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J.H.RICHARDS AND CO.LIMITED

Learn more about J.H.RICHARDS AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112/126 SALTLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B7 4TD

J.H.RICHARDS AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00141346
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.08.21
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.05
BIRMINGHAM CITY COUNCIL
- Outstanding on 2014.07.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 19856
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015
Form type: CH01
Date: 2015.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 05/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GREENHALL
Form type: TM01
Date: 2015.05.27
£2.95
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DIRECTOR APPOINTED MR JONATHAN GRAHAM BOX
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW JEEVES
Form type: TM02
Date: 2015.03.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001413460007
Form type: MR01
Date: 2014.07.04
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE JEEVES / 19/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM GREENHALL / 19/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUDLEY BELLINGHAM / 19/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.11
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
Child documents:
Document type: ANNOTATION
Date: 1997.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12

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Company directors and board members:

PHILIP DUDLEY BELLINGHAM (current)
Director, ENGINEER, 1991.06.19
112/126 SALTLEY ROAD BIRMINGHAM , WEST MIDLANDS
B7 4TD
JONATHAN GRAHAM BOX (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.01.15
112/126 SALTLEY ROAD BIRMINGHAM , WEST MIDLANDS
B7 4TD
ANDREW GEORGE JEEVES (current)
Director, ACCOUNTANT, 1991.06.19
112/126 SALTLEY ROAD BIRMINGHAM , WEST MIDLANDS
B7 4TD
ANDREW GEORGE JEEVES (resigned)
Secretary, 1991.06.19 - 2015.03.02
HAMPTON ASH 84 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AD, WEST MIDLANDS
KENNETH WILLIAM GREENHALL (resigned)
Director, ENGINEER, 1996.04.01 - 2015.05.21
132 RECTORY PARK ROAD , BIRMINGHAM
B26 3LH
IAN GRAHAM MCLEAN (resigned)
Director, ACCOUNTANT, 1991.06.19 - 1998.02.27
94 LEAMINGTON ROAD STYVECHALE , COVENTRY
CV3 6GS, WEST MIDLANDS

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Information about the Private Limited Company J.H.RICHARDS AND CO.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: 2016.04.05. Reload the data