RICHMOND OPERATIONS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 9UL

Company number 01665242
Status Active
Incorporation Date 20 September 1982
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of RICHMOND OPERATIONS LIMITED are www.richmondoperations.co.uk, and www.richmond-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Richmond Operations Limited is a Private Limited Company. The company registration number is 01665242. Richmond Operations Limited has been working since 20 September 1982. The present status of the company is Active. The registered address of Richmond Operations Limited is Richmond House Leeming Bar Northallerton North Yorkshire Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. FRAINE, Michael John is a Director of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary WALDRON, Anthony John has been resigned. Director DARBISHIRE, Richard Dukinfield has been resigned. Director HEMMINGS, Trevor James has been resigned. Director JOHNSON, Peter has been resigned. Director LAMBERT, James Scott has been resigned. Director MAY, Timothy Martin has been resigned. Director SALVESEN, Alastair Eric Hotson has been resigned. Director WALDRON, Anthony John has been resigned. Director WILDE, Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017
Director
FRAINE, Michael John
Appointed Date: 09 September 1996
59 years old
Director
GRIFFIN, Phil Karl
Appointed Date: 31 October 2016
53 years old
Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 28 October 1998
Secretary
FREEMAN, Paul Stephen
Resigned: 10 November 1995
Secretary
WALDRON, Anthony John
Resigned: 28 October 1998
Appointed Date: 10 November 1995
Director
DARBISHIRE, Richard Dukinfield
Resigned: 24 April 2003
Appointed Date: 24 May 1996
73 years old
Director
HEMMINGS, Trevor James
Resigned: 24 May 1996
90 years old
Director
JOHNSON, Peter
Resigned: 01 June 1999
Appointed Date: 24 May 1996
69 years old
Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 24 May 1996
67 years old
Director
MAY, Timothy Martin
Resigned: 26 October 1998
Appointed Date: 24 May 1996
65 years old
Director
SALVESEN, Alastair Eric Hotson
Resigned: 24 May 1996
84 years old
Director
WALDRON, Anthony John
Resigned: 31 March 2006
Appointed Date: 09 September 1994
69 years old
Director
WILDE, Raymond
Resigned: 10 September 1998
Appointed Date: 24 May 1996
80 years old

Persons With Significant Control

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

RICHMOND OPERATIONS LIMITED Events

10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Nov 2016
Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Phil Griffin as a director on 31 October 2016
...
... and 90 more events
22 Jun 1987
Return made up to 31/12/86; full list of members
22 Jun 1987
Director resigned
14 May 1987
Full accounts made up to 31 March 1986
10 Nov 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Secretary resigned;new secretary appointed

RICHMOND OPERATIONS LIMITED Charges

5 May 2000
Debenture containing fixed and floating charges
Delivered: 22 May 2000
Status: Satisfied on 1 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 1984
Debenture
Delivered: 22 February 1984
Status: Satisfied on 10 May 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1983
Legal mortgage
Delivered: 30 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at peny bedd rd pembrey dyfed wa 242375 and the…

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