RICHMOND CARS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 02971884
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Samuel Jonathan Nobes as a director on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of RICHMOND CARS LIMITED are www.richmondcars.co.uk, and www.richmond-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Cars Limited is a Private Limited Company. The company registration number is 02971884. Richmond Cars Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Richmond Cars Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. . BROWN, Catherine is a Secretary of the company. NOBES, Michael Ronald is a Director of the company. NOBES, Samuel Jonathan is a Director of the company. Secretary CHAMPNEY, John Smith has been resigned. Secretary CHAMPNEY, John Smith has been resigned. Secretary CRADDOCK, Catherine has been resigned. Secretary DOBSON, Laurence Damian has been resigned. Secretary HARRISON, Florence Nancy has been resigned. Secretary PHILLIPS, Mark Bradley has been resigned. Secretary SPENCER, Adam Paul has been resigned. Secretary WHITLOCK, Gary Lea has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOBSON, Laurence Damian has been resigned. Director WITTS, Paul Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BROWN, Catherine
Appointed Date: 01 November 2004
Director
NOBES, Michael Ronald
Appointed Date: 01 February 1995
63 years old
Director
NOBES, Samuel Jonathan
Appointed Date: 31 January 2017
38 years old

Resigned Directors

Secretary
CHAMPNEY, John Smith
Resigned: 01 November 2004
Appointed Date: 06 December 2002
Secretary
CHAMPNEY, John Smith
Resigned: 29 January 1999
Appointed Date: 01 April 1997
Secretary
CRADDOCK, Catherine
Resigned: 06 December 2002
Appointed Date: 01 October 2000
Secretary
DOBSON, Laurence Damian
Resigned: 01 April 1997
Appointed Date: 13 February 1995
Secretary
HARRISON, Florence Nancy
Resigned: 13 February 1995
Appointed Date: 01 February 1995
Secretary
PHILLIPS, Mark Bradley
Resigned: 01 February 1995
Appointed Date: 28 September 1994
Secretary
SPENCER, Adam Paul
Resigned: 01 October 2000
Appointed Date: 18 April 2000
Secretary
WHITLOCK, Gary Lea
Resigned: 18 April 2000
Appointed Date: 27 January 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
35 years old
Director
DOBSON, Laurence Damian
Resigned: 20 August 1997
Appointed Date: 13 February 1995
78 years old
Director
WITTS, Paul Philip
Resigned: 01 February 1995
Appointed Date: 28 September 1994
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Mr Michael Ronald Nobes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND CARS LIMITED Events

31 Jan 2017
Appointment of Mr Samuel Jonathan Nobes as a director on 31 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
12 Dec 2015
Accounts for a medium company made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150,000
...
... and 82 more events
18 Oct 1994
Secretary resigned;new secretary appointed;director resigned
18 Oct 1994
Director resigned;new director appointed
18 Oct 1994
Registered office changed on 18/10/94 from: 33 crwys road cardiff CF2 4YF
28 Sep 1994
Incorporation
28 Sep 1994
Incorporation

RICHMOND CARS LIMITED Charges

5 December 2013
Charge code 0297 1884 0009
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Freehold land known as mountbatten house, fitzherbert road…
30 April 2013
Charge code 0297 1884 0008
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at fitzherbert road portsmouth t/no…
19 April 2013
Charge code 0297 1884 0007
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Security over benefit of construction documents
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Present and future rights title and interest in and to the…
4 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 1995
Mortgage debenture
Delivered: 27 July 1995
Status: Satisfied on 12 April 2012
Persons entitled: Hyundai Car Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Legal charge
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a garage site at fitzherbert road farlington…
2 March 1995
Fixed and floating charge
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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