RICHMOND HOUSE GROUP LIMITED
STEVENAGE HIREWINE LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AD

Company number 03312984
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Purchase of own shares.. The most likely internet sites of RICHMOND HOUSE GROUP LIMITED are www.richmondhousegroup.co.uk, and www.richmond-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Richmond House Group Limited is a Private Limited Company. The company registration number is 03312984. Richmond House Group Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Richmond House Group Limited is Premier House Argyle Way Stevenage Hertfordshire Sg1 2ad. The company`s financial liabilities are £458.4k. It is £0.5k against last year. . SMITH, Lesley Caroline is a Secretary of the company. SMITH, Lesley Caroline is a Director of the company. SYKES, Andrew Edward is a Director of the company. Secretary CHESHIRE, Paul John has been resigned. Secretary FORRESTER, Richard Dakens has been resigned. Secretary PAULUS, Gary Robert has been resigned. Secretary RICHARDSON, Carolyn Anne has been resigned. Secretary ROBINSON, David Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEASLEY, Paul John has been resigned. Director CHECKETTS, Peter Richard has been resigned. Director CHECKETTS, Peter Richard has been resigned. Director CHESHIRE, Paul John has been resigned. Director FORRESTER, Richard Dakens has been resigned. Director RICHARDSON, Carolyn Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


richmond house group Key Finiance

LIABILITIES £458.4k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Lesley Caroline
Appointed Date: 15 January 2015
Director
SMITH, Lesley Caroline
Appointed Date: 16 June 2014
43 years old
Director
SYKES, Andrew Edward
Appointed Date: 09 October 1997
75 years old

Resigned Directors

Secretary
CHESHIRE, Paul John
Resigned: 20 October 1998
Secretary
FORRESTER, Richard Dakens
Resigned: 29 September 2008
Appointed Date: 27 May 1998
Secretary
PAULUS, Gary Robert
Resigned: 20 September 2010
Appointed Date: 29 September 2008
Secretary
RICHARDSON, Carolyn Anne
Resigned: 15 January 2015
Appointed Date: 20 September 2010
Secretary
ROBINSON, David Edmund
Resigned: 09 October 1997
Appointed Date: 14 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1997
Appointed Date: 05 February 1997
Director
BEASLEY, Paul John
Resigned: 16 September 2010
Appointed Date: 09 October 1997
67 years old
Director
CHECKETTS, Peter Richard
Resigned: 01 June 2014
Appointed Date: 01 December 2008
72 years old
Director
CHECKETTS, Peter Richard
Resigned: 25 April 2006
Appointed Date: 09 October 1997
72 years old
Director
CHESHIRE, Paul John
Resigned: 30 June 2003
Appointed Date: 09 October 1997
80 years old
Director
FORRESTER, Richard Dakens
Resigned: 09 October 1997
Appointed Date: 14 February 1997
75 years old
Director
RICHARDSON, Carolyn Anne
Resigned: 24 August 2016
Appointed Date: 17 September 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Ataraxia Broking Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Edward Sykes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHMOND HOUSE GROUP LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Oct 2016
Purchase of own shares.
11 Oct 2016
Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 691,615.70
15 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 728,021.70
...
... and 136 more events
26 Feb 1997
Director resigned
26 Feb 1997
New secretary appointed
26 Feb 1997
New director appointed
26 Feb 1997
Registered office changed on 26/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1997
Incorporation

RICHMOND HOUSE GROUP LIMITED Charges

24 March 2009
Deed of charge over deposit
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit held at st albans…
26 November 2003
Debenture
Delivered: 1 December 2003
Status: Satisfied on 5 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Charge over book debts
Delivered: 29 March 2000
Status: Satisfied on 1 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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