Company Information for RICHARDSONS LEISURE LIMITED
RICHARDSONS BOATYARD, THE STAITHE, STALHAM NORWICH, NORFOLK, NR12 9BX,
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Company Registration Number
00685774
Private Limited Company
Active |
Company Name | ||
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RICHARDSONS LEISURE LIMITED | ||
Legal Registered Office | ||
RICHARDSONS BOATYARD THE STAITHE STALHAM NORWICH NORFOLK NR12 9BX Other companies in NR12 | ||
Previous Names | ||
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Company Number | 00685774 | |
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Company ID Number | 00685774 | |
Date formed | 1961-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB327456490 |
Last Datalog update: | 2024-04-07 03:38:13 |
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Registered address | Last known status | Formation date | ||
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RICHARDSONS LEISURE (HOLDINGS) LIMITED | RICHARDSONS BOATYARD THE STAITHE STALHAM NORWICH NORFOLK NR12 9BX | Active | Company formed on the 2020-03-26 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JONATHAN RICHARDSON |
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GREG MUNFORD |
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CLIVE JAMES RICHARDSON |
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LAURA JOAN RICHARDSON |
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PAUL JONATHAN RICHARDSON |
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ROBERT JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DAVID BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STALHAM PLEASURECRAFT LIMITED | Company Secretary | 1994-01-09 | CURRENT | 1990-01-15 | Dissolved 2014-12-23 | |
RICHARDSONS (STALHAM) LIMITED | Company Secretary | 1994-01-09 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
BMF PROPERTY LIMITED | Director | 2017-07-11 | CURRENT | 1980-01-25 | Active | |
BRITISH MARINE FEDERATION | Director | 2016-07-01 | CURRENT | 1991-03-18 | Active | |
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED | Director | 2014-07-01 | CURRENT | 1976-03-08 | Active | |
NATIONAL BOAT SHOWS LIMITED | Director | 2014-07-01 | CURRENT | 1955-11-03 | Active | |
MOONFLEET MARINE LTD | Director | 2012-12-20 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
SEACROFT (HEMSBY) LIMITED | Director | 2003-11-05 | CURRENT | 1998-02-18 | Liquidation | |
RICHARDSONS (STALHAM) LIMITED | Director | 2003-11-05 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CELEBRATION RESTAURANTS LIMITED | Director | 2002-12-12 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
MOONFLEET MARINE LTD | Director | 2012-12-20 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
SEACROFT (HEMSBY) LIMITED | Director | 2003-11-05 | CURRENT | 1998-02-18 | Liquidation | |
RICHARDSONS (STALHAM) LIMITED | Director | 2003-11-05 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CELEBRATION RESTAURANTS LIMITED | Director | 2002-12-12 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
BROADS HOLIDAYS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
HORIZON INNS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Liquidation | |
SEACROFT (HEMSBY) LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Liquidation | |
STALHAM PLEASURECRAFT LIMITED | Director | 1992-01-15 | CURRENT | 1990-01-15 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Jonathan Richardson on 2022-03-29 | |
PSC05 | Change of details for Horning Pleasurecraft Limited as a person with significant control on 2021-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740029 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/19 | |
PSC05 | Change of details for Horning Pleasurecraft Limited as a person with significant control on 2020-10-30 | |
PSC02 | Notification of Horning Pleasurecraft Limited as a person with significant control on 2020-10-29 | |
PSC05 | Change of details for Richardsons Leisure (Holdings) Limited as a person with significant control on 2020-10-29 | |
SH01 | 29/10/20 STATEMENT OF CAPITAL GBP 5386002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMES RICHARDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740028 | |
CH01 | Director's details changed for Mr Greg Munford on 2020-08-20 | |
PSC02 | Notification of Richardsons Leisure (Holdings) Limited as a person with significant control on 2020-08-07 | |
PSC07 | CESSATION OF CLIVE JAMES RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN RICHARDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MUNFORD | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 886002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN RICHARDSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / LAURA JOAN RICHARDSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CLIVE JAMES RICHARDSON / 06/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740027 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16 | |
CH01 | Director's details changed for Mr Paul Jonathan Richardson on 2017-06-28 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 886002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 886002 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Pkf (Uk) Llp East Coast House Galahad Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7RU England to King Street House 15 Upper King Street Norwich NR3 1RB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 886002 | |
AR01 | 02/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006857740024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/04/13 FULL LIST | |
AD04 | 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 877-INST CREATE CHARGES:EW & NI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
RES15 | CHANGE OF NAME 05/11/2012 | |
CERTNM | COMPANY NAME CHANGED HORNING PLEASURECRAFT LIMITED CERTIFICATE ISSUED ON 09/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | RESTRICTION ON AUTH CAPITAL REVOKED 31/01/2002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 886002 | |
SH06 | 13/09/12 STATEMENT OF CAPITAL GBP 15999 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 02/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 02/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RICHARDSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN RICHARDSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOAN RICHARDSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES RICHARDSON / 02/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WYNDHAM CACATION RENTALS (UK) LTD | ||
Outstanding | WYNDHAM VACATION RENTALS (UK) | ||
Outstanding | WYNDHAM VACATION RENTALS (UK) LTD | ||
Outstanding | WYNDHAM VACATION RENTALS (UK) LTD | ||
LEGAL CHARGE | Outstanding | THE HOSEASONS GROUP LIMITED | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE HOSEASONS GROUP LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GEOFFREY WATLING (NORWICH) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HOSEASONS HOLIDAYS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARDSONS LEISURE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CAYENNE MARINE LIMITED | 2007-09-19 | Outstanding |
MORTGAGE | FREEDOM BOATING INVESTMENTS LIMITED | 2010-12-20 | Outstanding |
We have found 2 mortgage charges which are owed to RICHARDSONS LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as RICHARDSONS LEISURE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Waveney District Council | LOWESTOFT FAMILY BOWL CAPITAL TRADING ESTATE LOWESTOFT SUFFOLK NR32 1TY | 58,500 | 01.04.2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |