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L & K RICHARDSON(INVESTMENTS)LIMITED

Learn more about L & K RICHARDSON(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NICKLIN LLP CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

L & K RICHARDSON(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00842311
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company L & K RICHARDSON(INVESTMENTS)LIMITED is a Private Limited Company, registration number 00842311, established in United Kingdom on the 23. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on NICKLIN LLP CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT. Business of the company L & K RICHARDSON(INVESTMENTS)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company L & K RICHARDSON(INVESTMENTS)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.05.31
WESTMINSTER BANK LTD
LETTER OF DEPOSIT EQUITABLE MORTGAGE - Outstanding on 1966.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.10.18

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 50
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 21/09/2010
Form type: CH03
Date: 2010.09.30
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, C/O HARDEMAN SMITH & POWER, RADCLYFFE HOUSE 66-68 HAGLEY, ROAD EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8PF
Form type: 287
Date: 2005.10.06
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PF
Form type: 287
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 32 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AQ
Form type: 287
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, 8 RICHMOND RD, BIRMINGHAM, B18 5NH.
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
£2.95
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PRE95 MORTGAGE DOCUMENT PACKAGE
Form type: 4.20
Date: 1995.01.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25

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Company directors and board members:

DAVID ALAN NORRIS (current)
Secretary, 2004.10.04
73 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
ENGLAND
KEVIN RICHARDSON (current)
Director, COMPANY DIRECTOR, 2004.10.04
PEAR TREE HOUSE COYCHURCH ROAD PENCOED , BRIDGEND
CF35 5LP
KEVIN RICHARDSON (resigned)
Secretary, 1990.12.24 - 2004.10.04
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
KENNETH RICHARDSON (resigned)
Director, ESTATE AGENT, 1990.12.24 - 2004.10.03
MAESGWYN 21 COYCHURCH ROAD , PENCOED
CF35 5NH, MID GLAMORGAN
KEVIN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 1993.10.18
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
LESLIE RICHARDSON (resigned)
Director, ESTATE AGENT, 1990.12.24 - 1992.02.18
1 FELINDRE ROAD PENCOED , BRIDGEND
CF35 5PB, MID GLAMORGAN

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Information about the Private Limited Company L & K RICHARDSON(INVESTMENTS)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: 2016.06.08. Reload the data