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ARMSTRONG RICHARDSON & CO.LIMITED

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

Company details

MOUNT PLEASANT WAY, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5NZ

ARMSTRONG RICHARDSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00206334
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002063340023
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340022
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340021
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340020
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340019
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340018
Form type: MR01
Date: 2015.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340017
Form type: MR01
Date: 2015.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.04
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DIRECTOR APPOINTED MISS SERENA ELIZABETH JONES
Form type: AP01
Date: 2015.08.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID SHARP
Form type: AP01
Date: 2015.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340015
Form type: MR04
Date: 2015.07.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 18000
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340016
Form type: MR01
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002063340015
Form type: MR01
Date: 2015.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH JONES / 01/10/2009
Form type: CH01
Date: 2014.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/10/2009
Form type: CH01
Date: 2014.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.05
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/01/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN MITCHELL JONES / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARCLAY MITCHELL JONES / 30/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010
Form type: CH03
Date: 2010.07.07
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 47 LEVENSIDE, STOKESLEY, NORTH YORKSHIRE, TS9 5BH
Form type: 287
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06

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Company directors and board members:

MARK DUNCAN MITCHELL JONES (current)
Secretary, 1993.05.31
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5NZ, NORTH YORKSHIRE
CRAIG BARCLAY MITCHELL JONES (current)
Director, 1993.06.18
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5NZ, NORTH YORKSHIRE
MARK DUNCAN MITCHELL JONES (current)
Director, COMPANY DIRECTOR, 1991.07.21
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5NZ, NORTH YORKSHIRE
NIGEL EDWIN MITCHELL JONES (current)
Director, COMPANY DIRECTOR, 1991.07.21
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5NZ, NORTH YORKSHIRE
SERENA ELIZABETH JONES (current)
Director, MANAGER, 2015.08.01
WOODCLOSE HOUSE CARLTON-IN-CLEVELAND , MIDDLESBROUGH
TS9 7BE, CLEVELAND
ENGLAND
SUSAN ELISABETH JONES (current)
Director, COMPANY DIRECTOR, 1991.07.21
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK , STOKESLEY
TS9 5NZ, NORTH YORKSHIRE
MICHAEL DAVID SHARP (current)
Director, ACCOUNTANT, 2015.08.01
GRANGE HOUSE LONG LANE HORNBY , NORTHALLERTON
DL6 2JG, NORTH YORKSHIRE
ENGLAND
ALAN WEIGHELL (resigned)
Secretary, 1991.07.21 - 1993.05.31
38 WEST GREEN STOKESLEY , MIDDLESBROUGH
TS9 5BD, CLEVELAND
BRIAN EDWIN MITCHELL JONES (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.11.23
MOUNT PLEASANT HIGH ST GREAT BROUGHTON , MIDDLESBROUGH
TS9 7EG, CLEVELAND
MICHAEL RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1999.03.20
16 THE AVENUE STOKESLEY , MIDDLESBROUGH
TS9 5ET, CLEVELAND
ALAN WEIGHELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1993.05.31
38 WEST GREEN STOKESLEY , MIDDLESBROUGH
TS9 5BD, CLEVELAND

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Information about the Private Limited Company ARMSTRONG RICHARDSON & 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: 2016.04.11. Reload the data