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P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED

Learn more about P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURVILLE HOUSE, 34 ELLERBECK, COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5PT

P.C.RICHARDSON & CO.(MIDDLESBROUGH),LIMITED on the map

Company type: Private Limited Company
Company number: 00196308
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.11
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.06.15
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2007.06.15
LLOYDS BANK PLC
- Outstanding on 2014.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 44032
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REGISTRATION OF A CHARGE / CHARGE CODE 001963080009
Form type: MR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA BERYL RICHARDSON / 13/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RICHARDSON / 13/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER RICHARDSON / 13/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDSON / 13/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ABLETT / 13/07/2014
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GEOFFREY FLINTOFT / 13/07/2014
Form type: CH03
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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DIRECTOR APPOINTED DAVID JOHN RICHARDSON
Form type: 288a
Date: 2008.10.23
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SECRETARY APPOINTED PAUL GEOFFREY FLINTOFT
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED GEOFFREY ABLETT
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA JACKSON
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 13/07/2008
Form type: 288c
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, COURVILLE HOUSE, 1 ELLERBECK, COURT, STOKESLEY INDUSTRIAL, PARK, STOKESLEY, NORTH YORKSHIRE TS9 5PT
Form type: 287
Date: 2006.09.20
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, COURVILLE HOUSE1 ELLERBECK, COURT STOKESLEY INDUSTRIAL, STOKESLEY MIDDLESBROUGH, NORTH YORKSHIRE TS9 5PT
Form type: 287
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, SOTHERBY ROAD, MIDDLESBROUGH, TS3 8BX
Form type: 287
Date: 2004.08.09
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14

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Company directors and board members:

PAUL GEOFFREY FLINTOFT (current)
Secretary, 2008.10.14
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
GEOFFREY ABLETT (current)
Director, COMPANY DIRECTOR, 2008.10.14
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
DAVID JOHN RICHARDSON (current)
Director, COMPANY DIRECTOR, 2008.10.14
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
JOHN FOSTER RICHARDSON (current)
Director, DIRECTOR/CHAIRMAN, 1991.08.24
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
PETER CHARLES RICHARDSON (current)
Director, MANAGING DIRECTOR, 1991.08.24
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
TERESA BERYL RICHARDSON (current)
Director, 1991.08.24
COURVILLE HOUSE, 34 ELLERBECK COURT, STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5PT, NORTH YORKSHIRE
BARBARA JACKSON (resigned)
Secretary, 1991.08.24 - 2008.08.22
30 DURHAM ROAD COATHAM MUNDEVILLE , DARLINGTON
DL1 3LZ, COUNTY DURHAM
BARBARA JACKSON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1992.05.13 - 2008.08.22
30 DURHAM ROAD COATHAM MUNDEVILLE , DARLINGTON
DL1 3LZ, COUNTY DURHAM

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Information about the Private Limited Company P.C.RICHARDSON & CO.(MIDDLESBROUGH),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: 2016.04.10. Reload the data