RICHARD CLOUGH CONSULTING LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 04676686
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of RICHARD CLOUGH CONSULTING LIMITED are www.richardcloughconsulting.co.uk, and www.richard-clough-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Richard Clough Consulting Limited is a Private Limited Company. The company registration number is 04676686. Richard Clough Consulting Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Richard Clough Consulting Limited is Bdo Llp 16 The Havens Ransomes Europark Ipswich Ip3 9sj. . CLOUGH, Richard Stanley is a Secretary of the company. CLOUGH, Anne is a Director of the company. CLOUGH, Richard Stanley is a Director of the company. LEROY, Nicola Joanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLOUGH, Richard Stanley
Appointed Date: 24 February 2003
Director
CLOUGH, Anne
Appointed Date: 24 February 2003
80 years old
Director
CLOUGH, Richard Stanley
Appointed Date: 24 February 2003
79 years old
Director
LEROY, Nicola Joanne
Appointed Date: 21 November 2014
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Richard Stanley Clough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Clough
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD CLOUGH CONSULTING LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 42 more events
25 Mar 2003
Ad 16/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
Incorporation

RICHARD CLOUGH CONSULTING LIMITED Charges

8 February 2012
Mortgage debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 February 2012
Memorandum of security over cash deposits
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge all sums standing to the…
8 February 2012
Legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 bridge cottages sladburys lane great holland essex all…
17 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: 1 bridge cottages, sladsburys lane, holland on sea, essex…
30 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 23 November 2007
Persons entitled: National Westminster Bank PLC
Description: 66 old road, frinton on sea, essex. By way of fixed charge…

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