Richmond Cabinet Company Limited

Company Name	Richmond Cabinet Company Limited
Company Status	Dissolved
Company Number	02141717
Category	Private Limited Company
Incorporation Date	22 June 1987(36 years, 10 months ago)
Dissolution Date	24 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Gary Tootell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (closed 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Mr Lewis James Tootell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(27 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Mrs Lesley Anne Langdon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Director Name	Harry Roy Shreeve
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 August 1998)
Role	Manager
Correspondence Address	12 Southern Close Denton Manchester Lancashire M34 1FS

Director Name	Mr Eric Stafford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Norwich Close Ashton Under Lyne Lancashire OL6 8BT

Director Name	Gerald Tootell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Hillside Barn Chunal Lane Chunal Glossop Derbyshire SK13 6JY

Director Name	Geoffrey Tootell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 Regency Gardens Cheadle Hulme Cheadle Cheshire SK8 6SX

Secretary Name	Gerald Tootell
Nationality	British
Status	Resigned
Appointed	27 July 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Hillside Barn Chunal Lane Chunal Glossop Derbyshire SK13 6JY

Secretary Name	Stuart John Henderson
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Stuart John Henderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr Ian Stuart Hodge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2008)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Acresbrook Acreswood Stalybridge Cheshire SK15 2QT

Director Name	Mr Daniel James Rushton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(21 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr David Anthony Fitton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(21 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr Richard Harvey Tattersall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr Mark Wakeham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr Paul Andrew Morris
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Director Name	Mr Nick Lilburn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Secretary Name	Mr Nick Lilburn
Status	Resigned
Appointed	20 October 2015(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 19 May 2016)
Role	Company Director
Correspondence Address	Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS

Contact

Website	richmondcabinet.co.uk
Email address	[email protected]
Telephone	01457 767000
Telephone region	Glossop

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Regency Group LTD 100.00% Ordinary
1 at £1	Gary Tootell & Regency Group LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£15,499,564
Net Worth	£563,462
Current Liabilities	£3,452,501

