F.A. RICHARD & CO LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 7AZ

Company number 02892190
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 4 SHERATON PARK, INGOL, PRESTON, PR2 7AZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of F.A. RICHARD & CO LIMITED are www.farichardco.co.uk, and www.f-a-richard-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. F A Richard Co Limited is a Private Limited Company. The company registration number is 02892190. F A Richard Co Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of F A Richard Co Limited is 4 Sheraton Park Ingol Preston Pr2 7az. . HALLY, Carol Annette is a Secretary of the company. HALLY, Carol Annette is a Director of the company. HALLY, James John is a Director of the company. HALLY, Richard John is a Director of the company. Secretary ANDERSON, Helen has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ANDERSON, Helen has been resigned. Director MARTIN, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HALLY, Carol Annette
Appointed Date: 01 June 1994
Director
HALLY, Carol Annette
Appointed Date: 01 June 1994
79 years old
Director
HALLY, James John
Appointed Date: 01 June 1994
81 years old
Director
HALLY, Richard John
Appointed Date: 01 July 2004
50 years old

Resigned Directors

Secretary
ANDERSON, Helen
Resigned: 31 May 1994
Appointed Date: 15 January 1994
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
ANDERSON, Helen
Resigned: 31 May 1994
Appointed Date: 15 January 1994
69 years old
Director
MARTIN, John
Resigned: 31 May 1994
Appointed Date: 15 January 1994
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Mr James John Hally
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Annette Hally
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Hally
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.A. RICHARD & CO LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016
Director's details changed for Richard John Hally on 3 October 2015
...
... and 63 more events
20 May 1994
New director appointed
20 May 1994
New secretary appointed;new director appointed
15 Feb 1994
Director resigned;new director appointed
15 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1994
Incorporation

F.A. RICHARD & CO LIMITED Charges

13 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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