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RICHARD PRESTON & SON LIMITED

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

Company details

POTTO, NORTHALLERTON, NORTH YORKSHIRE, DL6 3HX

RICHARD PRESTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00967165
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1985.08.08
HSBC BANK PLC
- Outstanding on 2015.11.11
HSBC BANK PLC
- Outstanding on 2015.12.09
HSBC BANK PLC
- Outstanding on 2015.12.09
HSBC BANK PLC
- Outstanding on 2015.12.09
HSBC BANK PLC
- Outstanding on 2015.12.10

List of company documents:

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Find out more information about RICHARD PRESTON & SON LIMITED. Our website makes it possible to view other available documents related to RICHARD PRESTON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009671650016
Form type: MR01
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009671650014
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009671650015
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009671650013
Form type: MR01
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009671650012
Form type: MR01
Date: 2015.11.11
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY RICHARD PRESTON
Form type: TM02
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRESTON
Form type: TM01
Date: 2015.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PRESTON / 01/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PRESTON / 01/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PRESTON / 01/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY PRESTON / 01/11/2010
Form type: CH03
Date: 2010.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PRESTON / 02/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PRESTON / 02/10/2009
Form type: CH01
Date: 2010.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.12.24
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18

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Company directors and board members:

ANNE PRESTON (current)
Director, COMPANY DIRECTOR, 1991.11.05
POTTO NORTHALLERTON , NORTH YORKSHIRE
DL6 3HX
DAVID RICHARD PRESTON (current)
Director, DISTRIBUTION MANAGER, 1992.03.04
POTTO NORTHALLERTON , NORTH YORKSHIRE
DL6 3HX
RICHARD HENRY PRESTON (resigned)
Secretary, 1991.11.05 - 2014.12.30
POTTO NORTHALLERTON , NORTH YORKSHIRE
DL6 3HX
RICHARD HENRY PRESTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.05 - 2014.12.30
POTTO NORTHALLERTON , NORTH YORKSHIRE
DL6 3HX

Companies near to RICHARD PRESTON & SON ltd.

Information about the Private Limited Company RICHARD PRESTON & SON 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: 2016.07.08. Reload the data