RICHMOND NORTHAMPTON LIMITED
LEEDS RICHMOND CARE VILLAGES (OPERATIONS) LIMITED RICHMOND MACCLESFIELD LIMITED

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Company number 05205197
Status Active
Incorporation Date 13 August 2004
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 ninety-seven 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 NORTHAMPTON LIMITED are www.richmondnorthampton.co.uk, and www.richmond-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Northampton Limited is a Private Limited Company. The company registration number is 05205197. Richmond Northampton Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Richmond Northampton Limited is Bridge House Outwood Lane Leeds Ls18 4up. . BUPA SECRETARIES 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 PORTAL, Ian has been resigned. Secretary RICHARDSON, Joanne has been resigned. Secretary PAILEX SECRETARIES 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 HATHER, Jon has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, Paul 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. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUPA SECRETARIES 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: 23 February 2005
Appointed Date: 13 August 2004
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
PORTAL, Ian
Resigned: 19 March 2013
Appointed Date: 22 November 2011
Secretary
RICHARDSON, Joanne
Resigned: 19 August 2013
Appointed Date: 19 March 2013
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
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: 23 May 2007
80 years old
Director
DUNCAN, David
Resigned: 29 November 2006
Appointed Date: 13 August 2004
58 years old
Director
ELLIOTT, Joan Martina
Resigned: 17 November 2016
Appointed Date: 11 August 2016
60 years old
Director
HATHER, Jon
Resigned: 08 February 2012
Appointed Date: 23 February 2005
75 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
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: 13 August 2004
75 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 19 August 2013
62 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

RICHMOND NORTHAMPTON 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 8,995,788
...
... and 87 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
13 Aug 2004
Incorporation

RICHMOND NORTHAMPTON 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…
10 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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