Company number 02734971
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address TILSON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9GF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of JON RICHARD LIMITED are www.jonrichard.co.uk, and www.jon-richard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Jon Richard Limited is a Private Limited Company.
The company registration number is 02734971. Jon Richard Limited has been working since 28 July 1992.
The present status of the company is Active. The registered address of Jon Richard Limited is Tilson Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9gf. . YATES, Louise Anne is a Secretary of the company. FREW, Sarah is a Director of the company. STARK, Malcolm David is a Director of the company. YATES, Louise Anne is a Director of the company. Secretary ALAM, Lubnah has been resigned. Secretary NAVEN, Ann has been resigned. Secretary STARK, Gillian Marjorie has been resigned. Secretary STARK, Malcolm David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STARK, Gillian Marjorie has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Director
FREW, Sarah
Appointed Date: 24 January 2006
62 years old
Resigned Directors
Secretary
ALAM, Lubnah
Resigned: 26 March 2009
Appointed Date: 01 July 2008
Secretary
NAVEN, Ann
Resigned: 13 June 2008
Appointed Date: 24 January 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Persons With Significant Control
Jon Richard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JON RICHARD LIMITED Events
28 March 2012
Security assignment of LLP interest
Delivered: 11 April 2012
Status: Satisfied
on 18 September 2013
Persons entitled: Patent Capital Limited
Description: All rights, title and interest whether now or in the future…
27 March 2012
Security assignment of LLP interest
Delivered: 11 April 2012
Status: Satisfied
on 18 September 2013
Persons entitled: Patent Capital Limited
Description: All rights, title and interest in energytag LLP and the LLP…
24 September 2001
Legal charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property on the north side of tilson road, wythenshawe.
28 July 1995
Guarantee and debenture
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…