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WESTLEY RICHARDS AND COMPANY LIMITED

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

Company details

120 PRITCHETT STREET, BIRMINGHAM, WEST MIDLANDS, B6 4EH

WESTLEY RICHARDS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00439612
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.24
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 32300 - Manufacture of sports goods
Company WESTLEY RICHARDS AND COMPANY LIMITED is a Private Limited Company, registration number 00439612, established in United Kingdom on the 24. July 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on 120 PRITCHETT STREET, BIRMINGHAM, WEST MIDLANDS, B6 4EH. Business of the company WESTLEY RICHARDS AND COMPANY LIMITED by SIC and NACE code are "47722 - Retail sale of leather goods in specialised stores", "47710 - Retail sale of clothing in specialised stores", "47721 - Retail sale of footwear in specialised stores", "32300 - Manufacture of sports goods". There are 59 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.12.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.07. We do not have any information about the company WESTLEY RICHARDS AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.03.08
LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.04.25

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.16
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 16400
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DIRECTOR APPOINTED MR TOM ZJALIC
Form type: AP01
Date: 2015.08.07
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DIRECTOR APPOINTED MR ANTHONY ALBOROUGH-TREGEAR
Form type: AP01
Date: 2015.08.07
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ADOPT ARTICLES 16/06/2015
Form type: RES01
Date: 2015.08.03
Child documents:
Document type: ANNOTATION
Date: 2015.08.03
Form type: RES13
Document description: COMPANY BUSINESS 16/06/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR TOM ZJALIC / 02/10/2014
Form type: CH03
Date: 2014.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ZJALIC / 14/08/2013
Form type: CH03
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY NEIL PORTMAN
Form type: TM02
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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SECRETARY APPOINTED MR THOMAS ZJALIC
Form type: AP03
Date: 2013.05.13
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PORTMAN / 01/11/2012
Form type: CH03
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.07
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC CLODE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, GRANGE ROAD, BOURNEBROOK, BIRMINGHAM, W MIDS, B29 6AR
Form type: 287
Date: 2008.09.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.16
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR WALTER CLODE
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR ALISON CLODE
Form type: 288b
Date: 2008.04.14
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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RETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29

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Company directors and board members:

TOM ZJALIC (current)
Secretary, 2013.05.13
120 PRITCHETT STREET , BIRMINGHAM
B6 4EH, WEST MIDLANDS
ANTHONY ALBOROUGH-TREGEAR (current)
Director, MANAGER, 2015.08.07
120 PRITCHETT STREET , BIRMINGHAM
B6 4EH, WEST MIDLANDS
SIMON DOMINIC CLODE (current)
Director, SALES MANAGER, 1991.11.07
EARDINGTON MILL EARDINGTON , BRIDGNORTH
WV16 5LA, SHROPSHIRE SALOP
TOM ZJALIC (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.08.07
120 PRITCHETT STREET , BIRMINGHAM
B6 4EH, WEST MIDLANDS
WALTER ALEXANDER CLODE (resigned)
Secretary, 1991.11.07 - 1993.02.18
THE GRANGE BURLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
LINDA YVONNE DAY (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1993.02.18 - 2003.08.01
2 LIME TREE GROVE STAPLE LODGE ROAD , BIRMINGHAM
B31 3DF
NEIL PORTMAN (resigned)
Secretary, 2003.09.01 - 2013.05.17
120 PRITCHETT STREET , BIRMINGHAM
B6 4EH, WEST MIDLANDS
ENGLAND
ALISON MARY CLODE (resigned)
Director, 1991.11.07 - 2008.04.04
THE GRANGE LOWER END, BIRLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
WALTER ALEXANDER CLODE (resigned)
Director, ENGINEER, 1991.11.07 - 2008.04.04
THE GRANGE BURLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
MALCOLM CHARLES ALASTAIR LYELL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.07 - 2005.05.09
OLD SCHOOL HOUSE BAVERSTOCK DINTON , SALISBURY
SP3 5EN, WILTSHIRE

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Information about the Private Limited Company WESTLEY RICHARDS AND COMPANY 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: 2016.05.04. Reload the data