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RICHAIRE LIMITED

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

Company details

BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG

RICHAIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01071934
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 80000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, BUCKINGHAM HOUSE MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG, ENGLAND
Form type: AD01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, UNIT 40, HOLMETHORPE AVENUE, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL SURREY, RH1 2NL
Form type: AD01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MELISSA WRIGHT
Form type: TM01
Date: 2014.03.26
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SECRETARY APPOINTED MR ALEXANDER CONSTANTINE CHRISTOU
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY BELINDA WRIGHT
Form type: TM02
Date: 2014.03.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.20
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20/03/14 STATEMENT OF CAPITAL GBP 80000
Form type: SH06
Date: 2014.03.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MS MARINA CHRISTOU
Form type: AP01
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BELINDA WRIGHT
Form type: TM01
Date: 2014.01.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2013.09.25
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MS MELISSA CLAIRE WRIGHT
Form type: AP01
Date: 2012.09.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KAROLE WRIGHT / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PANAYIDES / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS CHRISTOU
Form type: AP01
Date: 2011.11.24
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DIRECTOR APPOINTED MR ALEXANDER CONSTANTINE CHRISTOU
Form type: AP01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR MARINA CHRISTOU
Form type: TM01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE PANAYIDES
Form type: TM01
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KAROLE WRIGHT / 03/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / BELINDA KAROLE WRIGHT / 04/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KAROLE WRIGHT / 01/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KAROLE WRIGHT / 04/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA SUZANNE CHRISTOU / 01/12/2009
Form type: CH01
Date: 2010.02.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHRISTOU / 01/03/2008
Form type: 288c
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHRISTOU / 01/03/2008
Form type: 288c
Date: 2009.01.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ALEXANDER CONSTANTINE CHRISTOU (current)
Secretary, 2013.10.23
BUCKINGHAM HOUSE MYRTLE LANE , BILLINGSHURST
RH14 9SG, WEST SUSSEX
ENGLAND
ALEXANDER CONSTANTINE CHRISTOU (current)
Director, 2011.11.23
BUCKINGHAM HOUSE MYRTLE LANE , BILLINGSHURST
RH14 9SG, WEST SUSSEX
ENGLAND
MARINA CHRISTOU (current)
Director, 2013.10.12
BUCKINGHAM HOUSE MYRTLE LANE , BILLINGSHURST
RH14 9SG, WEST SUSSEX
ENGLAND
MICHAEL NICHOLAS CHRISTOU (current)
Director, 2011.11.23
BUCKINGHAM HOUSE MYRTLE LANE , BILLINGSHURST
RH14 9SG, WEST SUSSEX
ENGLAND
MICHAEL PANAYIDES (current)
Director, COMPANY DIRECTOR, 1991.12.31
CASTELLANE 25 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LP, SURREY
ANNE JEANETTE PANAYIDES (resigned)
Secretary, 1991.12.31 - 1999.10.01
CASTELLANE 25 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LP, SURREY
BELINDA KAROLE WRIGHT (resigned)
Secretary, 1999.10.01 - 2013.10.23
19 HIGHACRE , DORKING
RH4 3BF, SURREY
MARINA SUZANNE CHRISTOU (resigned)
Director, 1996.08.12 - 2011.11.23
37 HALCYON CLOSE , OXSHOTT
KT22 0HA, SURREY
ANNE JEANETTE PANAYIDES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.11.23
CASTELLANE 25 BROOMFIELD RIDE OXSHOTT , LEATHERHEAD
KT22 0LP, SURREY
MALCOLM WAINFORD (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1996.11.21
120 FIR TREE ROAD , BANSTEAD
SM7 1NH, SURREY
BELINDA KAREL WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2011.10.11
19 HIGHACRE , DORKING
RH4 3BF, SURREY
MELISSA CLAIRE WRIGHT (resigned)
Director, 2012.09.01 - 2013.10.23
UNIT 40 HOLMETHORPE AVENUE , HOLMETHORPE INDUSTRIAL ESTATE
RH1 2NL, REDHILL SURREY

Companies near to RICHAIRE ltd.

Information about the Private Limited Company RICHAIRE 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: 2016.07.22. Reload the data