About

Registered Number: 02706072
Date of Incorporation: 13/04/1992 (26 years and 3 months ago)
Company Status: InsolvencyProceedings
Registered Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Richard Larrington Ltd was founded on 13 April 1992 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "InsolvencyProceedings". This organisation has 4 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EPTON, Yvonne Ann 01 August 2002 18 March 2003 1
LARRINGTON, Shui-Ying Lorraine 01 May 1992 18 March 2003 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Kaye 01 May 1992 10 February 1993 1

Filing History

Document Type Date
AM10 - N/A 02 July 2018
AM23 - N/A 02 July 2018
AM10 - N/A 10 January 2018
AD01 - Change of registered office address 13 October 2017
AM10 - N/A 12 July 2017
AM19 - N/A 12 June 2017
2.24B - N/A 18 January 2017
2.24B - N/A 29 June 2016
2.31B - N/A 29 June 2016
2.24B - N/A 27 January 2016
AD01 - Change of registered office address 13 November 2015
2.16B - N/A 16 October 2015
F2.18 - N/A 26 August 2015
2.17B - N/A 17 August 2015
AD01 - Change of registered office address 09 July 2015
2.12B - N/A 08 July 2015
AR01 - Annual Return 26 May 2015
SH06 - Notice of cancellation of shares 15 May 2015
SH01 - Return of Allotment of shares 15 May 2015
SH01 - Return of Allotment of shares 05 May 2015
TM02 - Termination of appointment of secretary 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
SH01 - Return of Allotment of shares 05 March 2015
RESOLUTIONS - N/A 09 January 2015
SH01 - Return of Allotment of shares 09 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 29 April 2013
RESOLUTIONS - N/A 21 November 2012
SH08 - Notice of name or other designation of class of shares 21 November 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 30 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2012
CH03 - Change of particulars for secretary 30 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AA01 - Change of accounting reference date 24 May 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
AA - Annual Accounts 30 March 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 August 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 August 2006
1.4 - Notice of completion of voluntary arrangement 18 August 2006
AA - Annual Accounts 26 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 31 August 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 July 2005
363s - Annual Return 26 April 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 December 2004
363s - Annual Return 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 19 August 2004
AA - Annual Accounts 03 September 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 July 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
363s - Annual Return 22 April 2003
395 - Particulars of a mortgage or charge 12 October 2002
AA - Annual Accounts 28 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 July 2002
395 - Particulars of a mortgage or charge 19 June 2002
363s - Annual Return 18 June 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 21 August 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 27 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
AA - Annual Accounts 30 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 2000
1.1 - Report of meeting approving voluntary arrangement 12 May 2000
363s - Annual Return 18 April 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 24 May 1998
395 - Particulars of a mortgage or charge 24 March 1998
395 - Particulars of a mortgage or charge 03 March 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 11 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
395 - Particulars of a mortgage or charge 27 June 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 11 February 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 29 April 1994
287 - Change in situation or address of Registered Office 29 April 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 25 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
395 - Particulars of a mortgage or charge 12 March 1993
288 - N/A 18 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1992
MEM/ARTS - N/A 26 May 1992
MA - Memorandum and Articles 26 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
288 - N/A 21 May 1992
287 - Change in situation or address of Registered Office 21 May 1992
CERTNM - Change of name certificate 19 May 1992
NEWINC - New incorporation documents 13 April 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 April 2010 Outstanding

N/A

Debenture 17 March 2010 Outstanding

N/A

Mortgage deed 07 October 2002 Fully Satisfied

N/A

Debenture 14 June 2002 Fully Satisfied

N/A

Legal charge 17 March 1998 Fully Satisfied

N/A

Mortgage debenture 24 February 1998 Fully Satisfied

N/A

Mortgage debenture 11 June 1996 Fully Satisfied

N/A

Fixed and floating charge 10 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.