About

Registered Number: 00334826
Date of Incorporation: 17/12/1937 (81 years and 11 months ago)
Company Status: Active
Registered Address: 34 Lady Lane Industrial Estate Richard Ching & Son Ltd, 34 Lady Lane Industrial Estate, Hadleigh, IP7 6BQ,

 

Founded in 1937, Richard Ching & Son Ltd have registered office in Hadleigh, it's status is listed as "Active". There are 6 directors listed for Richard Ching & Son Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Andrew Haig 01 December 2016 - 1
DENNY, Graham Dennis 01 December 2016 - 1
KISTRUCK, Ivan Richard N/A - 1
HARRINGTON, Sheila Ann N/A 01 December 2016 1
MCKAY, Graham N/A 30 January 2001 1
Secretary Name Appointed Resigned Total Appointments
DENNY, Andrew Haig 01 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Douglas Denny/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 October 2019
PARENT_ACC - N/A 13 October 2019
GUARANTEE2 - N/A 13 October 2019
AGREEMENT2 - N/A 13 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 16 August 2018
AGREEMENT2 - N/A 06 August 2018
GUARANTEE2 - N/A 06 August 2018
CS01 - N/A 22 June 2018
AA01 - Change of accounting reference date 14 December 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AP03 - Appointment of secretary 12 December 2016
AD01 - Change of registered office address 09 December 2016
AP01 - Appointment of director 09 December 2016
TM02 - Termination of appointment of secretary 09 December 2016
AD01 - Change of registered office address 09 December 2016
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 14 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 01 July 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 04 May 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 30 June 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 17 July 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
288 - N/A 26 March 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 01 September 1989
287 - Change in situation or address of Registered Office 03 April 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
288 - N/A 07 February 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 July 1972 Fully Satisfied

N/A

Debenture 10 May 1972 Fully Satisfied

N/A

Legal mortgage 13 October 1971 Fully Satisfied

N/A

Debenture 13 April 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.