RICHMOND RESTAURANTS LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5LA

Company number 03894855
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address CEDAR VILLA FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WARWICKSHIRE, ENGLAND, B94 5LA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 16 Richmond Close Hollywood Birmingham West Midlands B47 5QD to Cedar Villa Forshaw Heath Lane Earlswood Solihull Warwickshire B94 5LA on 2 September 2016. The most likely internet sites of RICHMOND RESTAURANTS LIMITED are www.richmondrestaurants.co.uk, and www.richmond-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Richmond Restaurants Limited is a Private Limited Company. The company registration number is 03894855. Richmond Restaurants Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Richmond Restaurants Limited is Cedar Villa Forshaw Heath Lane Earlswood Solihull Warwickshire England B94 5la. . READ, Kevin Paul is a Secretary of the company. CRITCHER, Andrew Paul is a Director of the company. Secretary CRITCHER, Rachel Anne has been resigned. Secretary ROWLANDS, Alistair Meryck 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 "Unlicensed restaurants and cafes".


Current Directors

Secretary
READ, Kevin Paul
Appointed Date: 01 November 2005
Director
CRITCHER, Andrew Paul
Appointed Date: 15 December 1999
63 years old

Resigned Directors

Secretary
CRITCHER, Rachel Anne
Resigned: 29 December 2003
Appointed Date: 15 December 1999
Secretary
ROWLANDS, Alistair Meryck
Resigned: 01 November 2005
Appointed Date: 30 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Andrew Paul Critcher
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RICHMOND RESTAURANTS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 16 Richmond Close Hollywood Birmingham West Midlands B47 5QD to Cedar Villa Forshaw Heath Lane Earlswood Solihull Warwickshire B94 5LA on 2 September 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
15 Dec 1999
Incorporation

RICHMOND RESTAURANTS LIMITED Charges

12 January 2000
Debenture
Delivered: 15 January 2000
Status: Satisfied on 6 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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