RICHOUX LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6NY

Company number 01454511
Status Active
Incorporation Date 16 October 1979
Company Type Private Limited Company
Address 5-8 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017; Statement of capital following an allotment of shares on 15 November 2016 GBP 965,230.28 . The most likely internet sites of RICHOUX LIMITED are www.richoux.co.uk, and www.richoux.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Richoux Limited is a Private Limited Company. The company registration number is 01454511. Richoux Limited has been working since 16 October 1979. The present status of the company is Active. The registered address of Richoux Limited is 5 8 Cochrane Mews St Johns Wood London Nw8 6ny. . LUDLEY, Susan Jane is a Secretary of the company. DILIBERTO, Salvatore is a Director of the company. KAYE, Jonathan Samuel is a Director of the company. Secretary CROXFORD, John Robert has been resigned. Secretary HOLDER, Ian Keith has been resigned. Secretary RIVERS, Paul Edward has been resigned. Director ABRAHAM, Neville Victor has been resigned. Director BLOWS, Neil Martin has been resigned. Director BROACKES, Simon Nigel has been resigned. Director CROMBLE HOLME, Cindy Lou has been resigned. Director CROXFORD, John Robert has been resigned. Director DA COSTA, Michael Phillip has been resigned. Director GUY, Andrew Graham has been resigned. Director HILL, Steven Alan has been resigned. Director HOLDER, Ian Keith has been resigned. Director ISAACSON, Laurence Ivor has been resigned. Director KEANE, James has been resigned. Director LLOYD JONES, Gareth Victor has been resigned. Director NORLAND, Christopher Charles has been resigned. Director RHODES, James has been resigned. Director RIVERS, Paul Edward has been resigned. Director ROBERTS, Peter William Denby has been resigned. Director SCOTT, Richard John has been resigned. Director SHOTTER, Philip Andrew has been resigned. Director STANDRING, Edward John Fisher has been resigned. Director WILLIAMS, David Grey has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUDLEY, Susan Jane
Appointed Date: 04 August 2000
Director
DILIBERTO, Salvatore
Appointed Date: 10 August 2007
85 years old
Director
KAYE, Jonathan Samuel
Appointed Date: 15 November 2016
47 years old

Resigned Directors

Secretary
CROXFORD, John Robert
Resigned: 31 October 1998
Secretary
HOLDER, Ian Keith
Resigned: 11 January 1999
Appointed Date: 31 October 1998
Secretary
RIVERS, Paul Edward
Resigned: 04 August 2000
Appointed Date: 11 January 1999
Director
ABRAHAM, Neville Victor
Resigned: 12 January 2000
Appointed Date: 29 June 1998
88 years old
Director
BLOWS, Neil Martin
Resigned: 18 April 2008
Appointed Date: 10 August 2007
63 years old
Director
BROACKES, Simon Nigel
Resigned: 01 June 2006
Appointed Date: 31 July 2002
59 years old
Director
CROMBLE HOLME, Cindy Lou
Resigned: 05 October 2007
Appointed Date: 29 March 2005
60 years old
Director
CROXFORD, John Robert
Resigned: 31 March 1999
87 years old
Director
DA COSTA, Michael Phillip
Resigned: 27 July 1999
71 years old
Director
GUY, Andrew Graham
Resigned: 10 August 2007
Appointed Date: 01 June 2006
77 years old
Director
HILL, Steven Alan
Resigned: 31 July 2002
Appointed Date: 04 August 2000
63 years old
Director
HOLDER, Ian Keith
Resigned: 11 January 1999
Appointed Date: 29 June 1998
70 years old
Director
ISAACSON, Laurence Ivor
Resigned: 04 August 2000
Appointed Date: 29 June 1998
82 years old
Director
KEANE, James
Resigned: 26 September 1996
Appointed Date: 30 July 1992
90 years old
Director
LLOYD JONES, Gareth Victor
Resigned: 22 September 2006
Appointed Date: 04 August 2000
59 years old
Director
NORLAND, Christopher Charles
Resigned: 09 May 1998
Appointed Date: 30 May 1995
88 years old
Director
RHODES, James
Resigned: 04 October 2010
Appointed Date: 24 April 2008
56 years old
Director
RIVERS, Paul Edward
Resigned: 04 August 2000
Appointed Date: 18 January 1999
71 years old
Director
ROBERTS, Peter William Denby
Resigned: 29 June 1998
Appointed Date: 26 September 1996
80 years old
Director
SCOTT, Richard John
Resigned: 10 August 2007
Appointed Date: 22 September 2006
78 years old
Director
SHOTTER, Philip Andrew
Resigned: 20 February 2017
Appointed Date: 18 August 2010
55 years old
Director
STANDRING, Edward John Fisher
Resigned: 20 September 2016
Appointed Date: 03 July 2013
54 years old
Director
WILLIAMS, David Grey
Resigned: 04 August 2000
Appointed Date: 01 August 1999
74 years old

Persons With Significant Control

Richoux Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHOUX LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Feb 2017
Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017
06 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 965,230.28
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016
...
... and 163 more events
02 Jun 1987
Full group accounts made up to 27 September 1986
28 Oct 1986
Group of companies' accounts made up to 28 September 1985
28 Oct 1986
Return made up to 23/05/86; full list of members
26 Nov 1979
Company name changed\certificate issued on 26/11/79
16 Oct 1979
Incorporation

RICHOUX LIMITED Charges

22 October 2002
Legal charge of licensed premises
Delivered: 8 November 2002
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 42A south audley…
22 October 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 17 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Legal mortgage
Delivered: 28 February 1996
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: The l/h property k/a 5-8 cochrane mews london NW8 benfit of…
19 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: L/H property k/as 3 circus road st.johns wood london NW8…
10 July 1995
Legal charge
Delivered: 21 July 1995
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: 86 princes court brompton road knightsbridge london…
30 July 1992
Debenture stock deed
Delivered: 11 August 1992
Status: Satisfied on 3 July 1998
Persons entitled: Lazard Funds (Nominees) Limited
Description: (For full details see form 395). a specific equitable…
30 July 1992
Charge
Delivered: 1 August 1992
Status: Satisfied on 4 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital (please…
21 May 1990
Mortgage of goodwill
Delivered: 7 June 1990
Status: Satisfied on 4 December 1998
Persons entitled: Midland Bank PLC
Description: The goodwill of any trade or business carried on upon the…
21 May 1990
Licensed premises legal charge
Delivered: 7 June 1990
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: Legal charge over unit 7, old red lion court stratford upon…
31 January 1989
Fixed and floating charge
Delivered: 10 February 1989
Status: Satisfied on 4 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
31 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: L/H 171/172 piccadilly, london W1 ground floor & basement…
31 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: 41, 42 & 42A south audley street, grosvenor square london…
31 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: 86 princes court, brompton road, london sw 3 title no ngl…
31 January 1989
Legal charge
Delivered: 10 February 1989
Status: Satisfied on 7 September 1999
Persons entitled: Midland Bank PLC
Description: L/H 101 high street, winchester, hampshire.
21 June 1983
Rent deposit
Delivered: 22 June 1983
Status: Satisfied on 16 June 2000
Persons entitled: The London County Freehold and Leasehold Properties Limited.
Description: £4,250 deposited by the company with its landlords as…

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