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RICHARD SIZER LIMITED

Learn more about RICHARD SIZER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBURGH, BESSEMER WAY, ROTHERHAM, S YORKS, S60 1FB

RICHARD SIZER LIMITED on the map

Company type: Private Limited Company
Company number: 00062818
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.01
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER PEARSON
Form type: TM01
Date: 2012.04.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARSON / 06/05/2011
Form type: CH01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARSON / 30/03/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PEARSON / 30/03/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 30/03/2011
Form type: CH01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/02 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/03 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.07
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COMPANY NAME CHANGED WALDEN FEEDMILLING SERVICES LIMITED, CERTIFICATE ISSUED ON 19/08/09
Form type: CERTNM
Date: 2009.08.18
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, THE HART SHAW BUILDING EUROPA, LINK SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Form type: 287
Date: 2009.06.29
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DIRECTOR APPOINTED ROGER ANTHONY PEARSON
Form type: 288a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT NEELY
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR DAVID GREY
Form type: 288b
Date: 2009.05.06
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DIRECTOR APPOINTED VINCENT SAMUEL MIDDLETON
Form type: 288a
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, BESSEMER ROAD, SHEFFIELD, S9 3XN
Form type: 287
Date: 2006.08.02
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ORDER OF COURT - RESTORATION 14/12/05
Form type: AC92
Date: 2005.12.15
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.07
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
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COMPANY NAME CHANGED, RICHARD SIZER LIMITED, CERTIFICATE ISSUED ON 13/02/95
Form type: CERTNM
Date: 1995.02.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/02/95
Form type: CERTNM
Date: 1995.02.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94
Form type: 363(287)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1991.08.20

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Company directors and board members:

VINCENT SAMUEL MIDDLETON (current)
Director, ENGINEER, 2009.04.28
NEWBURGH BESSEMER WAY , ROTHERHAM
S60 1FB, S YORKS
MICHAEL GERALD JORDAN (resigned)
Secretary, 1992.09.27 - 1995.06.21
27 ROKEBY PARK , HULL
HU4 7QD, NORTH HUMBERSIDE
ROBERT SPENCER NEELY (resigned)
Secretary, 1995.06.21 - 2009.04.28
63 RED HILL KIVETON PARK , SHEFFIELD
S31 8QA, SOUTH YORKSHIRE
NICHOLAS ANTHONY FINCH (resigned)
Director, 1992.09.27 - 1995.05.17
22 STANLEY ROAD , SHEFFIELD
S8 9JB, SOUTH YORKSHIRE
ROY FINCH (resigned)
Director, MANAGING DIRECTOR, 1992.09.27 - 1995.05.17
18 BURNSIDE AVENUE , SHEFFIELD
S8 9FR, SOUTH YORKSHIRE
DAVID GREY (resigned)
Director, COMPANY DIRECTOR, 1995.05.17 - 2009.04.28
DRONFIELD WOODHOUSE HALL CARR LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XF
MICHAEL GERALD JORDAN (resigned)
Director, ACCOUNTANT, 1992.09.27 - 1995.06.21
27 ROKEBY PARK , HULL
HU4 7QD, NORTH HUMBERSIDE
KEITH LONGLEY (resigned)
Director, WORKS DIRECTOR, 1992.09.27 - 1993.10.30
18 BAKEWELL CLOSE , HULL
HU9 5LH, NORTH HUMBERSIDE
ROBERT SPENCER NEELY (resigned)
Director, COMPANY DIRECTOR, 1995.05.17 - 2009.04.28
63 RED HILL KIVETON PARK , SHEFFIELD
S31 8QA, SOUTH YORKSHIRE
SYDNEY OGILVIE NICOL (resigned)
Director, SALES DIRECTOR, 1992.09.27 - 1995.01.31
18 BEECHWOOD WOODLESFORD , LEEDS
LS26 8PP, WEST YORKSHIRE
ROGER ANTHONY PEARSON (resigned)
Director, ENGINEER, 2009.06.24 - 2012.04.20
NEWBURGH BESSEMER WAY , ROTHERHAM
S60 1FB, S YORKS

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Information about the Private Limited Company RICHARD SIZER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data