Active
Company Information for RICHARDSON HOLDINGS LIMITED
54 DERRYCOOSE ROAD, ANNAGHMORE, PORTADOWN, BT62 1LY,
|
Company Registration Number
NI059254
Private Limited Company
Active |
Company Name | |
---|---|
RICHARDSON HOLDINGS LIMITED | |
Legal Registered Office | |
54 DERRYCOOSE ROAD ANNAGHMORE PORTADOWN BT62 1LY Other companies in BT62 | |
Company Number | NI059254 | |
---|---|---|
Company ID Number | NI059254 | |
Date formed | 2006-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:47:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHARDSON HOLDINGS LLC | 111 WASHINGTON AVE., STE. 703 Albany ALBANY NY 12210 | Active | Company formed on the 2006-11-29 | |
Richardson Holdings, LLC | 1141 N Emerson St Denver CO 80218 | Good Standing | Company formed on the 2012-12-17 | |
RICHARDSON HOLDINGS, LLC | 1921 51ST ST NE CEDAR RAPIDS IA 52402 | Active | Company formed on the 2013-10-08 | |
RICHARDSON HOLDINGS, LLC | 1312 S 96TH ST SEATTLE WA 981085010 | Active | Company formed on the 2005-03-23 | |
RICHARDSON HOLDINGS LLC | 1018 A ST RAMONA CA 92065 | CANCELED | Company formed on the 2010-06-11 | |
RICHARDSON HOLDINGS MANAGEMENT, L.L.C. | 8235 DOUGLAS AVE STE 620 DALLAS TX 75225 | ACTIVE | Company formed on the 2011-05-05 | |
RICHARDSON HOLDINGS, LTD. | 8235 DOUGLAS AVE STE 620 DALLAS TX 75225 | ACTIVE | Company formed on the 2011-05-09 | |
RICHARDSON HOLDINGS LTD. | #208 4245 - 97 STREET NW EDMONTON ALBERTA T6E 5Y7 | Active | Company formed on the 2011-04-12 | |
RICHARDSON HOLDINGS LTD | British Columbia | Dissolved | ||
RICHARDSON HOLDINGS LLC | 16 ELMHURST PLACE - CINCINNATI OH 45208 | Active | Company formed on the 2002-04-24 | |
Richardson Holdings, Inc. | 1835 HIGHWAY 20 EAST TUSCUNBIA, AL 35674 | Active | Company formed on the 2005-05-27 | |
RICHARDSON HOLDINGS LIMITED PARTNERSHIP | 29 MAGRUDER LANE WILLIAMSBURG VA 23185-5317 | Active | Company formed on the 1997-11-13 | |
RICHARDSON HOLDINGS INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1981-02-23 | |
RICHARDSON HOLDINGS PTY LTD | Active | Company formed on the 2005-03-08 | ||
RICHARDSON HOLDINGS LLC | Active | Company formed on the 2014-12-16 | ||
RICHARDSON HOLDINGS OF NAPLES, LLC | c/o Welsh Companies FL, Inc. NAPLES FL 34103 | Active | Company formed on the 2005-08-04 | |
RICHARDSON HOLDINGS, INC. | 4301 SW 28 Street West Park FL 33023 | Inactive | Company formed on the 2002-08-23 | |
RICHARDSON HOLDINGS INC | Delaware | Unknown | ||
RICHARDSON HOLDINGS OF KY LLC | Delaware | Unknown | ||
RICHARDSON HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PRISCILLA MCFARLAND |
||
CLIVE JAMES RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORTA SOILS LIMITED | Company Secretary | 1988-05-12 | CURRENT | 1988-05-12 | Active | |
CLIVE RICHARDSON LIMITED | Company Secretary | 1977-01-24 | CURRENT | 1977-01-24 | Active | |
C.R.L.M. DEVELOPMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-08-17 | Active | |
HAFFEY IRELAND LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Active | |
CLIVE RICHARDSON LIMITED | Director | 2001-05-04 | CURRENT | 1977-01-24 | Active | |
ACCELERATION PROPERTIES LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-22 | Active | |
HORTA SOILS LIMITED | Director | 1988-05-12 | CURRENT | 1988-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0592540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0592540008 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0592540007 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 08/05/10 FULL LIST | |
AR01 | 08/05/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
SD(NI) | STATUTORY DECLARATION | |
SD(NI) | STATUTORY DECLARATION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
SD(NI) | STATUTORY DECLARATION | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 08/05/08 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 08/05/07 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED TRADING AS DANSKE BANK | ||
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RICHARDSON HOLDINGS LIMITED are:
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. |