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RICHMOND LONSDALE LIMITED

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

Company details

THE STABLES FOUR MILE STABLE BARNS, CAMBRIGE ROAD, NEWMARKET, SUFFOLK, CB8 0TN

RICHMOND LONSDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00900845
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

THE NATIONAL BANK OF NEW ZEALAND LIMITED
A FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2000.01.11

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 310843.3
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH COOPER
Form type: TM01
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED MR KEVIN GERARD WINDERS
Form type: AP01
Date: 2014.10.28
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DIRECTOR APPOINTED MR GRANT PHILLIP HOWIE
Form type: AP01
Date: 2014.10.28
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.02.13
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2011.12.14
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.30
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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CURREXT FROM 31/08/2010 TO 30/09/2010
Form type: AA01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/08/09
Form type: AA
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS COOPER / 21/12/2009
Form type: CH01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, PPCS BROOKS, LITTLE MELTON, NORWICH, NORFOLK, NR9 3NP
Form type: AD01
Date: 2009.10.15
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SECRETARY APPOINTED MR DAVID JOHN WHITAKER RIDLER
Form type: AP03
Date: 2009.10.15
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APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED
Form type: TM02
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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SECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008
Form type: 288c
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 02/09/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/06
Form type: AA
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/05
Form type: AA
Date: 2006.06.06
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, LONSDALE HOUSE, PEMBROKE ROAD, SEVENOAKS, KENT TN13 1XR
Form type: 287
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
Form type: 225
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2003.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.27

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Company directors and board members:

DAVID JOHN WHITAKER RIDLER (current)
Secretary, 2009.10.12
THE STABLES FOUR MILE STABLE BARNS CAMBRIGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
GRANT PHILLIP HOWIE (current)
Director, GENERAL MANAGER SALES, 2014.10.27
THE STABLES FOUR MILE STABLE BARNS CAMBRIGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
KEVIN GERARD WINDERS (current)
Director, GENERAL MANAGER CORPORATE, 2014.10.27
THE STABLES FOUR MILE STABLE BARNS CAMBRIGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
HUNTSMOOR NOMINEES LIMITED (resigned)
Nominee Secretary, 1991.06.10 - 2009.10.12
5 NEW STREET SQUARE , LONDON
EC4A 3TW
STEWART ARTHUR BARNETT (resigned)
Director, CHIEF EXECUTIVE, 2004.10.14 - 2007.01.31
23 COMO STREET MAORI HILL , DUNEDIN
NEW ZEALAND
RICHARD GEORGE CARVER (resigned)
Director, 2003.11.22 - 2004.11.08
42 SEAVIEW ROAD , REMUERA
AUCKLAND
NEW ZEALAND
AIDAN TIMOTHY COLETTA (resigned)
Director, GENERAL MANAGER, 1991.06.10 - 2004.12.31
100 EPSOM LANE NORTH , EPSOM
KT18 5QA, SURREY
KEITH THOMAS COOPER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.14 - 2014.11.10
THE STABLES FOUR MILE STABLE BARNS CAMBRIGE ROAD , NEWMARKET
CB8 0TN, SUFFOLK
GERALD PHILIP DUPLOCK (resigned)
Director, ACCOUNTANT, 1995.09.28 - 2003.02.01
51 PARK DRIVE , SITTINGBOURNE
ME10 1RD, KENT
MALCOLM JOHN FOSTER (resigned)
Director, COMPANY MANAGER, 1991.06.10 - 1997.02.07
ENDSLEIGH ROAD , HAVELOCK NORTH
NEW ZEALAND
SIMON ROGER GIBBS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.10.31 - 2003.11.22
61 KOPANGA ROAD , HAVELOCK NORTH
HAWKES BAY 4201
NEW ZEALAND
JOHN ARTHUR KATELEY (resigned)
Director, TRADING MANAGER, 1995.09.28 - 2004.11.08
RAVENSWOOD STATION ROAD , EYNSFORD
DA4 0EJ, KENT
JOHN JAMES LOUGHLIN (resigned)
Director, CHIEF EXECUTIVE, 1997.02.07 - 2002.10.31
267 TE MATA MANGATERETERE ROAD HAVELOCK NORTH , HAWKES BAY
NEW ZEALAND
CHRISTOPHER WILLIAM NEWTON (resigned)
Director, CHIEF MARKETING MANAGER, 1997.05.02 - 2004.11.08
57B PUFFLETT ROAD , HAVELOCK NORTH
NEW ZEALAND
ROWAN MCPHERSON OGG (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1997.05.02
49 PUFFLETT ROAD HAVELOCK NORTH NORTH ISLAND , NEW ZEALAND

Companies near to RICHMOND LONSDALE ltd.

Information about the Private Limited Company RICHMOND LONSDALE 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: 2016.06.14. Reload the data