RICHMOND NANTWICH DEVELOPMENTS LIMITED
LEEDS RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 02778957
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016; Termination of appointment of Joan Martina Elliott as a director on 17 November 2016; Appointment of Bupa Secretaries Limited as a director on 17 November 2016. The most likely internet sites of RICHMOND NANTWICH DEVELOPMENTS LIMITED are www.richmondnantwichdevelopments.co.uk, and www.richmond-nantwich-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Nantwich Developments Limited is a Private Limited Company. The company registration number is 02778957. Richmond Nantwich Developments Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Richmond Nantwich Developments Limited is Bridge House Outwood Lane Leeds Ls18 4up. . BUPA SECRETAIRES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary JOHNSON, Katherine Elizabeth has been resigned. Secretary LLOYD, Barbara Ann has been resigned. Secretary PORTAL, Ian has been resigned. Secretary RICHARDSON, Joanne has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director BRICE, Paddy has been resigned. Director CANNON, Andrew John has been resigned. Director COCKELL, Keith Henry has been resigned. Director DUNCAN, David has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, Paul has been resigned. Director JOHNSON, James Ronald has been resigned. Director LLOYD, Stephen Hoskins has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MOORE, Keith has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PEELER, Andrew Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUPA SECRETAIRES LIMITED
Appointed Date: 19 August 2013
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old
Director
BUPA SECRETARIES LIMITED
Appointed Date: 17 November 2016

Resigned Directors

Secretary
DUNCAN, David
Resigned: 06 October 2005
Appointed Date: 01 December 2004
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 06 October 2005
Secretary
JOHNSON, Katherine Elizabeth
Resigned: 01 December 2004
Appointed Date: 27 December 1994
Secretary
LLOYD, Barbara Ann
Resigned: 27 December 1994
Appointed Date: 15 April 1993
Secretary
PORTAL, Ian
Resigned: 19 March 2013
Appointed Date: 22 November 2011
Secretary
RICHARDSON, Joanne
Resigned: 19 August 2013
Appointed Date: 19 March 2013
Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 April 1993
Appointed Date: 12 January 1993
Director
BOWDEN, Richard Thomas
Resigned: 01 July 2014
Appointed Date: 19 August 2013
70 years old
Director
BRICE, Paddy
Resigned: 01 July 2014
Appointed Date: 29 November 2006
56 years old
Director
CANNON, Andrew John
Resigned: 23 July 2015
Appointed Date: 19 August 2013
56 years old
Director
COCKELL, Keith Henry
Resigned: 31 October 2008
Appointed Date: 06 October 1995
80 years old
Director
DUNCAN, David
Resigned: 29 November 2006
Appointed Date: 01 December 2004
58 years old
Director
ELLIOTT, Joan Martina
Resigned: 17 November 2016
Appointed Date: 11 August 2016
60 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
JACKSON, Paul
Resigned: 01 July 2014
Appointed Date: 18 December 2008
62 years old
Director
JOHNSON, James Ronald
Resigned: 01 December 2004
Appointed Date: 15 April 1993
91 years old
Director
LLOYD, Stephen Hoskins
Resigned: 27 December 1994
Appointed Date: 15 April 1993
85 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 19 August 2013
64 years old
Director
PARSONS, Michael Dennis
Resigned: 19 August 2013
Appointed Date: 01 December 2004
75 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 19 August 2013
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 April 1993
Appointed Date: 12 January 1993

RICHMOND NANTWICH DEVELOPMENTS LIMITED Events

22 Nov 2016
Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
22 Nov 2016
Termination of appointment of Joan Martina Elliott as a director on 17 November 2016
22 Nov 2016
Appointment of Bupa Secretaries Limited as a director on 17 November 2016
11 Aug 2016
Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
...
... and 143 more events
27 May 1993
New secretary appointed
27 May 1993
Registered office changed on 27/05/93 from: 21/27 city rd cardiff s glam CF2 3BJ
27 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1993
Company name changed actionoffer LIMITED\certificate issued on 12/02/93
12 Jan 1993
Incorporation

RICHMOND NANTWICH DEVELOPMENTS LIMITED Charges

18 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 24 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h property, all buildings, structures, fixtures…
26 January 1999
Mortgage deed
Delivered: 27 January 1999
Status: Satisfied on 2 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - plot 9 regents gate london road nantwich;…
31 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 2 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Mortgage deed
Delivered: 25 March 1998
Status: Satisfied on 2 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land at st joseph's park nantwich cheshire. Together…
27 July 1995
Mortgage
Delivered: 1 August 1995
Status: Satisfied on 2 July 2002
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of london road nantwich t/no…

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