RICHFIELD (UK) LIMITED
LONDON RICHFIELD FASHION CO. (UK) LIMITED RICHFIELD FASHIONS (UK) LIMITED

Hellopages » Greater London » Haringey » N11 2DN

Company number 05319071
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Registration of charge 053190710008, created on 16 December 2016. The most likely internet sites of RICHFIELD (UK) LIMITED are www.richfielduk.co.uk, and www.richfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Richfield Uk Limited is a Private Limited Company. The company registration number is 05319071. Richfield Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Richfield Uk Limited is 1 Queens Parade Brownlow Road London N11 2dn. . GRAY, Elaine is a Secretary of the company. CHRISTOU, Nick is a Director of the company. Secretary CHRISTOU, Neli has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
GRAY, Elaine
Appointed Date: 22 January 2007
Director
CHRISTOU, Nick
Appointed Date: 22 December 2004
74 years old

Resigned Directors

Secretary
CHRISTOU, Neli
Resigned: 22 January 2007
Appointed Date: 22 December 2004
Nominee Secretary
THOMAS, Howard
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 December 2004
Appointed Date: 22 December 2004
63 years old

Persons With Significant Control

Mr Nick Christou
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RICHFIELD (UK) LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Registration of charge 053190710008, created on 16 December 2016
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 727,440
...
... and 41 more events
07 Apr 2005
New secretary appointed
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
04 Mar 2005
Company name changed richfield fashions (uk) LIMITED\certificate issued on 04/03/05
22 Dec 2004
Incorporation

RICHFIELD (UK) LIMITED Charges

16 December 2016
Charge code 0531 9071 0008
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 lansdowne road, haringey being registered at land…
7 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 19 roselands avenue, hoddestom, t/no:…
28 December 2006
Legal charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 66 wilbury way, london.
12 July 2006
Guarantee & debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A lansdowne road, london.
13 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 wroxham gardens, london.
31 January 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 hipkins place broxbourne t/n HD401767.
22 December 2005
Guarantee & debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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