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R E RICHARDSON (CHILTON) LIMITED

Learn more about R E RICHARDSON (CHILTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS WHARF 20-30, KINGS ROAD, READING, BERKSHIRE, RG1 3EX

R E RICHARDSON (CHILTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00685657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
dissolution date: 2013.04.02
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.14
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2012
Form type: 2.24B
Date: 2013.01.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.01.02
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.08.03
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 114 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HT
Form type: AD01
Date: 2012.06.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.31
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.07
Form type: LATEST SOC
Document description: 07/03/12 STATEMENT OF CAPITAL;GBP 1270
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PREVEXT FROM 31/07/2011 TO 31/01/2012
Form type: AA01
Date: 2012.03.06
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD GOLDSMITH / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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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: 2010.02.11
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, PROSPECT FARM, CHILTON, DIDCOT, OXON, OX11 0ST
Form type: 287
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
Form type: 225
Date: 2006.08.31
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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NC INC ALREADY ADJUSTED, 19/12/05
Form type: 123
Date: 2006.01.09
£2.95
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AD 19/12/05---------, £ SI [email protected]=270, £ IC 1000/1270
Form type: 88(2)R
Date: 2006.01.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES04
Document description: £ NC 1000/1270
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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S366A DISP HOLDING AGM 18/11/05
Form type: ELRES
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/05
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
£2.95
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S366A DISP HOLDING AGM 04/08/03
Form type: ELRES
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 04/08/03
Document type: ANNOTATION
Date: 2003.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/08/03
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/00
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.12

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Company directors and board members:

DEBORAH JANE RICHARDSON (dissolve)
Secretary, ACCOUNTS MANAGER, 1995.09.25 - 2013.04.02
PROSPECT FARM CHILTON , DIDCOT
OX11 OST, OXFORDSHIRE
DUNCAN RICHARD GOLDSMITH (dissolve)
Director, MANAGING DIRECTOR, 2001.02.01 - 2013.04.02
32 ACORN DRIVE , THATCHAM
RG18 4EN, BERKSHIRE
JOHN RICHARDSON (dissolve)
Director, FARMER, 1991.12.03 - 2013.04.02
PROSPECT FARM DENE HOLLOW CHILTON , DIDCOT
OX11 0ST, OXFORDSHIRE
ISABELLA MARY CATHERINE RICHARDSON (dissolve)
Secretary, 1991.12.03 - 1995.09.25
PROSPECT FARM DENE HOLLOW CHILTON , DIDCOT
OX11 0ST, OXFORDSHIRE
ROBERT EDMUND RICHARDSON (dissolve)
Director, FARMER, 1991.12.03 - 1995.11.06
PROSPECT FARM DENE HOLLOW CHILTON , DIDCOT
OX11 0ST, OXFORDSHIRE

Companies near to R E RICHARDSON (CHILTON) ltd.

Information about the Private Limited Company R E RICHARDSON (CHILTON) 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: 2016.05.27. Reload the data