Based in Leeds, Richard Larrington Ltd was founded on 13 April 1992, it has a status of "Dissolved". We don't know the number of employees at Richard Larrington Ltd. The companies director is listed as Willis, Kaye at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Kaye | 01 May 1992 | 10 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 October 2018 | |
| 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 |
| 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 |
