RICHMANOR LTD
MERTON BANK ROAD

Hellopages » Merseyside » St. Helens » WA9 1HU

Company number 03437933
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address C/O WOODWARDS SVS LIMITED, MERTON STREET, MERTON BANK ROAD, ST HELENS, WA9 1HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RICHMANOR LTD are www.richmanor.co.uk, and www.richmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Richmanor Ltd is a Private Limited Company. The company registration number is 03437933. Richmanor Ltd has been working since 22 September 1997. The present status of the company is Active. The registered address of Richmanor Ltd is C O Woodwards Svs Limited Merton Street Merton Bank Road St Helens Wa9 1hu. The company`s financial liabilities are £26.16k. It is £4.96k against last year. The cash in hand is £0.01k. It is £-0.1k against last year. And the total assets are £13.46k, which is £-4.96k against last year. NEWELL, Colin Anthony Francis is a Director of the company. Secretary SMITH, Hugh Francis has been resigned. Secretary WARDLE, Susan Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


richmanor Key Finiance

LIABILITIES £26.16k
+23%
CASH £0.01k
-94%
TOTAL ASSETS £13.46k
-27%
All Financial Figures

Current Directors

Director
NEWELL, Colin Anthony Francis
Appointed Date: 16 October 1997
79 years old

Resigned Directors

Secretary
SMITH, Hugh Francis
Resigned: 01 February 2007
Appointed Date: 16 October 1997
Secretary
WARDLE, Susan Ann
Resigned: 01 February 2014
Appointed Date: 01 February 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1997
Appointed Date: 22 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mr Colin Anthony Francis Newell
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

RICHMANOR LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
28 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
28 Oct 1997
New secretary appointed
28 Oct 1997
New director appointed
22 Sep 1997
Incorporation

RICHMANOR LTD Charges

26 January 1998
Legal charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse at merton street merton bank road st helens…
5 January 1998
Mortgage debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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