RICHMOND NORTHAMPTON MANAGEMENT LIMITED
LEEDS ROWAN (221) LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP
Company number 06035320
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Catherine Elizabeth Barton as a director on 17 November 2016; Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016; Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016. The most likely internet sites of RICHMOND NORTHAMPTON MANAGEMENT LIMITED are www.richmondnorthamptonmanagement.co.uk, and www.richmond-northampton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Management Limited is a Private Limited Company. The company registration number is 06035320. Richmond Northampton Management Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Richmond Northampton Management Limited is Bridge House Outwood Lane Leeds Ls18 4up. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARTON, Catherine Elizabeth is a Director of the company. ELLIOTT, Joan Martina is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Secretary RICHARDSON, Joanne has been resigned. Secretary ROWANSEC 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 HATHER, Jon has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, Paul has been resigned. Director MOORE, Keith has been resigned. Director PEELER, Andrew Michael has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 19 August 2013
Director
BARTON, Catherine Elizabeth
Appointed Date: 17 November 2016
52 years old
Director
ELLIOTT, Joan Martina
Appointed Date: 11 August 2016
61 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 16 March 2007
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
ROWANSEC LIMITED
Resigned: 16 March 2007
Appointed Date: 21 December 2006
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: 16 March 2007
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: 16 March 2007
80 years old
Director
HATHER, Jon
Resigned: 08 February 2012
Appointed Date: 28 October 2010
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
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 19 August 2013
64 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 19 August 2013
63 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 16 March 2007
Appointed Date: 21 December 2006

RICHMOND NORTHAMPTON MANAGEMENT LIMITED Events

23 Nov 2016
Appointment of Catherine Elizabeth Barton as a director on 17 November 2016
22 Nov 2016
Termination of appointment of David Emmanuel Hynam 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 2
11 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 62 more events
26 Mar 2007
New director appointed
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed
09 Jan 2007
Company name changed rowan (221) LIMITED\certificate issued on 09/01/07
21 Dec 2006
Incorporation

RICHMOND NORTHAMPTON MANAGEMENT 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…

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