RICHARDS GRAY HOLDINGS LIMITED
EXETER BSDR 11 LIMITED

Hellopages » Devon » Exeter » EX2 7HY
Company number 05778231
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 5-7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RICHARDS GRAY HOLDINGS LIMITED are www.richardsgrayholdings.co.uk, and www.richards-gray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Richards Gray Holdings Limited is a Private Limited Company. The company registration number is 05778231. Richards Gray Holdings Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Richards Gray Holdings Limited is 5 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon Ex2 7hy. . CALLCOTT, David William is a Secretary of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. Secretary FERNBACK, Stephen John has been resigned. Secretary PICHE, Terrence William has been resigned. Secretary PIMENTA, Robin has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director BSDR NOMINEES LIMITED has been resigned. Director CARR, Catherine Mary Rose has been resigned. Director CLARK, Bernard Stephen has been resigned. Director FERNBACK, Stephen John has been resigned. Director HEGINBOTHAM, Robert Clive has been resigned. Director KNIGHT, Roland has been resigned. Director LLOYD, Andrew Stuart has been resigned. Director LOUIS, Peter has been resigned. Director PEARCE, Stuart David has been resigned. Director PICHE, Terrence William has been resigned. Director PIMENTA, Robin Luke has been resigned. Director REID, Oliver George Martin has been resigned. Director RICHARDS, Lee Michael has been resigned. Director RICHARDS, Michael Charles has been resigned. Director RICHARDS, Patricia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALLCOTT, David William
Appointed Date: 31 January 2015

Director
CALLCOTT, David William
Appointed Date: 27 June 2014
66 years old

Director
MILNER, Mark Francis
Appointed Date: 31 January 2015
58 years old

Resigned Directors

Secretary
FERNBACK, Stephen John
Resigned: 29 February 2008
Appointed Date: 31 May 2006

Secretary
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 29 February 2008

Secretary
PIMENTA, Robin
Resigned: 31 January 2015
Appointed Date: 04 January 2011

Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 11 April 2006

Director
BSDR NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 11 April 2006

Director
CARR, Catherine Mary Rose
Resigned: 27 June 2014
Appointed Date: 29 August 2012
69 years old

Director
CLARK, Bernard Stephen
Resigned: 04 January 2011
Appointed Date: 29 February 2008
72 years old

Director
FERNBACK, Stephen John
Resigned: 29 February 2008
Appointed Date: 31 May 2006
71 years old

Director
HEGINBOTHAM, Robert Clive
Resigned: 29 February 2008
Appointed Date: 31 May 2006
62 years old

Director
KNIGHT, Roland
Resigned: 04 January 2011
Appointed Date: 29 February 2008
66 years old

Director
LLOYD, Andrew Stuart
Resigned: 31 July 2012
Appointed Date: 01 January 2009
55 years old

Director
LOUIS, Peter
Resigned: 04 January 2011
Appointed Date: 29 February 2008
66 years old

Director
PEARCE, Stuart David
Resigned: 05 October 2012
Appointed Date: 01 January 2009
63 years old

Director
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 29 February 2008
75 years old

Director
PIMENTA, Robin Luke
Resigned: 31 January 2015
Appointed Date: 29 August 2012
59 years old

Director
REID, Oliver George Martin
Resigned: 29 February 2008
Appointed Date: 31 May 2006
57 years old

Director
RICHARDS, Lee Michael
Resigned: 29 February 2008
Appointed Date: 31 May 2006
45 years old

Director
RICHARDS, Michael Charles
Resigned: 31 December 2008
Appointed Date: 31 May 2006
70 years old

Director
RICHARDS, Patricia
Resigned: 29 February 2008
Appointed Date: 31 May 2006
69 years old

Persons With Significant Control

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

RICHARDS GRAY HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

15 Dec 2015
Accounts for a dormant company made up to 30 September 2015
30 Jul 2015
Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 100 more events
15 Jun 2006
Registered office changed on 15/06/06 from: 1 des roches square, witan way witney oxfordshire OX28 4LF
09 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

31 May 2006
Company name changed bsdr 11 LIMITED\certificate issued on 31/05/06
11 Apr 2006
Incorporation