THOS RICHFIELD AND SON LIMITED
NOTTINGHAM SPEEDOGRAPH RICHFIELD LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 02652763
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of THOS RICHFIELD AND SON LIMITED are www.thosrichfieldandson.co.uk, and www.thos-richfield-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Thos Richfield and Son Limited is a Private Limited Company. The company registration number is 02652763. Thos Richfield and Son Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Thos Richfield and Son Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . INGLE, Patricia is a Secretary of the company. INGLE, George Edwin is a Director of the company. Secretary BERRY, Robert Michael has been resigned. Secretary INGLE, Patricia Barbara has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PUGH, Pauline Mary has been resigned. Director BENSON, Roger Scholes has been resigned. Director BENSON, Roger Scholes has been resigned. Director BENSON, Roger Scholes has been resigned. Director BERRY, Robert Michael has been resigned. Director INGLE, Christopher David has been resigned. Director INGLE, Timothy John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MORTON, David Michael has been resigned. Director MUSSON, David Scattergood has been resigned. Director WOODARD, David George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INGLE, Patricia
Appointed Date: 08 October 2012
Director
INGLE, George Edwin
Appointed Date: 05 November 1991
92 years old

Resigned Directors

Secretary
BERRY, Robert Michael
Resigned: 08 October 2012
Appointed Date: 09 November 1999
Secretary
INGLE, Patricia Barbara
Resigned: 13 January 1992
Appointed Date: 05 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 November 1991
Appointed Date: 09 October 1991
Secretary
PUGH, Pauline Mary
Resigned: 09 November 1999
Appointed Date: 13 January 1992
Director
BENSON, Roger Scholes
Resigned: 19 September 2014
Appointed Date: 22 September 1997
93 years old
Director
BENSON, Roger Scholes
Resigned: 31 December 1992
Appointed Date: 22 September 1992
93 years old
Director
BENSON, Roger Scholes
Resigned: 17 May 1993
93 years old
Director
BERRY, Robert Michael
Resigned: 20 November 2003
Appointed Date: 22 September 1997
75 years old
Director
INGLE, Christopher David
Resigned: 17 February 1998
Appointed Date: 13 January 1992
61 years old
Director
INGLE, Timothy John
Resigned: 08 October 2012
Appointed Date: 13 January 1992
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 November 1991
Appointed Date: 09 October 1991
Director
MORTON, David Michael
Resigned: 05 August 1997
Appointed Date: 13 January 1992
81 years old
Director
MUSSON, David Scattergood
Resigned: 20 November 2003
Appointed Date: 13 January 1992
75 years old
Director
WOODARD, David George
Resigned: 17 February 1998
Appointed Date: 13 January 1992
93 years old

Persons With Significant Control

Mr George Edwin Ingle
Notified on: 9 October 2016
92 years old
Nature of control: Has significant influence or control

THOS RICHFIELD AND SON LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 79 more events
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1991
Registered office changed on 19/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
14 Nov 1991
Company name changed speed 2026 LIMITED\certificate issued on 15/11/91
09 Oct 1991
Incorporation

THOS RICHFIELD AND SON LIMITED Charges

27 April 1993
Fixed and floating charge
Delivered: 1 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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