RICHPACK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 1JE
Company number 02036819
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address 329-331 CARLTON HILL, CARLTON, NOTTINGHAM, NG4 1JE
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX; Register inspection address has been changed to 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX. The most likely internet sites of RICHPACK LIMITED are www.richpack.co.uk, and www.richpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Richpack Limited is a Private Limited Company. The company registration number is 02036819. Richpack Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Richpack Limited is 329 331 Carlton Hill Carlton Nottingham Ng4 1je. The company`s financial liabilities are £91.17k. It is £6.07k against last year. . LONERGAN-HALL, Maria Ann is a Director of the company. SHARP, Katie Louise is a Director of the company. Secretary LONERGAN, Shaun has been resigned. Secretary LONERGAN, Steven has been resigned. Secretary LONERGAN-HALL, Maria Ann has been resigned. Director LONERGAN, Shaun has been resigned. Director LONERGAN, Shaun has been resigned. Director LONERGAN, Steven has been resigned. Director LONERGAN, Steven has been resigned. Director MORGAN, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


richpack Key Finiance

LIABILITIES £91.17k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LONERGAN-HALL, Maria Ann
Appointed Date: 18 November 2005
58 years old

Director
SHARP, Katie Louise
Appointed Date: 16 June 2010
39 years old

Resigned Directors

Secretary
LONERGAN, Shaun
Resigned: 31 December 1996

Secretary
LONERGAN, Steven
Resigned: 14 December 2009
Appointed Date: 06 February 2003

Secretary
LONERGAN-HALL, Maria Ann
Resigned: 07 February 2003
Appointed Date: 20 December 1996

Director
LONERGAN, Shaun
Resigned: 15 September 2008
Appointed Date: 06 February 2003
66 years old

Director
LONERGAN, Shaun
Resigned: 31 December 1996
66 years old

Director
LONERGAN, Steven
Resigned: 14 December 2009
Appointed Date: 06 February 2003
68 years old

Director
LONERGAN, Steven
Resigned: 31 December 1996
68 years old

Director
MORGAN, Stephen
Resigned: 06 February 2003
66 years old

Persons With Significant Control

Mrs Maria Ann Lonergan-Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHPACK LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX
27 Feb 2017
Register inspection address has been changed to 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000

03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 99 more events
13 Apr 1988
Full accounts made up to 31 March 1987

17 Sep 1987
Registered office changed on 17/09/87 from: 302 carlton hill carlton nottingham ngl 1GD

01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1986
Registered office changed on 01/08/86 from: 124-128 city road london EC1V 2NJ

14 Jul 1986
Certificate of Incorporation

RICHPACK LIMITED Charges

27 March 1998
Charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Land and premises on the south east side of sacheverel…
25 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: 73 sacheveral street derby and the benefit of all rights…
23 December 1994
Charge
Delivered: 30 December 1994
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
22 February 1990
Fixed and floating charge
Delivered: 28 February 1990
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
25 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being 329/331…