Richmond Cars (Botley) Ltd was founded on 23 June 1997 and are based in Hampshire, it's status at Companies House is "Active". This company has 6 directors listed. Currently we aren't aware of the number of employees at the Richmond Cars (Botley) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVELL, Peter | 16 April 2002 | 14 July 2008 | 1 |
| JONES, Louis | 12 September 1997 | 31 July 2019 | 1 |
| PREBBLE, Brian Harry | 23 June 1997 | 31 July 2019 | 1 |
| PREBBLE, Stuart Colin | 23 June 1997 | 31 July 2019 | 1 |
| ROBERTS, Nicholas | 05 May 2004 | 31 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Catherine | 20 May 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AP03 - Appointment of secretary | 26 May 2020 | |
| PSC05 - N/A | 26 February 2020 | |
| AD01 - Change of registered office address | 26 February 2020 | |
| RESOLUTIONS - N/A | 26 October 2019 | |
| MA - Memorandum and Articles | 26 October 2019 | |
| SH06 - Notice of cancellation of shares | 01 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 October 2019 | |
| CERTNM - Change of name certificate | 03 September 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| MR01 - N/A | 07 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| MR01 - N/A | 05 August 2019 | |
| MR01 - N/A | 05 August 2019 | |
| MR01 - N/A | 05 August 2019 | |
| PSC07 - N/A | 01 August 2019 | |
| PSC02 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| AA01 - Change of accounting reference date | 01 August 2019 | |
| AD01 - Change of registered office address | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM02 - Termination of appointment of secretary | 01 August 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| MR01 - N/A | 29 March 2017 | |
| AR01 - Annual Return | 21 July 2016 | |
| MR01 - N/A | 19 May 2016 | |
| MR01 - N/A | 12 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| MR04 - N/A | 17 November 2015 | |
| MR01 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH03 - Change of particulars for secretary | 26 July 2013 | |
| MR01 - N/A | 17 July 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| MEM/ARTS - N/A | 09 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| RESOLUTIONS - N/A | 12 May 2009 | |
| MEM/ARTS - N/A | 12 May 2009 | |
| MEM/ARTS - N/A | 12 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| 123 - Notice of increase in nominal capital | 12 May 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| RESOLUTIONS - N/A | 17 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| 123 - Notice of increase in nominal capital | 17 December 2008 | |
| AUD - Auditor's letter of resignation | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1997 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| NEWINC - New incorporation documents | 23 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 24 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2013 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2008 | Fully Satisfied |
N/A |
| Mortgage | 26 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 06 December 2004 | Fully Satisfied |
N/A |
| Debenture | 15 December 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 1997 | Fully Satisfied |
N/A |
