UPPER RICHMOND (NO. 17) LIMITED
LONDON SEVEN PUZZLES LIMITED COTTAGE PUBLISHING LIMITED

Hellopages » Greater London » Southwark » SE1 1YT
Company number 01654220
Status Active
Incorporation Date 27 July 1982
Company Type Private Limited Company
Address AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 . The most likely internet sites of UPPER RICHMOND (NO. 17) LIMITED are www.upperrichmondno17.co.uk, and www.upper-richmond-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Upper Richmond No 17 Limited is a Private Limited Company. The company registration number is 01654220. Upper Richmond No 17 Limited has been working since 27 July 1982. The present status of the company is Active. The registered address of Upper Richmond No 17 Limited is Axe and Bottle Court 70 Newcomen Street London Se1 1yt. . DERRINGTONS LIMITED is a Secretary of the company. GEOGHEGAN, Seamus is a Director of the company. Secretary CRANE, Joan Ruth has been resigned. Secretary PALMER, Robert Mortimer has been resigned. Secretary ENTERPRISE ADMINISTRATION LTD has been resigned. Director CRANE, David James has been resigned. Director CRANE, Joan Ruth has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director POTTER, Michael Nicholas has been resigned. Director SANDILANDS, Josephine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 28 June 2007
Director
GEOGHEGAN, Seamus
Appointed Date: 21 September 2004
70 years old

Resigned Directors

Secretary
CRANE, Joan Ruth
Resigned: 06 July 2004
Secretary
PALMER, Robert Mortimer
Resigned: 21 September 2004
Appointed Date: 06 July 2004
Secretary
ENTERPRISE ADMINISTRATION LTD
Resigned: 28 June 2007
Appointed Date: 21 September 2004
Director
CRANE, David James
Resigned: 21 September 2004
72 years old
Director
CRANE, Joan Ruth
Resigned: 06 July 2004
103 years old
Director
DAYKIN, Stephen David Paul
Resigned: 03 December 2009
Appointed Date: 01 November 2007
68 years old
Director
POTTER, Michael Nicholas
Resigned: 03 December 2009
Appointed Date: 21 September 2004
76 years old
Director
SANDILANDS, Josephine
Resigned: 12 November 2008
Appointed Date: 21 September 2004
80 years old

Persons With Significant Control

Eye To Eye Puzzles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPPER RICHMOND (NO. 17) LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
...
... and 115 more events
28 Jun 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Full accounts made up to 31 March 1986
20 Jul 1987
Return made up to 31/12/86; full list of members
01 Jul 1983
Company name changed\certificate issued on 01/07/83
27 Jul 1982
Incorporation

UPPER RICHMOND (NO. 17) LIMITED Charges

22 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 7 March 2007
Persons entitled: Edward Michael Spencer Wynn Jones as Agent and Trustee of the Noteholders
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 29 March 2007
Persons entitled: Goodhead Print Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Debenture
Delivered: 18 February 1997
Status: Satisfied on 23 July 2004
Persons entitled: Bailey Newspaper Group Limited
Description: Property of st. Patricks the promenade pevensey bay east…
4 March 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied on 3 February 1996
Persons entitled: Bpc Anglia Web Limited
Description: F/H property at st patricks pevensey bay east sussex. Fixed…
29 December 1993
Legal mortage made between dj crane and national westminster bank PLC the said dj crane charging as trustee for the company by virtue of a resolution dted 23/11/93
Delivered: 10 January 1994
Status: Satisfied on 6 January 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a st patricks lodge the promenade…
1 April 1993
Mortgage debenture
Delivered: 7 April 1993
Status: Satisfied on 6 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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