About

Registered Number: 00685774
Date of Incorporation: 09/03/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: Richardsons Boatyard, The Staithe, Stalham Norwich, Norfolk, NR12 9BX

 

Founded in 1961, Richardsons Leisure Ltd are based in Stalham Norwich, Norfolk, it has a status of "Active". We don't know the number of employees at the company. The current directors of this business are listed as Richardson, Paul Jonathan, Brown, Charles David, Richardson, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Robert John N/A 20 October 2018 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Paul Jonathan 12 January 1994 - 1
BROWN, Charles David N/A 12 January 1994 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 August 2020
PSC02 - N/A 11 August 2020
PSC07 - N/A 11 August 2020
PSC07 - N/A 11 August 2020
PSC07 - N/A 11 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 19 July 2018
AP01 - Appointment of director 01 May 2018
CS01 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
PSC04 - N/A 16 April 2018
MR01 - N/A 07 November 2017
AA - Annual Accounts 21 July 2017
CH01 - Change of particulars for director 29 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 April 2016
MR01 - N/A 21 October 2015
MR04 - N/A 27 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 06 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2015
MR04 - N/A 21 April 2015
MR05 - N/A 21 April 2015
MR05 - N/A 21 April 2015
MR05 - N/A 21 April 2015
MR05 - N/A 15 January 2015
MR05 - N/A 15 January 2015
MR05 - N/A 15 January 2015
MR05 - N/A 22 November 2014
MR05 - N/A 22 November 2014
MR05 - N/A 22 November 2014
MR04 - N/A 22 November 2014
MISC - Miscellaneous document 31 October 2014
AUD - Auditor's letter of resignation 31 October 2014
MISC - Miscellaneous document 24 October 2014
MR01 - N/A 02 September 2014
MR04 - N/A 06 June 2014
MR04 - N/A 06 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 14 April 2014
MR01 - N/A 03 April 2014
AA - Annual Accounts 23 July 2013
AUD - Auditor's letter of resignation 28 May 2013
AUD - Auditor's letter of resignation 24 May 2013
AUD - Auditor's letter of resignation 23 May 2013
AR01 - Annual Return 22 April 2013
AD04 - Change of location of company records to the registered office 22 April 2013
MG01 - Particulars of a mortgage or charge 20 April 2013
AA01 - Change of accounting reference date 18 February 2013
AA - Annual Accounts 06 January 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2012
CERTNM - Change of name certificate 09 November 2012
CONNOT - N/A 09 November 2012
RESOLUTIONS - N/A 08 November 2012
RESOLUTIONS - N/A 08 November 2012
SH01 - Return of Allotment of shares 08 November 2012
SH06 - Notice of cancellation of shares 13 September 2012
SH03 - Return of purchase of own shares 13 September 2012
AR01 - Annual Return 02 April 2012
MG01 - Particulars of a mortgage or charge 12 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
AA - Annual Accounts 16 November 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AA - Annual Accounts 20 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 01 May 2008
353 - Register of members 01 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
363s - Annual Return 03 May 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 04 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 22 April 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 08 November 1999
395 - Particulars of a mortgage or charge 12 August 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 20 April 1998
395 - Particulars of a mortgage or charge 23 March 1998
395 - Particulars of a mortgage or charge 23 March 1998
395 - Particulars of a mortgage or charge 23 March 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 09 November 1996
287 - Change in situation or address of Registered Office 27 September 1996
363s - Annual Return 15 April 1996
395 - Particulars of a mortgage or charge 29 February 1996
395 - Particulars of a mortgage or charge 29 February 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 18 April 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
RESOLUTIONS - N/A 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
123 - Notice of increase in nominal capital 22 April 1994
363s - Annual Return 22 April 1994
288 - N/A 07 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 16 April 1993
395 - Particulars of a mortgage or charge 13 April 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 14 April 1992
287 - Change in situation or address of Registered Office 26 March 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
395 - Particulars of a mortgage or charge 10 May 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
288 - N/A 18 May 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 28 August 1987
395 - Particulars of a mortgage or charge 08 May 1987
395 - Particulars of a mortgage or charge 25 March 1987
CERTNM - Change of name certificate 23 March 1987
288 - N/A 13 March 1987
287 - Change in situation or address of Registered Office 13 March 1987
MISC - Miscellaneous document 13 March 1987
288 - N/A 15 November 1986
288 - N/A 15 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1986
287 - Change in situation or address of Registered Office 15 July 1986
288 - N/A 07 July 1986
AA - Annual Accounts 30 June 1986
AA - Annual Accounts 30 March 1985
AA - Annual Accounts 31 March 1984
MISC - Miscellaneous document 05 March 1983
AA - Annual Accounts 24 January 1983
AA - Annual Accounts 29 September 1981
AA - Annual Accounts 11 November 1980
AA - Annual Accounts 22 August 1979
AA - Annual Accounts 16 May 1977
AA - Annual Accounts 21 June 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2017 Outstanding

N/A

A registered charge 06 October 2015 Outstanding

N/A

A registered charge 15 August 2014 Outstanding

N/A

A registered charge 24 March 2014 Outstanding

N/A

Legal charge 01 April 2013 Outstanding

N/A

Mortgage 11 December 2012 Outstanding

N/A

Legal charge 22 November 2012 Fully Satisfied

N/A

Legal charge 22 November 2012 Outstanding

N/A

Legal charge 02 March 2012 Fully Satisfied

N/A

Legal charge 08 December 2011 Outstanding

N/A

Legal charge 25 August 2011 Fully Satisfied

N/A

Legal charge 25 August 2011 Outstanding

N/A

Legal charge 15 April 2011 Fully Satisfied

N/A

Legal charge 04 January 2010 Outstanding

N/A

Guarantee & debenture 04 January 2010 Outstanding

N/A

Legal charge 11 April 2008 Outstanding

N/A

Guarantee & debenture 17 December 2007 Outstanding

N/A

Legal charge 05 August 1999 Outstanding

N/A

Guarantee & debenture 16 March 1998 Outstanding

N/A

Legal charge 16 March 1998 Fully Satisfied

N/A

Legal charge 16 March 1998 Fully Satisfied

N/A

Legal charge 22 February 1996 Outstanding

N/A

Legal charge 22 February 1996 Outstanding

N/A

Legal charge 31 March 1993 Outstanding

N/A

Guarantee & debenture 28 April 1989 Fully Satisfied

N/A

Legal charge 30 April 1987 Outstanding

N/A

Debenture 10 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.