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H.R. RICHMOND LIMITED

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

Company details

3 ROY RICHMOND WAY, EPSOM, SURREY, KT19 9AF

H.R. RICHMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00281992
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company H.R. RICHMOND LIMITED is a Private Limited Company, registration number 00281992, established in United Kingdom on the 25. November 1933. The company is now active. The company has been in business for 83 years . The company is based on 3 ROY RICHMOND WAY, EPSOM, SURREY, KT19 9AF. Business of the company H.R. RICHMOND LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS KAREN ROSE FULLER" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company H.R. RICHMOND LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.01.24

List of company documents:

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DIRECTOR APPOINTED MS KAREN ROSE FULLER
Form type: AP01
Date: 2016.01.21
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 29764
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR APPOINTED MR RICHARD CHARLES CASLING
Form type: AP01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WHITEWAY / 19/04/2012
Form type: CH01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BATLLE
Form type: TM01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.21
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DIRECTOR APPOINTED MR TIMOTHY DAVID WYSE JACKSON
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNIEL
Form type: TM01
Date: 2014.03.14
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.16
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS LAURENCE BATLLE / 15/11/2012
Form type: CH01
Date: 2012.11.20
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DIRECTOR APPOINTED MR HUW THOMAS BARRINGTON
Form type: AP01
Date: 2012.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY WHITEWAY / 01/11/2012
Form type: CH01
Date: 2012.11.08
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DIRECTOR APPOINTED MR NILESHKUMAR MANDVIA
Form type: AP01
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED MR CYRIL HERVÉ CARNIEL
Form type: AP01
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MS LAURENCE BATLLE
Form type: AP01
Date: 2012.05.03
£2.95
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SECRETARY APPOINTED MR NILESHKUMAR MANDVIA
Form type: AP03
Date: 2012.04.27
£2.95
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.04.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW RICHMOND
Form type: TM02
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHMOND
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEVER
Form type: TM01
Date: 2012.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.24
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SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/12/2011.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 21 BLENHEIM ROAD, LONGMEAD BUSINESS PARK, EPSOM, SURREY, KT19 9AF
Form type: AD01
Date: 2011.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROYDON RICHMOND MBE
Form type: TM01
Date: 2011.02.01
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07/10/10 STATEMENT OF CAPITAL GBP 29816
Form type: SH01
Date: 2010.10.26
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.10.26
Child documents:
Document type: ANNOTATION
Date: 2010.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WHITEWAY / 29/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROYDON BIRCHAM RICHMOND MBE / 29/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHMOND / 29/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LEVER / 29/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROYDON RICHMOND MBE / 01/12/2008
Form type: 288c
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.21
£2.95
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£ IC 37568/27716, 29/03/07, £ SR [email protected]=9852
Form type: 169
Date: 2007.06.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28

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Company directors and board members:

NILESHKUMAR MANDVIA (current)
Secretary, 2012.04.19
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
HUW THOMAS BARRINGTON (current)
Director, COMMERCIAL DIRECTOR, 2012.11.01
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
RICHARD CHARLES CASLING (current)
Director, 2014.10.01
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
KAREN ROSE FULLER (current)
Director, HR DIRECTOR, 2016.01.04
LONDON UNITED BUSWAYS LTD BUSWAYS HOUSE WELLINGTON ROAD , TWICKENHAM
TW2 5NX, MIDDLESEX
ENGLAND
TIMOTHY DAVID WYSE JACKSON (current)
Director, 2014.04.28
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
NILESHKUMAR MANDVIA (current)
Director, FINANCE DIRECTOR, 2012.11.01
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
STEVEN ROY WHITEWAY (current)
Director, MANAGING DIRECTOR, 1995.08.01
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
ANDREW DAVID GALLAGHER (resigned)
Secretary, 1991.05.23 - 1999.07.31
WESTHOLME 14 BROADBRIDGE LANE SMALLFIELD , HORLEY
RH6 9RE, SURREY
ANDREW JOHN RICHMOND (resigned)
Secretary, MANAGING DIRECTOR, 1999.08.01 - 2012.04.19
WEBBS FARM CHURCH LANE, HEADLEY , EPSOM
KT18 6LZ, SURREY
LAURENCE BATLLE (resigned)
Director, 2012.04.19 - 2014.10.01
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
CYRIL HERVÉ CARNIEL (resigned)
Director, 2012.04.19 - 2014.02.12
3 ROY RICHMOND WAY , EPSOM
KT19 9AF, SURREY
ENGLAND
ANDREW DAVID GALLAGHER (resigned)
Director, ACCOUNTANT, 1995.08.01 - 1999.07.31
WESTHOLME 14 BROADBRIDGE LANE SMALLFIELD , HORLEY
RH6 9RE, SURREY
ROSEMARY ANNE LEVER (resigned)
Director, 1991.05.23 - 2012.04.19
120 WESTWAY RAYNES PARK , LONDON
SW20 9LS
ANDREW JOHN RICHMOND (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 2012.04.19
WEBBS FARM CHURCH LANE, HEADLEY , EPSOM
KT18 6LZ, SURREY
CHRISTOPHER PAUL RICHMOND (resigned)
Director, TOURS MANAGER, 1991.05.23 - 1999.09.16
LAVENDER COTTAGE CHARLTON , PEWSEY
SN9 6EU, WILTSHIRE
DORIS MARGARET RICHMOND (resigned)
Director, 1991.05.23 - 2005.11.13
13 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
ROYDON BIRCHAM RICHMOND MBE (resigned)
Director, CHAIRMAN, 1991.05.23 - 2011.01.23
59 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY

Companies near to H.R. RICHMOND ltd.

Information about the Private Limited Company H.R. RICHMOND 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: 2016.04.18. Reload the data