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 December 2017	Delivered on: 22 December 2017 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
14 September 2012	Delivered on: 20 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
30 July 2012	Delivered on: 4 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 January 2003	Delivered on: 31 January 2003 Satisfied on: 12 September 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 August 1988	Delivered on: 9 August 1988 Satisfied on: 26 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 March 2021	Final Gazette dissolved following liquidation (1 page)
24 December 2020	Notice of move from Administration to Dissolution (25 pages)
24 December 2020	Administrator's progress report (25 pages)
28 July 2020	Administrator's progress report (25 pages)
22 January 2020	Administrator's progress report (28 pages)
20 November 2019	Notice of extension of period of Administration (3 pages)
16 August 2019	Administrator's progress report (26 pages)
14 March 2019	Notice of deemed approval of proposals (3 pages)
1 March 2019	Statement of administrator's proposal (45 pages)
4 February 2019	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
25 January 2019	Registered office address changed from Regent House Hadfield Industrial Estate Waterside Hadfield Derbyshire SK13 1BS to Kpmg Llp 1 st Peter's Square Manchester M2 3AE on 25 January 2019 (2 pages)
19 January 2019	Appointment of an administrator (3 pages)
14 December 2018	Satisfaction of charge 3 in full (1 page)
22 October 2018	Satisfaction of charge 4 in full (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
9 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
9 January 2018	Resolutions RES13 ‐ Company business 19/12/2017 (2 pages)
9 January 2018	Resolutions RES13 ‐ Company business 19/12/2017 (2 pages)
22 December 2017	Registration of charge 021417170005, created on 19 December 2017 (50 pages)
22 December 2017	Registration of charge 021417170005, created on 19 December 2017 (50 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
29 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 350,000 (8 pages)
4 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 350,000 (8 pages)
1 June 2017	Termination of appointment of David Anthony Fitton as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of David Anthony Fitton as a director on 31 May 2017 (1 page)
25 April 2017	Appointment of Mrs Lesley Anne Langdon as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Lesley Anne Langdon as a director on 25 April 2017 (2 pages)
31 March 2017	Termination of appointment of Paul Morris as a director on 24 March 2017 (1 page)
31 March 2017	Termination of appointment of Paul Morris as a director on 24 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 September 2016	Termination of appointment of Mark Wakeham as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Mark Wakeham as a director on 14 September 2016 (1 page)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 May 2016	Termination of appointment of Nick Lilburn as a secretary on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Nick Lilburn as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Nick Lilburn as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Nick Lilburn as a secretary on 19 May 2016 (1 page)
17 December 2015	Appointment of Mr Nick Lilburn as a director on 20 October 2015 (2 pages)
17 December 2015	Termination of appointment of Stuart John Henderson as a secretary on 20 October 2015 (1 page)
17 December 2015	Appointment of Mr Nick Lilburn as a director on 20 October 2015 (2 pages)
17 December 2015	Appointment of Mr Nick Lilburn as a secretary on 20 October 2015 (2 pages)
17 December 2015	Appointment of Mr Nick Lilburn as a secretary on 20 October 2015 (2 pages)
17 December 2015	Termination of appointment of Stuart John Henderson as a director on 20 October 2015 (1 page)
17 December 2015	Termination of appointment of Stuart John Henderson as a secretary on 20 October 2015 (1 page)
17 December 2015	Termination of appointment of Stuart John Henderson as a director on 20 October 2015 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (18 pages)
23 September 2015	Full accounts made up to 31 December 2014 (18 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100,000 (6 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100,000 (6 pages)
18 June 2015	Appointment of Mr Lewis James Tootell as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Lewis James Tootell as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Mr Lewis James Tootell as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Paul Morris as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Paul Morris as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Mr Paul Morris as a director on 1 June 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (5 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (5 pages)
10 June 2014	Termination of appointment of Richard Tattersall as a director (1 page)
10 June 2014	Termination of appointment of Richard Tattersall as a director (1 page)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Mr Mark Wakeham as a director (2 pages)
16 August 2012	Appointment of Mr Mark Wakeham as a director (2 pages)
14 August 2012	Appointment of Mr Richard Harvey Tattersall as a director (2 pages)
14 August 2012	Appointment of Mr Richard Harvey Tattersall as a director (2 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2012	Termination of appointment of Daniel Rushton as a director (1 page)
9 March 2012	Termination of appointment of Daniel Rushton as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Director's details changed for Gary Tootell on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Gary Tootell on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Gary Tootell on 9 September 2011 (2 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from Ashton Road Newton Hyde SK14 4LE on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Ashton Road Newton Hyde SK14 4LE on 14 January 2011 (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Gary Tootell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Anthony Fitton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Daniel James Rushton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Daniel James Rushton on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Stuart John Henderson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Stuart John Henderson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Anthony Fitton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Stuart John Henderson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Stuart John Henderson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Gary Tootell on 29 October 2009 (2 pages)
15 September 2009	Director's change of particulars / gary tootell / 22/05/2009 (1 page)
15 September 2009	Director's change of particulars / gary tootell / 22/05/2009 (1 page)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Director appointed mr daniel james rushton (1 page)
3 April 2009	Director appointed mr david anthony fitton (1 page)
3 April 2009	Director appointed mr daniel james rushton (1 page)
3 April 2009	Director appointed mr david anthony fitton (1 page)
6 January 2009	Appointment terminated director ian hodge (1 page)
6 January 2009	Appointment terminated director ian hodge (1 page)
5 November 2008	Director's change of particulars / gary tootell / 24/10/2008 (1 page)
5 November 2008	Director's change of particulars / gary tootell / 24/10/2008 (1 page)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 April 2008	Director's change of particulars / gary tootell / 18/02/2008 (1 page)
17 April 2008	Director's change of particulars / gary tootell / 18/02/2008 (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 August 2007	Return made up to 27/07/07; full list of members (3 pages)
2 August 2007	Return made up to 27/07/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (16 pages)
3 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	Return made up to 27/07/06; full list of members (3 pages)
31 July 2006	Return made up to 27/07/06; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2005	Declaration of assistance for shares acquisition (4 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (8 pages)
3 August 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (8 pages)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 27/07/03; full list of members (9 pages)
12 August 2003	Return made up to 27/07/03; full list of members (9 pages)
11 February 2003	Ad 31/01/03--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
11 February 2003	Ad 31/01/03--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
31 January 2003	Particulars of mortgage/charge (11 pages)
31 January 2003	Particulars of mortgage/charge (11 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 August 2002	Return made up to 27/07/02; full list of members (6 pages)
12 August 2002	Return made up to 27/07/02; full list of members (6 pages)
30 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 April 2000	Secretary's particulars changed (1 page)
21 April 2000	Secretary's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
17 August 1999	Return made up to 27/07/99; full list of members (7 pages)
17 August 1999	Return made up to 27/07/99; full list of members (7 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 27/07/98; full list of members (7 pages)
6 August 1998	Return made up to 27/07/98; full list of members (7 pages)
7 May 1998	Accounts for a medium company made up to 31 December 1997 (7 pages)
7 May 1998	Accounts for a medium company made up to 31 December 1997 (7 pages)
26 September 1997	Full accounts made up to 31 December 1996 (7 pages)
26 September 1997	Full accounts made up to 31 December 1996 (7 pages)
14 August 1997	Return made up to 27/07/97; full list of members (7 pages)
14 August 1997	Return made up to 27/07/97; full list of members (7 pages)
6 September 1996	Full accounts made up to 31 December 1995 (7 pages)
6 September 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Return made up to 27/07/96; full list of members (8 pages)
14 August 1996	Return made up to 27/07/96; full list of members (8 pages)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 June 1987	Incorporation (13 pages)
22 June 1987	Incorporation (13 pages)

Richmond Cabinet Company Limited

Business Activity

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Location

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Financials

Accounts

Charges

Filing History

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