RICHARDSON HOLDINGS LIMITED
PORTADOWN

Company number NI059254
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 54 DERRYCOOSE ROAD, ANNAGHMORE, PORTADOWN, BT62 1LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RICHARDSON HOLDINGS LIMITED are www.richardsonholdings.co.uk, and www.richardson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Richardson Holdings Limited is a Private Limited Company. The company registration number is NI059254. Richardson Holdings Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Richardson Holdings Limited is 54 Derrycoose Road Annaghmore Portadown Bt62 1ly. . MCFARLAND, Priscilla is a Secretary of the company. RICHARDSON, Clive James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCFARLAND, Priscilla
Appointed Date: 24 May 2006
Director
RICHARDSON, Clive James
Appointed Date: 24 May 2006
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 May 2006
Appointed Date: 08 May 2006
Director
HARRISON, Malcolm Joseph
Resigned: 24 May 2006
Appointed Date: 08 May 2006
51 years old
Director
KANE, Dorothy May
Resigned: 24 May 2006
Appointed Date: 08 May 2006
89 years old

RICHARDSON HOLDINGS LIMITED Events

08 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
30 Jul 2015
Group of companies' accounts made up to 31 December 2014
20 Jul 2015
Registration of charge NI0592540008, created on 3 July 2015
22 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
...
... and 50 more events
14 Jun 2006
Change in sit reg add
14 Jun 2006
Change of dirs/sec
14 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2006
Incorporation

RICHARDSON HOLDINGS LIMITED Charges

3 July 2015
Charge code NI05 9254 0008
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Part of the lands in folios DN10628 and DN11053 county down…
17 June 2014
Charge code NI05 9254 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank
Description: All that and those the lands and premises comprised in all…
24 June 2010
Mortgage
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All of the land in folio 29760 county armagh more…
12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Satisfied on 5 March 2013
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The lands and premises comprised in…
12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
9 April 2008
Mortgage or charge
Delivered: 10 April 2008
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. 67 and 69 upper mealough road…
6 November 2006
Mortgage or charge
Delivered: 16 November 2006
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies memorandum of deposit & charge over securities…
16 October 2006
Mortgage or charge
Delivered: 27 October 2006
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. Company registered owner…

Similar Companies

RICHARDSON HEATING LIMITED RICHARDSON HELD LP RICHARDSON HOMES LIMITED RICHARDSON HOSKEN HOLDINGS LIMITED RICHARDSON HOSKEN INSURANCE SERVICES LIMITED RICHARDSON HOTELS & RESORTS LIMITED RICHARDSON HOTELS (GROSVENOR) LIMITED