Company Information for ARMSTRONG RICHARDSON & CO.LIMITED
MOUNT PLEASANT WAY, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5NZ,
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Company Registration Number
00206334
Private Limited Company
Active |
Company Name | |
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ARMSTRONG RICHARDSON & CO.LIMITED | |
Legal Registered Office | |
MOUNT PLEASANT WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5NZ Other companies in TS9 | |
Company Number | 00206334 | |
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Company ID Number | 00206334 | |
Date formed | 1925-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 02:36:55 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DUNCAN MITCHELL JONES |
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CRAIG BARCLAY MITCHELL JONES |
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MARK DUNCAN MITCHELL JONES |
||
NIGEL EDWIN MITCHELL JONES |
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SERENA ELIZABETH JONES |
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SUSAN ELISABETH JONES |
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MICHAEL DAVID SHARP |
||
HELEN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN EDWIN MITCHELL JONES |
Director | ||
MICHAEL RICHARDSON |
Director | ||
ALAN WEIGHELL |
Company Secretary | ||
ALAN WEIGHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A R ENTERTAINMENTS LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
C & C HORSE TRANSPORT LIMITED | Director | 2011-10-01 | CURRENT | 2007-01-05 | Active | |
A R ENTERTAINMENTS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
STOKESLEY SHOW LIMITED | Director | 2012-12-31 | CURRENT | 2012-12-31 | Active | |
C & C HORSE TRANSPORT LIMITED | Director | 2011-10-01 | CURRENT | 2007-01-05 | Active | |
A R ENTERTAINMENTS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
C & C HORSE TRANSPORT LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
A R ENTERTAINMENTS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
RACEHORSE TRANSPORTERS ASSOCIATION LIMITED | Director | 2005-10-14 | CURRENT | 1967-02-09 | Active | |
SHARP BUSINESS SERVICES LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES | |
PSC07 | CESSATION OF CRAIG BARCLAY MITCHELL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Craig Barclay Mitchell Jones on 2023-12-19 | |
PSC04 | Change of details for Mr Nigel Edwin Mitchell Jones as a person with significant control on 2023-12-18 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
Director's details changed for Mrs Serena Elizabeth Harriman on 2023-03-06 | ||
CH01 | Director's details changed for Mrs Serena Elizabeth Harriman on 2023-03-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/21 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN MITCHELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELISABETH JONES | |
PSC07 | CESSATION OF MARK DUNCAN MITCHELL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Mark Duncan Mitchell Jones on 2021-06-01 | |
PSC04 | Change of details for Mr Nigel Edwin Mitchell Jones as a person with significant control on 2021-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BARCLAY MITCHELL JONES | |
AP01 | DIRECTOR APPOINTED MISS EMMA ALICIA JONES | |
PSC07 | CESSATION OF CRAIG BARCLAY MITCHELL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Serena Elizabeth Jones on 2019-09-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THOMPSON / 30/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ELIZABETH JONES / 30/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SHARP / 30/11/2017 | |
AP01 | DIRECTOR APPOINTED MISS HELEN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MISS SERENA ELIZABETH JONES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SHARP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002063340015 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002063340015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 30/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN MITCHELL JONES / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARCLAY MITCHELL JONES / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DUNCAN MITCHELL JONES / 30/06/2010 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 47 LEVENSIDE STOKESLEY NORTH YORKSHIRE TS9 5BH | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | DO | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
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 ARMSTRONG RICHARDSON & CO.LIMITED
ARMSTRONG RICHARDSON & CO.LIMITED owns 2 domain names.
petzilla.co.uk arwholesale.co.uk
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as ARMSTRONG RICHARDSON & CO.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. |