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J. RICHARDSON & SONS LIMITED

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

Company details

WYCLIFFE PEUGEOT, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1NZ

J. RICHARDSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00618802
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.13
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company J. RICHARDSON & SONS LIMITED is a Private Limited Company, registration number 00618802, established in United Kingdom on the 13. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on WYCLIFFE PEUGEOT, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1NZ. Business of the company J. RICHARDSON & SONS LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDSON" from the 2016.03.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company J. RICHARDSON & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2008.07.19
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2008.07.19
PSA WHOLESALE LIMITED
LEGAL CHARGE - Outstanding on 2008.07.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARDSON
Form type: TM01
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006188020014
Form type: MR01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006188020015
Form type: MR01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006188020016
Form type: MR01
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.11
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARDSON / 16/06/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART RICHARDSON / 16/05/2011
Form type: CH01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR APPOINTED ADAM RICHARDSON
Form type: AP01
Date: 2010.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, WYCLIFFE PEUGEOT, GEORGE STREET, LUTTERWORTH, LEICS, LE17 4ED
Form type: 287
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.07.19
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, LEICESTER ROAD, LUTTERWORTH, LEICESTER, LEICESTERSHIRE LE17 4NQ
Form type: 287
Date: 2007.11.29
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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S366A DISP HOLDING AGM 06/09/00
Form type: (W)ELRES
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/09/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/09/00
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.05

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Company directors and board members:

GRAHAM STUART RICHARDSON (current)
Secretary, 1991.05.01
RICHMOND COURT LUTTERWORTH ROAD , BITTESWELL
LE17 4RX, LEICESTERSHIRE
ADAM RICHARDSON (current)
Director, NONE, 2010.01.25
WYCLIFFE PEUGEOT LEICESTER ROAD , RUGBY
CV21 1NZ, WARWICKSHIRE
GRAHAM STUART RICHARDSON (current)
Director, COMPANY DIRECTOR, 1991.05.01
RICHMOND COURT LUTTERWORTH ROAD , BITTESWELL
LE17 4RX, LEICESTERSHIRE
MALCOLM JOHN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2015.11.25
32 COVENTRY ROAD , LUTTERWORTH
LE17 4RB, LEICESTERSHIRE

Information about the Private Limited Company J. RICHARDSON & SONS 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: 2016.05.22. Reload the data