Company number 00638994
Status Active
Incorporation Date 7 October 1959
Company Type Private Limited Company
Address TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 10,000
. The most likely internet sites of A. RICHARDS & SON (BATTERSEA) LIMITED are www.arichardssonbattersea.co.uk, and www.a-richards-son-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. A Richards Son Battersea Limited is a Private Limited Company.
The company registration number is 00638994. A Richards Son Battersea Limited has been working since 07 October 1959.
The present status of the company is Active. The registered address of A Richards Son Battersea Limited is Timbers Southview Road Crowborough East Sussex Tn6 1hw. . COTTRELL, Sarah Marie is a Secretary of the company. COTTRELL, Sarah Marie is a Director of the company. RICHARDS, Christopher Ronald is a Director of the company. Secretary RICHARDS, Ronald Albert has been resigned. Director RICHARDS, Edna has been resigned. Director RICHARDS, Ronald Albert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
RICHARDS, Edna
Resigned: 31 December 1999
Appointed Date: 26 May 1977
100 years old
Persons With Significant Control
Mr Christopher Richards
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
A. RICHARDS & SON (BATTERSEA) LIMITED Events
20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
16 Jun 1988
Accounts for a small company made up to 31 December 1986
28 Feb 1987
Accounts for a small company made up to 31 December 1985
28 Feb 1987
Return made up to 22/09/86; full list of members
8 June 2007
Deed of legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 121 south lambeth road SW8 1XA including all buildings…
16 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied
on 9 June 2007
Persons entitled: Peninsula Finance PLC
Description: The property being 121 south lambeth road london t/no…
21 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied
on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: 121 south lambeth road, london SW8 and the proceeds of sale…