Company number 02245039
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address 1 MARMION DRIVE, CHORLTON, MANCHESTER, ENGLAND, M21 9JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ to 1 Marmion Drive Chorlton Manchester M21 9JD on 19 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J.B. RICHARDSON (BAKERS) LIMITED are www.jbrichardsonbakers.co.uk, and www.j-b-richardson-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. J B Richardson Bakers Limited is a Private Limited Company.
The company registration number is 02245039. J B Richardson Bakers Limited has been working since 18 April 1988.
The present status of the company is Active. The registered address of J B Richardson Bakers Limited is 1 Marmion Drive Chorlton Manchester England M21 9jd. . KELLETT, Peter William is a Secretary of the company. KELLETT, Peter William is a Director of the company. RICHARDSON, Colin David is a Director of the company. Director KELLETT, Eileen Patricia has been resigned. Director KELLETT, Peter William has been resigned. Director RICHARDSON, Rowa Brenda has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin David Richardson
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.B. RICHARDSON (BAKERS) LIMITED Events
19 Feb 2017
Confirmation statement made on 14 December 2016 with updates
19 Feb 2017
Registered office address changed from 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ to 1 Marmion Drive Chorlton Manchester M21 9JD on 19 February 2017
19 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Register(s) moved to registered inspection location 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ
...
... and 69 more events
04 May 1990
Return made up to 14/12/89; full list of members
24 Apr 1990
Return made up to 09/10/89; full list of members
03 May 1988
Secretary resigned;new secretary appointed
03 May 1988
Director resigned;new director appointed
18 Apr 1988
Incorporation
30 May 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: David Richardson
Description: 97 beech road chorlton cum hardy manchester.
30 May 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Archie Reid
Description: 97 beech road chorlton cum hardy manchester.
1 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 7 trentham street, st georges hulme, greater…
29 July 1997
Legal charge
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at and k/a 2 edge lane chorlton cum hardy…
25 July 1997
Legal charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land k/a 77 oswald…
24 July 1997
Debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
19 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Satisfied
on 30 July 1997
Persons entitled: National Westminster Bank PLC
Description: 77 oswald road chorlton cum hardy greater manchester t/n gm…