JACK RICHARDS & SON LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 8NN

Company number 01041518
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address 2 GARROOD DRIVE INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Anthony John Wilfred Richards as a secretary on 8 March 2016. The most likely internet sites of JACK RICHARDS & SON LIMITED are www.jackrichardsson.co.uk, and www.jack-richards-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Jack Richards Son Limited is a Private Limited Company. The company registration number is 01041518. Jack Richards Son Limited has been working since 08 February 1972. The present status of the company is Active. The registered address of Jack Richards Son Limited is 2 Garrood Drive Industrial Estate Fakenham Norfolk Nr21 8nn. . BROWN, Katherine is a Secretary of the company. BANKS, Victoria Carine is a Director of the company. BROWN, Peter Ralph is a Director of the company. RICHARDS, Anthony John Wilfred is a Director of the company. RICHARDS, Lisa Victoria is a Director of the company. WHITE, Mark Vincent is a Director of the company. Secretary RICHARDS, Anthony John Wilfred has been resigned. Director RICHARDS, Gladys Ethel has been resigned. Director RICHARDS, Karen Pamela has been resigned. Director RICHARDS DECEASED, John William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROWN, Katherine
Appointed Date: 07 March 2016
Director
BANKS, Victoria Carine
Appointed Date: 01 June 2007
51 years old
Director
BROWN, Peter Ralph
Appointed Date: 16 January 2007
64 years old
Director
RICHARDS, Anthony John Wilfred
Appointed Date: 01 May 1997
67 years old
Director
RICHARDS, Lisa Victoria
Appointed Date: 01 June 2014
42 years old
Director
WHITE, Mark Vincent
Appointed Date: 01 May 1997
59 years old

Resigned Directors

Secretary
RICHARDS, Anthony John Wilfred
Resigned: 08 March 2016
Director
RICHARDS, Gladys Ethel
Resigned: 01 November 2006
98 years old
Director
RICHARDS, Karen Pamela
Resigned: 01 November 2006
Appointed Date: 01 June 2001
67 years old
Director
RICHARDS DECEASED, John William
Resigned: 12 May 2014
101 years old

Persons With Significant Control

Jack Richards Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACK RICHARDS & SON LIMITED Events

09 Dec 2016
Full accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Mar 2016
Termination of appointment of Anthony John Wilfred Richards as a secretary on 8 March 2016
08 Mar 2016
Appointment of Mrs Katherine Brown as a secretary on 7 March 2016
16 Dec 2015
Full accounts made up to 31 May 2015
...
... and 137 more events
03 Oct 1987
Full accounts made up to 31 May 1987
23 Jul 1987
Particulars of mortgage/charge
19 Jun 1987
Particulars of mortgage/charge
27 Sep 1986
Return made up to 25/07/86; full list of members
23 Jul 1986
Full accounts made up to 31 May 1986

JACK RICHARDS & SON LIMITED Charges

13 November 2013
Charge code 0104 1518 0015
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0104 1518 0014
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0104 1518 0013
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0104 1518 0012
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Land & premises at griffith road lostock gralam northwich…
11 May 1992
Legal charge
Delivered: 23 May 1992
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: 1 and 3 north drive, fakenham, norfolk.
19 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 12 April 2007
Persons entitled: Barclays Bank PLC
Description: 5 millers close ind. Est. Fakenham, norfolk.
21 January 1991
Guarantee &
Delivered: 5 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Part of land at fakenham forming an industrial estate k/a 3…
12 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Land at fakenham industrial estate fakenham, norfolk.
4 February 1985
Legal charge
Delivered: 12 February 1985
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Storage complex, industrial estate, norfolk.
28 September 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H plot 3C the industrial estate fakenham norfolk.
31 August 1979
Guarantee &
Delivered: 6 September 1979
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 March 1976
Debenture
Delivered: 31 March 1976
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
15 August 1973
Legal charge
Delivered: 21 August 1973
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Plot no 2 fakenham industrial estate fakenham norfolk.

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