About

Registered Number: 01296660
Date of Incorporation: 02/02/1977 (41 years and 6 months ago)
Company Status: Active
Registered Address: D'Urbans Farm, Framlingham, Woodbridge, Suffolk, IP13 9RP

 

Based in Woodbridge, Suffolk, Richard Western Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Richard Western Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTERN, Angus James 01 July 2003 - 1
FREEMAN, David Neil 01 August 1994 20 September 1996 1
WESTERN, Gerald N/A 28 February 1996 1
WESTERN, Rosemary N/A 23 May 1994 1
Secretary Name Appointed Resigned Total Appointments
VICE, Gillian Mary 30 March 2017 - 1
ROBERTS, Malcolm Harry 01 December 2001 30 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Western/
1944-02
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
Mr Angus James Western/
1971-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Western/
1944-02
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Angus James Western/
1971-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC01 - N/A 11 May 2018
PSC01 - N/A 11 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 April 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 06 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2014
SH08 - Notice of name or other designation of class of shares 10 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 April 2011
MG01 - Particulars of a mortgage or charge 21 September 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 05 July 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA01 - Change of accounting reference date 22 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 08 May 2009
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 26 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
123 - Notice of increase in nominal capital 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 21 April 2004
395 - Particulars of a mortgage or charge 17 February 2004
AA - Annual Accounts 04 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
363s - Annual Return 25 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 17 May 2002
AUD - Auditor's letter of resignation 09 May 2002
AA - Annual Accounts 11 February 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
395 - Particulars of a mortgage or charge 04 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 18 April 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 25 March 1997
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 15 February 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 20 March 1995
288 - N/A 04 August 1994
288 - N/A 25 May 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 23 March 1993
288 - N/A 18 June 1992
AA - Annual Accounts 24 March 1992
363s - Annual Return 17 March 1992
RESOLUTIONS - N/A 27 January 1992
RESOLUTIONS - N/A 27 January 1992
RESOLUTIONS - N/A 03 May 1991
RESOLUTIONS - N/A 03 May 1991
363a - Annual Return 03 May 1991
395 - Particulars of a mortgage or charge 21 March 1991
288 - N/A 05 March 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 09 April 1990
288 - N/A 30 August 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1989
395 - Particulars of a mortgage or charge 25 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1988
395 - Particulars of a mortgage or charge 27 May 1988
363 - Annual Return 05 May 1988
288 - N/A 27 April 1988
AA - Annual Accounts 16 December 1987
288 - N/A 14 December 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 2010 Outstanding

N/A

Floating charge (all assets) 21 May 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 30 July 2004 Fully Satisfied

N/A

Debenture 07 February 2004 Outstanding

N/A

Debenture 30 August 2001 Outstanding

N/A

First fixed charge 18 March 1991 Fully Satisfied

N/A

Fixed charge 23 January 1989 Fully Satisfied

N/A

Single debenture 25 May 1988 Fully Satisfied

N/A

Legal charge 23 October 1984 Fully Satisfied

N/A

Charge 22 August 1984 Fully Satisfied

N/A

Legal charge 18 July 1984 Fully Satisfied

N/A

Debenture 23 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.