RICHMINSTER PROPERTIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04429911
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017; Termination of appointment of Philip John Saunders as a director on 28 February 2017. The most likely internet sites of RICHMINSTER PROPERTIES LIMITED are www.richminsterproperties.co.uk, and www.richminster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richminster Properties Limited is a Private Limited Company. The company registration number is 04429911. Richminster Properties Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Richminster Properties Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham is a Director of the company. JACOBS, Paul is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SAUNDERS, Philip John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 09 August 2002
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 19 September 2002
78 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
Appointed Date: 29 July 2004
83 years old
Director
JACOBS, Paul
Appointed Date: 28 February 2017
57 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 09 August 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 02 May 2002
Director
SAUNDERS, Philip John
Resigned: 28 February 2017
Appointed Date: 29 July 2004
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 August 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Ashflame Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harris Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHMINSTER PROPERTIES LIMITED Events

09 May 2017
Confirmation statement made on 2 May 2017 with updates
29 Mar 2017
Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017
28 Feb 2017
Termination of appointment of Philip John Saunders as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Paul Jacobs as a director on 28 February 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
...
... and 41 more events
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
15 Aug 2002
Registered office changed on 15/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Aug 2002
New secretary appointed
02 May 2002
Incorporation

RICHMINSTER PROPERTIES LIMITED Charges

26 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 26 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 26 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the wyvern centre marchfields way…

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