RICHMOND CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1X 4BT

Company number 03093155
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 4BT
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 30 April 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 192 . The most likely internet sites of RICHMOND CORPORATION LIMITED are www.richmondcorporation.co.uk, and www.richmond-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Richmond Corporation Limited is a Private Limited Company. The company registration number is 03093155. Richmond Corporation Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Richmond Corporation Limited is One The Royal Arcade 28 Old Bond Street London W1x 4bt. . BATSON, Andrew Clive is a Secretary of the company. WESTON, Galvin is a Director of the company. WESTON, Michelle Louise is a Director of the company. Secretary BROOKSHAW, Oliver Chitty has been resigned. Secretary METCALFE, Garry James has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director METCALFE, Garry James has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
BATSON, Andrew Clive
Appointed Date: 27 January 1999
Director
WESTON, Galvin
Appointed Date: 24 August 1995
74 years old
Director
WESTON, Michelle Louise
Appointed Date: 15 August 2002
64 years old

Resigned Directors

Secretary
BROOKSHAW, Oliver Chitty
Resigned: 19 October 1995
Appointed Date: 24 August 1995
Secretary
METCALFE, Garry James
Resigned: 27 January 1999
Appointed Date: 19 October 1995
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 24 August 1995
Appointed Date: 21 August 1995
Nominee Director
LEWINGTON, Keith Edward
Resigned: 24 August 1995
Appointed Date: 21 August 1995
74 years old
Director
METCALFE, Garry James
Resigned: 17 June 2004
Appointed Date: 24 August 1995
68 years old

Persons With Significant Control

Madera Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHMOND CORPORATION LIMITED Events

06 Oct 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 192
09 May 2015
Compulsory strike-off action has been discontinued
08 May 2015
Group of companies' accounts made up to 30 April 2014
...
... and 57 more events
06 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1995
New director appointed
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
Secretary resigned;new secretary appointed
21 Aug 1995
Incorporation

RICHMOND CORPORATION LIMITED Charges

10 February 1999
Charge over cash deposit
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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