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RICHELD LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

RICHELD LIMITED on the map

Company type: Private Limited Company
Company number: 00943513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 2003.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.12.08
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, 1 HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE CV34 6LX
Form type: 287
Date: 2003.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 08/12/02 TO 31/03/03
Form type: 225
Date: 2003.02.11
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/01
Form type: AA
Date: 2002.10.06
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 08/12/01
Form type: 225
Date: 2002.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, UNIT B2 HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5GH
Form type: 287
Date: 2000.12.22
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/09/94
Form type: (W)ELRES
Date: 1994.09.28
Child documents:
Document type: ANNOTATION
Date: 1994.09.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/09/94
Document type: ANNOTATION
Date: 1994.09.28
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92
Form type: 363(287)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92 FROM:, 10 MAIN STREET, BILTON, RUGBY, CV22 7NB
Form type: 287
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
AD 07/09/90---------, £ SI [email protected]=4100, £ IC 100/4200
Form type: 88(2)R
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/90
Form type: ORES10
Date: 1990.10.29
Child documents:
Document type: ANNOTATION
Date: 1990.10.29
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/09/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 07/09/90
Form type: 123
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/89 FROM:, 202 MONTAGUE ROAD, BILTON, RUGBY, CV22 6LG
Form type: 287
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 120187
Form type: SRES01
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10

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Company directors and board members:

DUDLEY LLOYD STEVENS TAYLOR (dissolve)
Secretary, 1991.08.11
THE STONE HOUSE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
LOUISE GREEN (dissolve)
Director, HOUSEWIFE, 1991.08.11
BURDEN COURT COTTAGE TRESHAM WOOTON UNDER EDGE , GLOUCESTER
GL12 7RW, GLOUCESTERSHIRE
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, PHARMACIST, 1995.01.01
WOODCOTE BARN ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
DUDLEY LLOYD STEVENS TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11
THE STONE HOUSE HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
MICHAEL JAMES TAYLOR (dissolve)
Director, PHARMACIST, 1995.01.01
THE OLD PARSONAGE ACTION PIGOTT ACTON BURNELL , SHREWSBURY
SY5 7PH, SHROPSHIRE
PHILIP DUDLEY TAYLOR (dissolve)
Director, SPORTS INSTRUCTOR, 1991.08.11
3 LOWER ORCHARD , TIBBERTON
GL19 3AX, GLOUCESTERSHIRE
DAVID NUGENT CURRIE (dissolve)
Director, PHARMACIST, 1991.08.11 - 1996.01.27
5 MILLFIELD ROAD , MAGOR
NP6 3LF, GWENT
ALFRED WALLACE TAYLOR (dissolve)
Director, RETIRED, 1991.08.11 - 1993.09.14
1 ST MATTHEWS HILL , WADEBRIDGE
PL27 6DY, CORNWALL

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Information about the Private Limited Company RICHELD 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: 2016.06.20. Reload the data