Company number 00618802
Status Active
Incorporation Date 13 January 1959
Company Type Private Limited Company
Address WYCLIFFE PEUGEOT, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1NZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 3,000
; Termination of appointment of Malcolm John Richardson as a director on 25 November 2015. The most likely internet sites of J. RICHARDSON & SONS LIMITED are www.jrichardsonsons.co.uk, and www.j-richardson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Richardson Sons Limited is a Private Limited Company.
The company registration number is 00618802. J Richardson Sons Limited has been working since 13 January 1959.
The present status of the company is Active. The registered address of J Richardson Sons Limited is Wycliffe Peugeot Leicester Road Rugby Warwickshire Cv21 1nz. . RICHARDSON, Graham Stuart is a Secretary of the company. RICHARDSON, Adam is a Director of the company. RICHARDSON, Graham Stuart is a Director of the company. Director RICHARDSON, Malcolm John has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
J. RICHARDSON & SONS LIMITED Events
31 Oct 2016
Full accounts made up to 31 January 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
18 Mar 2016
Termination of appointment of Malcolm John Richardson as a director on 25 November 2015
27 Feb 2016
Satisfaction of charge 9 in full
27 Feb 2016
Satisfaction of charge 6 in full
...
... and 89 more events
28 Aug 1986
Return made up to 28/08/86; full list of members
12 Sep 1985
Accounts made up to 31 January 1984
20 Mar 1978
Accounts made up to 31 January 1977
17 Feb 1976
Accounts made up to 31 January 1975
13 Jan 1959
Incorporation
24 February 2016
Charge code 0061 8802 0016
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land on the north side of leicester road rugby…
24 February 2016
Charge code 0061 8802 0015
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold land and buildings at tribune trading estate…
24 February 2016
Charge code 0061 8802 0014
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed charge on land and buildings k/a lutterworth squash…
11 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed charge on land and buildings k/a wycliffe peugeot…
11 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Land and buildings k/a wycliffe peugeot leicester road…
1 February 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: Lutterworth squash club lutterworth leicestershire. By way…
31 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 27 February 2016
Persons entitled: Westleigh Developments Limited
Description: F/H land and buildings at leicester road lutterworth…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings comprising units a and b and part of…
12 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at leicester road…
12 May 1998
Legal mortgage
Delivered: 19 May 1998
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at leicester road…
30 May 1997
Mortgage debenture
Delivered: 10 June 1997
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1984
Charge
Delivered: 6 July 1984
Status: Satisfied
on 2 February 2016
Persons entitled: P S a Wholesale Limited.
Description: All that the mortgagor's interest in any vehicle delivered…
26 October 1978
Legal charge
Delivered: 31 October 1978
Status: Satisfied
on 6 September 1994
Persons entitled: Esso Petroleum Company Limited
Description: Wycliffe garage, bitteswell road, lutterworth, leics and…
28 February 1978
Legal mortgage
Delivered: 17 March 1978
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property being land & premises fronting george st.…
11 March 1976
Equitable charge by deposit deeds w/i
Delivered: 17 March 1976
Status: Satisfied
on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: Deeds relating to 6, bitteswell road lutterworth…