RICHMOND JOINERS AND BUILDERS LIMITED
OLDHAM

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Company number 02876387
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address 169-171 HUDDERSFIELD ROAD, OLDHAM, OL1 3PA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 29 March 2017 GBP 100 . The most likely internet sites of RICHMOND JOINERS AND BUILDERS LIMITED are www.richmondjoinersandbuilders.co.uk, and www.richmond-joiners-and-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Richmond Joiners and Builders Limited is a Private Limited Company. The company registration number is 02876387. Richmond Joiners and Builders Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Richmond Joiners and Builders Limited is 169 171 Huddersfield Road Oldham Ol1 3pa. . DOWD, Peter is a Secretary of the company. BEVERIDGE, James Matthew is a Director of the company. DOWD, Peter is a Director of the company. HEAP, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEAP, Martyn has been resigned. Secretary HEAP, Michael John has been resigned. Director RIDLEY, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DOWD, Peter
Appointed Date: 18 January 2002
Director
BEVERIDGE, James Matthew
Appointed Date: 30 March 2017
42 years old
Director
DOWD, Peter
Appointed Date: 01 December 2005
56 years old
Director
HEAP, Michael John
Appointed Date: 30 November 1993
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993
Secretary
HEAP, Martyn
Resigned: 18 January 2002
Appointed Date: 31 May 2000
Secretary
HEAP, Michael John
Resigned: 31 May 2000
Appointed Date: 30 November 1993
Director
RIDLEY, Brian
Resigned: 31 May 2000
Appointed Date: 30 November 1993
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 November 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Mr Michael John Heap
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHMOND JOINERS AND BUILDERS LIMITED Events

09 Apr 2017
Change of share class name or designation
06 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
30 Mar 2017
Appointment of James Matthew Beveridge as a director on 30 March 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 60 more events
08 Mar 1994
Accounting reference date notified as 31/05
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1993
Registered office changed on 12/12/93 from: britannia suite international house 82-86 deansgate manchester,M3 2ER
30 Nov 1993
Incorporation

RICHMOND JOINERS AND BUILDERS LIMITED Charges

8 August 2000
Mortgage debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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