Company number 00395875
Status Active
Incorporation Date 2 June 1945
Company Type Private Limited Company
Address BRACKENHOLME BUSINESS PARK, BRACKENHOLME, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 6EL
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, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Glews Garage Rawcliffe Road Goole East Yorkshire DN14 8JS to Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 23 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of JOS.RICHARDSON & SON,LIMITED are www.josrichardson.co.uk, and www.jos-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. Jos Richardson Son Limited is a Private Limited Company.
The company registration number is 00395875. Jos Richardson Son Limited has been working since 02 June 1945.
The present status of the company is Active. The registered address of Jos Richardson Son Limited is Brackenholme Business Park Brackenholme Selby North Yorkshire England Yo8 6el. . MARSHALL, Karen Patricia is a Secretary of the company. ANDREWS, Graham is a Director of the company. MARSHALL, Karen Patricia is a Director of the company. RICHARDSON, Jane Elizabeth is a Director of the company. RICHARDSON, Joseph William is a Director of the company. Secretary RICHARDSON, David Henry Dougherty has been resigned. Secretary RICHARDSON, Joseph William has been resigned. Secretary TURNER, Robert Roger has been resigned. Director RICHARDSON, David Henry Dougherty has been resigned. Director RICHARDSON, Timothy David Oates has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
JOS.RICHARDSON & SON,LIMITED Events
16 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Registered office address changed from Glews Garage Rawcliffe Road Goole East Yorkshire DN14 8JS to Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 23 September 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Jun 2016
Appointment of Mrs Karen Patricia Marshall as a director on 13 June 2016
14 Mar 2016
Auditor's resignation
...
... and 101 more events
01 Feb 1988
Registered office changed on 01/02/88 from: 75 boothferry road goole yorkshire
25 Sep 1987
Return made up to 18/08/87; full list of members
25 Sep 1987
Full accounts made up to 31 March 1987
19 Jul 1986
Full accounts made up to 31 March 1986
19 Jul 1986
Return made up to 26/06/86; full list of members
29 November 2011
Legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Longs corner garage longs corner howden by way of fixed…
31 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the land and buildings on the east side of…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rawcliffe road service station, rawcliffe road, goole t/no…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Primrose valley garage, primrose valley road, primrose…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Filey service station, stonepit lane, gristhorpe…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Legal charge
Delivered: 8 November 2008
Status: Satisfied
on 13 January 2012
Persons entitled: Conocophillips Limited
Description: F/H property k/a primrose valley garage primrose valley…
14 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Satisfied
on 27 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at rawcliffe road goole t/n HS188432…
14 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Satisfied
on 27 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at rawcliffe road goole t/n YEA49756…
7 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied
on 13 January 2012
Persons entitled: Shell UK Limited
Description: F/H rawcliffe road service station, rawcliffe road, goole…
1 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 27 July 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a filey service station stonepit lane…
10 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied
on 15 October 2010
Persons entitled: Total UK Limited
Description: F/H property k/a primrose valley service station, primrose…
16 January 1992
Legal charge
Delivered: 21 January 1992
Status: Satisfied
on 15 October 2010
Persons entitled: Shell U.K. Limited
Description: F/H property k/a land adjoining glews garage on the south…
9 April 1991
Legal charge
Delivered: 11 April 1991
Status: Satisfied
on 27 July 2011
Persons entitled: Midland Bank PLC
Description: F/H land at rawcliffe road goole title no hs 185567.
22 June 1990
Charge
Delivered: 25 June 1990
Status: Satisfied
on 27 July 2011
Persons entitled: Psa Wholesale Limited
Description: All the charger's interest (if any) in any vehicle, under…
31 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied
on 27 July 2011
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a glews garage, rawcliffe road…
9 January 1990
Charge
Delivered: 17 January 1990
Status: Satisfied
on 27 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
11 February 1988
Mortgage and general charge
Delivered: 12 February 1988
Status: Satisfied
on 15 October 2010
Persons entitled: Texaco Limited
Description: Glews garage, rawcliffe rd, goole, humberside.