RICHARDSONS FINANCIAL GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 04701788
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RICHARDSONS FINANCIAL GROUP LIMITED are www.richardsonsfinancialgroup.co.uk, and www.richardsons-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Richardsons Financial Group Limited is a Private Limited Company. The company registration number is 04701788. Richardsons Financial Group Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Richardsons Financial Group Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . HAWKES, Bernard Alexander is a Secretary of the company. HAWKES, Bernard Alexander is a Director of the company. HUSBAND, Ian Simon is a Director of the company. KING, Andrew Richard is a Director of the company. RICHARDSON, Alison is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CAMPBELL, Sarah Katharine has been resigned. Director DAWSON, Anthony Robert has been resigned. Director LOVETT, Greg James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HAWKES, Bernard Alexander
Appointed Date: 18 March 2003
Director
HAWKES, Bernard Alexander
Appointed Date: 18 March 2003
64 years old
Director
HUSBAND, Ian Simon
Appointed Date: 18 March 2003
68 years old
Director
KING, Andrew Richard
Appointed Date: 18 March 2003
74 years old
Director
RICHARDSON, Alison
Appointed Date: 01 July 2006
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
CAMPBELL, Sarah Katharine
Resigned: 03 June 2005
Appointed Date: 01 July 2003
59 years old
Director
DAWSON, Anthony Robert
Resigned: 31 December 2003
Appointed Date: 18 March 2003
82 years old
Director
LOVETT, Greg James
Resigned: 13 July 2007
Appointed Date: 01 July 2003
52 years old

Persons With Significant Control

Mr Bernard Alexander Hawkes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Simon Husband
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard King
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARDSONS FINANCIAL GROUP LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 May 2016
Satisfaction of charge 1 in full
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,200
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
01 Aug 2003
New director appointed
01 Aug 2003
New director appointed
04 Apr 2003
Particulars of mortgage/charge
01 Apr 2003
Secretary resigned
18 Mar 2003
Incorporation

RICHARDSONS FINANCIAL GROUP LIMITED Charges

28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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