RICHFIELD CONTROL SYSTEMS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1QL
Company number 02982456
Status Liquidation
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 2 Brock Buildings, Aspley Close, Four Ashes Wolverhampton WV10 7DE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 December 2016; Statement of affairs with form 4.19. The most likely internet sites of RICHFIELD CONTROL SYSTEMS LIMITED are www.richfieldcontrolsystems.co.uk, and www.richfield-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Richfield Control Systems Limited is a Private Limited Company. The company registration number is 02982456. Richfield Control Systems Limited has been working since 24 October 1994. The present status of the company is Liquidation. The registered address of Richfield Control Systems Limited is 26 28 Goodall Street Walsall West Midlands Ws1 1ql. . SUMMERFIELD, Ryan John is a Director of the company. SUMMERFIELD, Stephen John is a Director of the company. Secretary HANCHER, Paul Darren has been resigned. Secretary HUGHES, Albert William has been resigned. Secretary WILLIAMS, Claire has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director HANCHER, Paul Darren has been resigned. Director HUGHES, Albert William has been resigned. Director RICHARDS, Graham Francis has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
SUMMERFIELD, Ryan John
Appointed Date: 01 November 2014
47 years old

Director
SUMMERFIELD, Stephen John
Appointed Date: 25 October 1994
71 years old

Resigned Directors

Secretary
HANCHER, Paul Darren
Resigned: 31 March 2005
Appointed Date: 30 September 2000

Secretary
HUGHES, Albert William
Resigned: 30 September 2000
Appointed Date: 25 October 1994

Secretary
WILLIAMS, Claire
Resigned: 17 May 2011
Appointed Date: 31 March 2005

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 25 October 1994
Appointed Date: 24 October 1994

Nominee Director
ALLSOPP, Nicholas James
Resigned: 25 October 1994
Appointed Date: 24 October 1994
67 years old

Director
HANCHER, Paul Darren
Resigned: 31 March 2005
Appointed Date: 30 September 2000
57 years old

Director
HUGHES, Albert William
Resigned: 30 September 2000
Appointed Date: 25 October 1994
88 years old

Director
RICHARDS, Graham Francis
Resigned: 30 September 2011
Appointed Date: 25 October 1994
74 years old

RICHFIELD CONTROL SYSTEMS LIMITED Events

11 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2016
Registered office address changed from Unit 2 Brock Buildings, Aspley Close, Four Ashes Wolverhampton WV10 7DE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 December 2016
20 Dec 2016
Statement of affairs with form 4.19
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02

...
... and 61 more events
14 Nov 1994
Registered office changed on 14/11/94 from: millfields house millfields road ettingshall west midlands WV4 6JE

14 Nov 1994
Director resigned;new director appointed

14 Nov 1994
New director appointed

14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

24 Oct 1994
Incorporation

RICHFIELD CONTROL SYSTEMS LIMITED Charges

16 November 1994
Debenture
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…