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C.P.RICHARDS & SON LIMITED

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

Company details

SPLATTENRIDDEN, LELANT DOWNS, HAYLE, CORNWALL, TR27 6LH

C.P.RICHARDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00650878
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.29
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.08.12
CHARLES RICHARDS JOHN RICHARDS CAROL RICHARDS FELICITY RICHARDS & JB TRUSTEES LTD
LEGAL CHARGE - Outstanding on 2008.04.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED CHARLES JAMES RICHARDS
Form type: AP01
Date: 2014.11.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN RICHARDS
Form type: 288b
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
Form type: 395
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Form type: 225
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92
Form type: 363(287)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.19

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Company directors and board members:

CAROL ANNE RICHARDS (current)
Secretary, 1996.03.31
SPLATTENRIDDEN LELANT DOWNS , HAYLE
TR27 6LH, CORNWALL
CHARLES JAMES RICHARDS (current)
Director, AGRICULTURE, 2014.10.21
SPLATTEN RIDDEN LELANT , HAYLE
TR27 6LH, CORNWALL
UK
CHARLES PAUL RICHARDS (current)
Director, FARMER, 1991.08.31
SPLATTENRIDDEN LELANT , HAYLE
TR27 6LH, CORNWALL
JOHN LAITY RICHARDS (current)
Director, FARMER, 1991.08.31
TREMBETHOW MANOR LELANT DOWNS , HAYLE
TR27 6NN, CORNWALL
JEAN ELIZABETH RICHARDS (resigned)
Secretary, 1991.08.31 - 1996.03.31
PENLEIGH ROSE AN GROUSE CANONSTOWN , HAYLE
TR27 6JJ, CORNWALL
CHARLES JAMES RICHARDS (resigned)
Director, FARMER, 1991.08.31 - 1995.02.08
PENLEIGH ROSE AN GROUSE CANONSTOWN , HAYLE
TR27 6JJ, CORNWALL
JEAN ELIZABETH RICHARDS (resigned)
Director, FARMER, 1991.08.31 - 2008.12.31
PENLEIGH ROSE AN GROUSE CANONSTOWN , HAYLE
TR27 6JJ, CORNWALL
Date 2015.03.31
Fixed Assets £ 1,355,641
Tangible Fixed Assets £ 1,348,021
Current Assets £ 1,261,016
Provisions For Liabilities Charges £ 92,039
Debtors £ 586,515
Shareholder Funds £ 2,176,980
Profit Loss Account Reserve £ 2,175,980
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,176,980
Total Assets Less Current Liabilities £ 2,303,318
Net Current Assets Liabilities £ 947,677
Creditors Due Within One Year £ 313,339
Cash Bank In Hand £ 329,430
Stocks Inventory £ 345,071
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 7,620
Creditors Due After One Year £ 23,529
Accruals Deferred Income £ 10,770

Companies near to C.P.RICHARDS & SON ltd.

Information about the Private Limited Company C.P.RICHARDS & 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: 2016.05.25. Reload the data