RICHMOND VILLAGES OPERATIONS LIMITED
LEEDS RICHMOND PAINSWICK LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 04779288
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty 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 VILLAGES OPERATIONS LIMITED are www.richmondvillagesoperations.co.uk, and www.richmond-villages-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Villages Operations Limited is a Private Limited Company. The company registration number is 04779288. Richmond Villages Operations Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Richmond Villages Operations 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 DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary JOHNSON, Katherine Elizabeth has been resigned. Secretary PORTAL, Ian has been resigned. Secretary RICHARDSON, Joanne has been resigned. Nominee Secretary TEMPLE 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 HYNAM, David Emmanuel has been resigned. Director JACKSON, Paul has been resigned. Director JOHNSON, James Ronald 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 SWEETBAUM, Barry Jay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


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
DUNCAN, David
Resigned: 23 February 2005
Appointed Date: 22 January 2004
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
JOHNSON, Katherine Elizabeth
Resigned: 22 January 2004
Appointed Date: 28 May 2003
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
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
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: 28 May 2003
80 years old
Director
DUNCAN, David
Resigned: 29 November 2006
Appointed Date: 23 February 2005
59 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: 31 October 2008
Appointed Date: 28 May 2003
92 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: 22 January 2004
75 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 19 August 2013
63 years old
Director
SWEETBAUM, Barry Jay
Resigned: 23 February 2005
Appointed Date: 22 January 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

RICHMOND VILLAGES OPERATIONS 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
24 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
...
... and 120 more events
07 Jul 2003
Director resigned
07 Jul 2003
New director appointed
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
28 May 2003
Incorporation

RICHMOND VILLAGES OPERATIONS 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: (For details of properties charged please refer to form…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property comprising phase b of a development site…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property comprising phase a of development site at…
3 February 2004
Assignment and charge
Delivered: 13 February 2004
Status: Satisfied on 24 August 2013
Persons entitled: Te Governor and Company of the Bank of Ireland (The Secured Party)
Description: All the chargors right title and interest in the agreements…
3 February 2004
Debenture
Delivered: 10 February 2004
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…
3 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property comprising phase d of a development site…
3 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property to the south of stroud road painswick…

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