RICHWELL TRADING LIMITED
LARNE


Company number NI043844
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 5 VALLEY VIEW, GLENO, LARNE, CO ANTRIM, BT40 3LJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Registration of charge NI0438440008, created on 28 June 2016. The most likely internet sites of RICHWELL TRADING LIMITED are www.richwelltrading.co.uk, and www.richwell-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Richwell Trading Limited is a Private Limited Company. The company registration number is NI043844. Richwell Trading Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Richwell Trading Limited is 5 Valley View Gleno Larne Co Antrim Bt40 3lj. . MOGEY, Alexandra is a Secretary of the company. LUSTY, Richard Henry is a Director of the company. Secretary LUSTY, Ingrid Alexandra has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MOGEY, Alexandra
Appointed Date: 02 February 2002
Director
LUSTY, Richard Henry
Appointed Date: 02 September 2002
64 years old

Resigned Directors

Secretary
LUSTY, Ingrid Alexandra
Resigned: 02 February 2007
Appointed Date: 13 August 2002
Director
PALMER, Robert Desmond
Resigned: 02 September 2002
Appointed Date: 13 August 2002
84 years old

Persons With Significant Control

Mr Richard Lusty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RICHWELL TRADING LIMITED Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 October 2015
07 Jul 2016
Registration of charge NI0438440008, created on 28 June 2016
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 44 more events
13 Aug 2002
Incorporation
13 Aug 2002
Pars re dirs/sit reg off
13 Aug 2002
Decln complnce reg new co
13 Aug 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Articles
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RICHWELL TRADING LIMITED Charges

28 June 2016
Charge code NI04 3844 0008
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: A) premises situate at and known as unit 1 stylux retail…
4 June 2009
Mortgage or charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies mortgage of licences. The borrower as beneficial…
3 January 2008
Mortgage or charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies mortgage of licences. Filling station, forecourt…
21 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies debenture. The mortgaged property. (1) 51…
21 March 2007
Mortgage or charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies assignment of life policy. Policy date. 15…
2 February 2007
Mortgage or charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Musgrave Super Valu.Centra (NI) Limited
Description: All monies mortgage and charge. All the lands and premises…
2 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Musgrave Super Valu.Centra (NI) Limited
Description: All monies debenture. By way of mortgage all that and those…
23 February 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Mortgage and charge - all monies. Secured property:. All…

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