About

Date of Incorporation: 02/02/1977 (40 years and 3 months ago)
Registered Address: No address supplied

 

Richard Western Ltd was founded on 02 February 1977 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Mr Michael James Murray, Angus James Western, Mr Richard Western are the current directors of Richard Western Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Michael James Murray 01 March 2007 2
Angus James Western 01 July 2003 1
Mr Richard Western 30 March 1991 6
Secretary Name Appointed Total Appointments
Malcolm Harry Roberts 01 December 2001 9

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%

Filing History

Document Type Date
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
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
RES01 - N/A 15 April 2005
123 - Notice of increase in nominal capital 15 April 2005
RES10 - N/A 15 April 2005
RES12 - N/A 15 April 2005
RES04 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 1981 Satisfied Barclays Bank Plc
Legal Charge 18 July 1984 Satisfied Barclays Bank Plc
Charge 22 August 1984 Satisfied Highland Leasing Limited
Legal Charge 23 October 1984 Satisfied Barclays Bank Plc
Single Debenture 25 May 1988 Satisfied Lloyds Bank Plc
Fixed Charge 23 January 1989 Satisfied Lloyds Bowmaker Limited
First Fixed Charge 18 March 1991 Satisfied Alex Lawrie Receivables Financing Limited
Debenture 30 August 2001 Outstanding Richard Western
Debenture 07 February 2004 Outstanding Hsbc Bank Plc
Fixed Charge On Purchased Debts Which Fail To Vest 30 July 2004 Satisfied Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Floating Charge (All Assets) 21 May 2010 Satisfied Hsbc Invoice Finance (Uk) Ltd ("the Security Holder")
Debenture 16 September 2010 Outstanding Close Invoice Finance Limited

Standard Industrial Classification (SIC)

No SIC found.