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FRANK RICHARDSON & SON LIMITED

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

Company details

THE GRANGE, MORTON, NR BOURNE, LINCOLNSHIRE, PE10 0NR

FRANK RICHARDSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00492990
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.20
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.07.07
THE AGRICULTURAL MORTAGE CORPN LIMITED
LEGAL CHARGE - Outstanding on 1981.06.30
THE AGRICULRURAL MORTAGE CORPN LIMITED
CHARGE - Outstanding on 1981.06.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2003.12.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.06.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.11.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.11.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.11.19

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 82020
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REGISTRATION OF A CHARGE / CHARGE CODE 004929900010
Form type: MR01
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004929900009
Form type: MR01
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13
Form type: AAMD
Date: 2014.08.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FRANK RICHARDSON / 22/11/2010
Form type: CH01
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THE GRANGE, MORTON, NR BOURNE, LINCS, PE10 0NR
Form type: AD01
Date: 2010.11.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD FRANK RICHARDSON / 22/11/2010
Form type: CH03
Date: 2010.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.30
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.15

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Company directors and board members:

MARK EDWARD FRANK RICHARDSON (current)
Secretary, FARMER, 1991.12.31
THETFORD HOUSE FARM BASTON , PETERBOROUGH
PE6 9NU
ENGLAND
JANET MARY RICHARDSON (current)
Director, 1991.12.31
THE GRANGE MORTON , BOURNE
PE10 0NR, LINCOLNSHIRE
JOHN FRANK RICHARDSON (current)
Director, DIRECTOR & FARMER, 1991.12.31
THE GRANGE MORTON , BOURNE
PE10 0NR, LINCOLNSHIRE
MARK EDWARD FRANK RICHARDSON (current)
Director, FARMER, 1998.04.06
THETFORD HOUSE FARM BASTON , PETERBOROUGH
PE6 9NU
ENGLAND
MARK EDWARD FRANK RICHARDSON (resigned)
Director, 1991.12.31 - 1992.12.31
THE GRANGE MORTON , BOURNE
PE10 0NR, LINCOLNSHIRE

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Information about the Private Limited Company FRANK RICHARDSON & SON 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: 2016.05.12. Reload the data