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RICHARDSONS LEISURE LIMITED

Learn more about RICHARDSONS LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARDSONS BOATYARD, THE STAITHE, STALHAM NORWICH, NORFOLK, NR12 9BX

RICHARDSONS LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00685774
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.09
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 56302 - Public houses and bars
  • 55201 - Holiday centres and villages
  • 30120 - Building of pleasure and sporting boats

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.11.01
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1998.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2008.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2010.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.23
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2012.12.14
THE HOSEASONS GROUP LIMITED
LEGAL CHARGE - Outstanding on 2013.04.20
WYNDHAM VACATION RENTALS (UK) LTD
- Outstanding on 2014.04.03
WYNDHAM VACATION RENTALS (UK) LTD
- Outstanding on 2014.09.02
WYNDHAM VACATION RENTALS (UK)
- Outstanding on 2015.10.21

List of company documents:

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£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15
Form type: AA
Date: 2016.07.27
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 886002
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REGISTRATION OF A CHARGE / CHARGE CODE 006857740026
Form type: MR01
Date: 2015.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14
Form type: AA
Date: 2015.06.26
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SAIL ADDRESS CHANGED FROM:, C/O PKF (UK) LLP, EAST COAST HOUSE GALAHAD ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RU, ENGLAND
Form type: AD02
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
Form type: MR05
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
Form type: MR05
Date: 2015.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2015.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.11.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.11.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.22
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SECTION 519
Form type: MISC
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
£2.95
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SECTION 519
Form type: MISC
Date: 2014.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006857740025
Form type: MR01
Date: 2014.09.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.04.15
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006857740024
Form type: MR01
Date: 2014.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/12
Form type: AA
Date: 2013.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.23
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.04.20
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PREVSHO FROM 31/03/2013 TO 31/10/2012
Form type: AA01
Date: 2013.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.19
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COMPANY NAME CHANGED HORNING PLEASURECRAFT LIMITED, CERTIFICATE ISSUED ON 09/11/12
Form type: CERTNM
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES15
Document description: CHANGE OF NAME 05/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.09
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RESTRICTION ON AUTH CAPITAL REVOKED 31/01/2002
Form type: RES13
Date: 2012.11.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.08
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31/10/12 STATEMENT OF CAPITAL GBP 886002
Form type: SH01
Date: 2012.11.08
£2.95
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13/09/12 STATEMENT OF CAPITAL GBP 15999
Form type: SH06
Date: 2012.09.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.13
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.16
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.10.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05

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Company directors and board members:

PAUL JONATHAN RICHARDSON (current)
Secretary, 1994.01.12
RICHARDSONS BOATYARD THE STAITHE , STALHAM
NR12 9BX, NORFOLK
CLIVE JAMES RICHARDSON (current)
Director, 2003.11.05
RICHARDSONS BOATYARD THE STAITHE, STALHAM , NORWICH
NR12 9BX, NORFOLK
LAURA JOAN RICHARDSON (current)
Director, 2005.04.06
RICHARDSONS BOATYARD THE STAITHE STALHAM , NORWICH
NR12 9BX, NORFOLK
PAUL JONATHAN RICHARDSON (current)
Director, 2003.11.05
THE STAITHE STALHAM , NORWICH
NR12 9BX, NORFOLK
ROBERT JOHN RICHARDSON (current)
Director, BOAT BUILDER, 1991.03.31
RICHARDSON BOATYARD THE STAITHE , STALHAM NORWICH
NR12 9BX, NORFOLK
CHARLES DAVID BROWN (resigned)
Secretary, 1991.03.31 - 1994.01.12
BROADMEAD FERRY VIEW ESTATE HORNING , NORWICH
NR12 8PT, NORFOLK

Companies near to RICHARDSONS LEISURE ltd.

Information about the Private Limited Company RICHARDSONS LEISURE 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: 2016.07.30. Reload the data