HERD MUNDY RICHARDSON LIMITED
STOCKPORT DISKCABLE LIMITED

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Company number 05391062
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address OAK HOUSE BREDBURY PARKWAY, ASHTON ROAD BREDBURY, STOCKPORT, CHESHIRE, SK6 2SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500 . The most likely internet sites of HERD MUNDY RICHARDSON LIMITED are www.herdmundyrichardson.co.uk, and www.herd-mundy-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Herd Mundy Richardson Limited is a Private Limited Company. The company registration number is 05391062. Herd Mundy Richardson Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Herd Mundy Richardson Limited is Oak House Bredbury Parkway Ashton Road Bredbury Stockport Cheshire Sk6 2sn. . WAINWRIGHT, Elaine is a Secretary of the company. HART, Suzanne is a Director of the company. TAYLOR-GOY, Julie is a Director of the company. WAINWRIGHT, Elaine is a Director of the company. Secretary RICHARDSON, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEBBINGTON, Jo-Ann has been resigned. Director RICHARDSON, Peter has been resigned. Director RICHARDSON, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WAINWRIGHT, Elaine
Appointed Date: 31 July 2008

Director
HART, Suzanne
Appointed Date: 31 July 2008
60 years old

Director
TAYLOR-GOY, Julie
Appointed Date: 31 July 2008
59 years old

Director
WAINWRIGHT, Elaine
Appointed Date: 31 July 2008
69 years old

Resigned Directors

Secretary
RICHARDSON, Susan
Resigned: 31 July 2008
Appointed Date: 08 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 14 March 2005

Director
BEBBINGTON, Jo-Ann
Resigned: 11 May 2009
Appointed Date: 31 July 2008
53 years old

Director
RICHARDSON, Peter
Resigned: 31 July 2008
Appointed Date: 08 April 2005
71 years old

Director
RICHARDSON, Susan
Resigned: 31 July 2008
Appointed Date: 08 April 2005
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mrs Julie Taylor-Goy
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERD MUNDY RICHARDSON LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 500

11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 500

...
... and 43 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
New director appointed
27 Apr 2005
New secretary appointed;new director appointed
14 Mar 2005
Incorporation

HERD MUNDY RICHARDSON LIMITED Charges

31 July 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oak house bredbury parkway ashton road bredbury…
12 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…