RICHARDSON MACARTHUR LIMITED
NORWICH RICHARDSON HAWORTH LIMITED

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Company number 02063987
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NR3 1EH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 020639870006, created on 22 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of RICHARDSON MACARTHUR LIMITED are www.richardsonmacarthur.co.uk, and www.richardson-macarthur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Richardson Macarthur Limited is a Private Limited Company. The company registration number is 02063987. Richardson Macarthur Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Richardson Macarthur Limited is Waterloo House 17 Waterloo Road Norwich Nr3 1eh. . RICHARDSON, Colin Anthony is a Secretary of the company. MACARTHUR, Johanna Mary is a Director of the company. RICHARDSON, Colin Anthony is a Director of the company. Secretary HAWORTH, Philip John has been resigned. Director BARKWAY, Paul Edward has been resigned. Director HAWORTH, Philip John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RICHARDSON, Colin Anthony
Appointed Date: 31 July 1995

Director
MACARTHUR, Johanna Mary
Appointed Date: 01 June 2016
64 years old

Director

Resigned Directors

Secretary
HAWORTH, Philip John
Resigned: 31 July 1995

Director
BARKWAY, Paul Edward
Resigned: 07 February 2011
Appointed Date: 31 July 1995
70 years old

Director
HAWORTH, Philip John
Resigned: 31 July 1995
65 years old

Persons With Significant Control

Mr Colin Anthony Richardson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RICHARDSON MACARTHUR LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 020639870006, created on 22 July 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Appointment of Mrs Johanna Mary Macarthur as a director on 1 June 2016
04 Apr 2016
Satisfaction of charge 5 in full
...
... and 75 more events
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA

13 Jan 1987
Gazettable document

18 Dec 1986
Company name changed takeneat LIMITED\certificate issued on 18/12/86

10 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Oct 1986
Certificate of Incorporation

RICHARDSON MACARTHUR LIMITED Charges

22 July 2016
Charge code 0206 3987 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 waterloo road, norwich comprised in title number NK71823…
21 February 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 4 April 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Legal charge
Delivered: 11 March 2011
Status: Satisfied on 4 April 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 17 waterloo road norwich by way of first…
21 September 2001
Legal charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property at church farm aylmerton norfolk.
25 May 1990
Legal charge & mortgage
Delivered: 2 June 1990
Status: Satisfied on 11 September 2001
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land fronting waterloo road in the city of norwich…
1 June 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied on 11 September 2001
Persons entitled: National Westminster Bank PLC
Description: 17 waterloo road norwich norfolk title no nk 71823 and the…