDS LIMITED are www.andrewrichards.co.uk, and www.andrew-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Andrew Richards Limited is a Private Limited Company. The company registration number is 03416532. Andrew Richards Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Andrew Richards Limited is 93 Mill Lane Fordham Ely Cambridgeshire Cb7 5nh. . RICHARDS, Michael is a Secretary of the company. RICHARDS, Andrew James is a Director of the company. Secretary RICHARDS, Julia has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Michael
Appointed Date: 06 October 2000

Director
RICHARDS, Andrew James
Appointed Date: 07 August 1997
61 years old

Resigned Directors

Secretary
RICHARDS, Julia
Resigned: 06 October 2000
Appointed Date: 07 August 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Andrew James Richards
Notified on: 26 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDREW RICHARDS LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2

...
... and 66 more events
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
07 Aug 1997
Incorporation

ANDREW RICHARDS LIMITED Charges

30 October 2007
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 warreners reach, lakenheath, suffolk.
25 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1 windmill close lakenheath suffolk.
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 5 brewers close lakenheath suffolk.
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 4 brewers close lakenheath suffolk.
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 2 homefields, lakenheath, suffolk.
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 1 homefields lakenheath suffolk.
27 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 9-10 homefields lakenheath suffolk IP27 9SB.
27 May 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 8 homefields lakenheath suffolk.
23 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Plot 4 brewers close anchor lane lakenheath suffolk.
23 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Plot 5 brewers close anchor lane lakenheath suffolk.
30 June 2000
Floating charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The company'S. Undertaking and all property and assets.
30 June 2000
Mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 1 pine court laburnum close red lodge bury st edmunds…
22 November 1999
Mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Semi detached dwellinghouse & premises situate and k/a plot…
22 November 1999
Mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Semi detached dwelling house & premises situate and k/a…
13 August 1999
Mortgage deed
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Woolwich Direct
Description: Plot 2 pine court laburnum close red lodge suffolk.
13 August 1999
Mortgage deed
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Woolwich Direct
Description: Plot 3 pine court laburnum close red lodge suffolk.
13 August 1999
Mortgage deed
Delivered: 9 November 2000
Status: Satisfied on 20 February 2002
Persons entitled: Woolwich Direct
Description: 6 carnation way freckenham suffolk.
24 September 1998
Mortgage
Delivered: 13 October 1998
Status: Satisfied on 20 February 2002
Persons entitled: Lloyds Bank PLC
Description: Plot 2 pine court laburnum close red lodge suffolk t/n…
24 September 1998
Mortgage
Delivered: 13 October 1998
Status: Satisfied on 20 February 2002
Persons entitled: Lloyds Bank PLC
Description: Plot 3 pine court laburnum close red lodge suffolk t/n…
20 February 1998
Mortgage
Delivered: 11 March 1998
Status: Satisfied on 20 February 2002
Persons entitled: Lloyds Bank PLC
Description: 6 carnation way red lodge t/n-SK28278.. Together with all…
20 February 1998
Mortgage
Delivered: 11 March 1998
Status: Satisfied on 20 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 7 carnation way red lodge freckham t/n-SK29031.…