Company number 01329289
Status Active
Incorporation Date 8 September 1977
Company Type Private Limited Company
Address THE NEW COACH HOUSE, UPPER ROWLEY WASPERTON HILL, BARFORD WARWICK, WARWICKSHIRE, CV35 8DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Elaine Bethell as a director on 30 September 2016; Termination of appointment of Elaine Bethell as a secretary on 30 September 2016. The most likely internet sites of RICHMOND DEVELOPMENTS LIMITED are www.richmonddevelopments.co.uk, and www.richmond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Claverdon Rail Station is 5.7 miles; to Hatton (Warks) Rail Station is 5.7 miles; to Stratford-upon-Avon Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Developments Limited is a Private Limited Company.
The company registration number is 01329289. Richmond Developments Limited has been working since 08 September 1977.
The present status of the company is Active. The registered address of Richmond Developments Limited is The New Coach House Upper Rowley Wasperton Hill Barford Warwick Warwickshire Cv35 8dq. . ALLCOCK, Nadine Joyce is a Director of the company. BALDWIN, Lorraine Ellen is a Director of the company. Secretary BETHELL, Elaine has been resigned. Director BETHELL, Anthony Frank has been resigned. Director BETHELL, Elaine has been resigned. Director HARSH, David Edward has been resigned. Director HUGHES, Mark Edward has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Frank Bethell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mocassar (Investment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
RICHMOND DEVELOPMENTS LIMITED Events
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Oct 2016
Termination of appointment of Elaine Bethell as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Elaine Bethell as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of Anthony Frank Bethell as a director on 30 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
24 Sep 1987
Accounts for a small company made up to 31 December 1985
06 Jul 1987
Registered office changed on 06/07/87 from: 31 wellington road bilston wolverhampton west midlands
25 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
23 June 2014
Charge code 0132 9289 0013
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 2176 - 2178 coventry road sheldon…
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 February 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying between moxley road and church…
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of newhall street willenhall…
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: 105 newhall street willenhall west midlands title no wm…
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: 104 newhall street willenhall w midlands title no. Wm 64928.
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: Land on the west side of newhall street willenhall W…
7 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: Land at 103 newhall street, willenhall west midlands title…
18 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied
on 16 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings between moxley road and church street…
24 December 1979
Legal charge
Delivered: 10 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land comprising 1810 sq yds approx. At rear of…
31 October 1979
Legal charge
Delivered: 8 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing an area of 965…
27 April 1979
Legal charge
Delivered: 3 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H "struggler" & numbers 15 & 16 church street moxley…
30 June 1978
Legal charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 dudley port, tipton, W. midlands title no: sf 49515.
22 May 1978
Legal charge
Delivered: 8 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holly bush and 112 newhall street, willenhall, W. midlands…