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JACK RICHARDS & SON LIMITED

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

Company details

2 GARROOD DRIVE INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NN

JACK RICHARDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01041518
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & - Outstanding on 1991.02.05
BARCLAYS BANK PLC
- Outstanding on 2013.05.11
BARCLAYS BANK PLC
- Outstanding on 2013.11.12
BARCLAYS BANK PLC
- Outstanding on 2013.11.19
BARCLAYS BANK PLC
- Outstanding on 2013.11.19

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDS
Form type: TM02
Date: 2016.03.10
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SECRETARY APPOINTED MRS KATHERINE BROWN
Form type: AP03
Date: 2016.03.08
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.16
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 900500
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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
Form type: AD04
Date: 2015.09.04
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01/05/15 STATEMENT OF CAPITAL GBP 900500
Form type: SH01
Date: 2015.05.21
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10/04/14 STATEMENT OF CAPITAL GBP 9000492.50
Form type: SH01
Date: 2014.10.28
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15/10/14 STATEMENT OF CAPITAL GBP 900493.50
Form type: SH01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.17
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DIRECTOR APPOINTED MISS LISA VICTORIA RICHARDS
Form type: AP01
Date: 2014.10.02
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30/10/13 STATEMENT OF CAPITAL GBP 900487.50
Form type: SH01
Date: 2014.08.11
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26/05/13 STATEMENT OF CAPITAL GBP 900487.00
Form type: SH01
Date: 2014.08.11
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS DECEASED
Form type: TM01
Date: 2014.08.05
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RICHARDS / 18/05/2014
Form type: CH01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010415180014
Form type: MR01
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010415180015
Form type: MR01
Date: 2013.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010415180013
Form type: MR01
Date: 2013.11.12
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010415180012
Form type: MR01
Date: 2013.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES01
Document description: ADOPT ARTICLES 27/03/2013
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.19
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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27/05/12 STATEMENT OF CAPITAL GBP 900482
Form type: SH01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.10
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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26/05/11 STATEMENT OF CAPITAL GBP 900467
Form type: SH01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.09
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27/05/10 STATEMENT OF CAPITAL GBP 900467
Form type: SH01
Date: 2010.11.03
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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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
Form type: AD03
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILFRED RICHARDS / 15/07/2010
Form type: CH01
Date: 2010.07.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT WHITE / 15/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RICHARDS / 15/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILFRED RICHARDS / 15/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH BROWN / 15/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARINE BANKS / 15/07/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN WILFRED RICHARDS / 15/07/2010
Form type: CH03
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL
Form type: 287
Date: 2009.07.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.29
£2.95
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AD 26/05/09-26/05/09, GBP SI [email protected]=1, GBP IC 900464/900465
Form type: 88(2)
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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AD 28/05/08, GBP SI [email protected]=4, GBP IC 900110/900114
Form type: 88(2)
Date: 2008.08.12
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.08.08
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AAMD
Date: 2008.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
Child documents:
Document type: ANNOTATION
Date: 2007.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12

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Company directors and board members:

KATHERINE BROWN (current)
Secretary, 2016.03.07
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
VICTORIA CARINE BANKS (current)
Director, FINANCE DIRECTOR, 2007.06.01
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
PETER RALPH BROWN (current)
Director, 2007.01.16
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
ANTHONY JOHN WILFRED RICHARDS (current)
Director, HAULAGE CONTRACTOR, 1997.05.01
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
LISA VICTORIA RICHARDS (current)
Director, 2014.06.01
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
MARK VINCENT WHITE (current)
Director, 1997.05.01
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
ANTHONY JOHN WILFRED RICHARDS (resigned)
Secretary, 1992.07.15 - 2016.03.08
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN
GLADYS ETHEL RICHARDS (resigned)
Director, 1992.07.15 - 2006.11.01
JERSEY HOUSE CLAYPIT LANE , FAKENHAM
NR21 8AT, NORFOLK
KAREN PAMELA RICHARDS (resigned)
Director, 2001.06.01 - 2006.11.01
EAST LODGE BOSTOCK BOSTOCK , MIDDLEWICH
CW10 9JN, CHESHIRE
JOHN WILLIAM RICHARDS DECEASED (resigned)
Director, HAULAGE CONTRACTOR, 1992.07.15 - 2014.05.12
2 GARROOD DRIVE INDUSTRIAL ESTATE FAKENHAM , NORFOLK
NR21 8NN

Companies near to JACK RICHARDS & SON ltd.

Information about the Private Limited Company JACK RICHARDS & 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: 2016.07.21. Reload the data