P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED
STOKESLEY

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Company number 00196308
Status Active
Incorporation Date 11 March 1924
Company Type Private Limited Company
Address COURVILLE HOUSE, 34 ELLERBECK, COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED are www.pcrichardson.co.uk, and www.p-c-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. P C Richardson Co Middlesbrough Limited is a Private Limited Company. The company registration number is 00196308. P C Richardson Co Middlesbrough Limited has been working since 11 March 1924. The present status of the company is Active. The registered address of P C Richardson Co Middlesbrough Limited is Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire Ts9 5pt. . FLINTOFT, Paul Geoffrey is a Secretary of the company. ABLETT, Geoffrey is a Director of the company. RICHARDSON, David John is a Director of the company. RICHARDSON, John Foster is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. RICHARDSON, Teresa Beryl is a Director of the company. Secretary JACKSON, Barbara has been resigned. Director JACKSON, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLINTOFT, Paul Geoffrey
Appointed Date: 14 October 2008
Director
ABLETT, Geoffrey
Appointed Date: 14 October 2008
60 years old
Director
RICHARDSON, David John
Appointed Date: 14 October 2008
57 years old
Director
RICHARDSON, John Foster

94 years old
Director
RICHARDSON, Peter Charles

67 years old
Director
RICHARDSON, Teresa Beryl

91 years old

Resigned Directors

Secretary
JACKSON, Barbara
Resigned: 22 August 2008
Director
JACKSON, Barbara
Resigned: 22 August 2008
Appointed Date: 13 May 1992
73 years old

Persons With Significant Control

Pcr Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 44,032
16 Dec 2014
Registration of charge 001963080009, created on 9 December 2014
...
... and 85 more events
12 Dec 1986
Full accounts made up to 31 March 1986
12 Dec 1986
Return made up to 14/11/86; full list of members
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 23/10/85; full list of members
11 Mar 1924
Certificate of incorporation

P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED Charges

9 December 2014
Charge code 0019 6308 0009
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 June 2007
Deposit agreement to secure own liabilities
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 9 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at ellerbeck court, stokesley industrial park…
28 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 9 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 9 January 2009
Persons entitled: Midland Bank PLC
Description: Property at north east junction of westerby road & sotherby…
12 February 1985
Charge over all book debts
Delivered: 18 February 1985
Status: Satisfied on 9 January 2009
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
7 June 1978
Floating charge.
Delivered: 12 June 1978
Status: Satisfied on 9 January 2009
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M103). Undertaking and…
7 June 1978
Mortgage
Delivered: 12 June 1978
Status: Satisfied on 9 January 2009
Persons entitled: Midland Bank LTD
Description: F/H land being:- a plot of land at the north east junction…

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