SIMON RICHARD LIMITED
HAWICK PURVES HALL LIMITED

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Company number SC179900
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address CROWN TAILRIG, BONCHESTER BRIDGE, HAWICK, ROXBURGHSHIRE, TD9 8RA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMON RICHARD LIMITED are www.simonrichard.co.uk, and www.simon-richard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Simon Richard Limited is a Private Limited Company. The company registration number is SC179900. Simon Richard Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Simon Richard Limited is Crown Tailrig Bonchester Bridge Hawick Roxburghshire Td9 8ra. . RICHARD, Simon John Miller is a Director of the company. RICHARD, Venessa Ann is a Nominee Director of the company. Secretary RICHARD, Venessa Ann has been resigned. Secretary RICHARD,COUTTS & PALFREY, Messrs has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
RICHARD, Simon John Miller
Appointed Date: 22 October 1997
65 years old
Nominee Director
RICHARD, Venessa Ann
Appointed Date: 22 October 1997
68 years old

Resigned Directors

Secretary
RICHARD, Venessa Ann
Resigned: 18 September 2000
Appointed Date: 22 October 1997
Secretary
RICHARD,COUTTS & PALFREY, Messrs
Resigned: 21 July 2009
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Simon John Miller Richard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Venessa Ann Richard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON RICHARD LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
05 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1997
Registered office changed on 05/11/97 from: purves hall by greenlaw duns berwickshire TD10 6UJ
22 Oct 1997
Incorporation

SIMON RICHARD LIMITED Charges

31 January 1999
Floating charge
Delivered: 5 February 1999
Status: Satisfied on 15 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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