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WOOD RICHARDSON LTD

Learn more about WOOD RICHARDSON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYDEN HOUSE, 156 HAXBY ROAD, YORK, NORTH YORKSHIRE, YO31 8JN

WOOD RICHARDSON LTD on the map

Company type: Private Limited Company
Company number: 00210693
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.28
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

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: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

Mortgages:

OPENSHAW LIMITED
CHATTEL MORTGAGE - Outstanding on 1997.11.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.12
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.04.25

List of company documents:

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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR JAMES ROYDEN RICHARDSON
Form type: AP01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HELPS
Form type: TM01
Date: 2013.05.10
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATACK RICHARDSON / 15/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY HELPS / 15/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK COULSON / 15/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ROYDEN HOUSE, 156 HAXBY ROAD, YORK, NORTH YORKSHIRE, YO31 8EY
Form type: 287
Date: 2009.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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COMPANY NAME CHANGED, WOOD AND RICHARDSON LIMITED, CERTIFICATE ISSUED ON 13/07/05
Form type: CERTNM
Date: 2005.07.13
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/00
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27

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Company directors and board members:

JOHN ATACK RICHARDSON (current)
Secretary, 1992.04.29
81 MEADOWFIELDS DRIVE , YORK
YO31 9HW, NORTH YORKSHIRE
ALAN PATRICK COULSON (current)
Director, PRINTING, 2007.01.01
1 MAGNOLIA GROVE NEW EARSWICK , YORK
YO32 4TS, NORTH YORKSHIRE
JAMES ROYDEN RICHARDSON (current)
Director, PRODUCTION MANAGER, 2014.02.19
SPRING COTTAGE GREWELTHORPE , RIPON
HG4 3BT, NORTH YORKSHIRE
ENGLAND
JOHN ATACK RICHARDSON (current)
Director, PRINTER, 1992.04.29
81 MEADOWFIELDS DRIVE , YORK
YO31 9HW, NORTH YORKSHIRE
DAVID RODNEY HELPS (resigned)
Director, PRINTER, 1992.04.29 - 2013.04.12
14 STABLERS WALK EARSWICK , YORK
YO3 9UZ, NORTH YORKSHIRE
VICTORIA KATE MILNER (resigned)
Director, PRINTING, 2007.01.01 - 2007.03.19
12 ST MARY'S GROVE , YORK
YO10 3PZ, NORTH YORKSHIRE
MICHAEL WAKE (resigned)
Director, PRINTING, 2007.01.01 - 2007.11.30
SPINDLE COTTAGE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SH, NORTH YORKSHIRE

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Information about the Private Limited Company WOOD RICHARDSON LTD 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