Company number 02974496
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
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 eighty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 12
. The most likely internet sites of J. RICHARDS (DEVELOPMENTS) LIMITED are www.jrichardsdevelopments.co.uk, and www.j-richards-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Richards Developments Limited is a Private Limited Company.
The company registration number is 02974496. J Richards Developments Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of J Richards Developments Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. . ROBERTS, Julia Eleanor is a Secretary of the company. BERESFORD, William Kenneth Douglas is a Director of the company. LEWIS, John Hefin is a Director of the company. ROBERTS, Julia Eleanor is a Director of the company. Secretary RICHARDS, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARD, John has been resigned. Director RICHARDS, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 06 October 1994
Director
RICHARD, John
Resigned: 05 July 1995
Appointed Date: 30 January 1995
88 years old
Director
RICHARDS, Philip
Resigned: 05 July 1995
Appointed Date: 30 January 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1995
Appointed Date: 06 October 1994
Persons With Significant Control
Ms Natalie Kristine Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hefin Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Julia Eleanor Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. RICHARDS (DEVELOPMENTS) LIMITED Events
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Oct 2015
Secretary's details changed for Julia Eleanor Roberts on 5 October 2015
19 Oct 2015
Director's details changed for Julia Eleanor Roberts on 5 October 2015
...
... and 74 more events
10 Feb 1995
Company name changed formaloffer property management LIMITED\certificate issued on 13/02/95
10 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Registered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU
13 December 2001
Legal mortgage
Delivered: 20 December 2001
Status: Satisfied
on 11 October 2008
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: Land on the east side of marine terrace, aberystwyth…
10 September 2001
Debenture
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a the kings hall site…
7 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The property t/no. WA922868 in the area of ceredigion. By…
5 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a part of oswald's court oswestry shropshire…
23 September 1996
Legal mortgage
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The kingshall site aberystwyth ceredigion (formerly dyfed)…
21 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 November 1995
Charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The equitable interest of the company in the land and…