Percy F.Richardson Limited

Company Name	Percy F.Richardson Limited
Directors	Andrew George Richardson and Samantha De Wet
Company Status	Active
Company Number	00701526
Category	Private Limited Company
Incorporation Date	24 August 1961(62 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Andrew George Richardson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2016(54 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Aquarium,Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Director Name	Ms Samantha De Wet
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(55 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Birkett Hall Main Road Woodham Ferrers Chelmsford CM3 8RJ

Director Name	Mr Alistair Frank Richardson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Little Birketts Woodham Ferrers Essex CM3 8RJ

Director Name	Mr Andrew George Richardson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(29 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkett Hall Main Road Woodham Ferrers Chelmsford Essex CM3 8RJ

Director Name	Mr Peter Bernard Richardson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(29 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 21 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkett Hall Main Road Woodham Ferrers Chelmsford Essex CM3 8RJ

Secretary Name	Mr Alistair Frank Richardson
Nationality	English
Status	Resigned
Appointed	16 June 1991(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Little Birketts Woodham Ferrers Essex CM3 8RJ

Secretary Name	Elizabeth Allwood
Nationality	British
Status	Resigned
Appointed	01 October 1995(34 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 09 June 2010)
Role	Clerk
Correspondence Address	Birkett Hall Main Road Woodham Ferrers Essex CM3 8RJ

Director Name	Mrs Heather Mary Richardson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 2013(51 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Anchor Street Chelmsford CM2 0JY

Location

Registered Address	Aquarium,Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	8 other UK companies use this postal address

Shareholders

800 at £1	Mr Peter Bernard Richardson 57.14% Ordinary
600 at £1	Mr Andrew George Richardson 42.86% Ordinary

Financials

Year	2014
Net Worth	£103,025
Current Liabilities	£1,649

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

28 May 1985	Delivered on: 31 May 1985 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Further collateral charge. Secured details: Sterling pounds 67,946.61 and other moneys payable under the principal deeds and the collateral mortgage. Particulars: The company's interest under the lease described in a collateral charge dated 25/2/76. Outstanding
25 February 1976	Delivered on: 3 March 1976 Persons entitled: The Agricultural Mortgage Corp LTD. Classification: Charge Secured details: For further securing sterling pounds 13,000 from P.B. richardson to the chargee a charge dated 25TH feb 1976. Particulars: L/H property being birkett hall & hill farms with farm house, cottages, bldgs & land comprising 211.203 acres. Outstanding

Filing History

4 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
6 May 2020	Notification of Samantha De Wet as a person with significant control on 6 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Andrew George Richardson as a director on 31 January 2020 (1 page)
30 April 2020	Cessation of Andrew George Richardson as a person with significant control on 31 January 2020 (1 page)
18 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
19 September 2018	Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 19 September 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
12 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
1 June 2017	Appointment of Ms Samantha De Wet as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Ms Samantha De Wet as a director on 31 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
26 April 2017	Termination of appointment of Peter Bernard Richardson as a director on 21 January 2017 (1 page)
26 April 2017	Termination of appointment of Peter Bernard Richardson as a director on 21 January 2017 (1 page)
29 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
29 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
14 April 2016	Appointment of Mr Andrew George Richardson as a director on 28 February 2016 (2 pages)
14 April 2016	Appointment of Mr Andrew George Richardson as a director on 28 February 2016 (2 pages)
14 April 2016	Termination of appointment of Heather Mary Richardson as a director on 28 February 2016 (1 page)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,400 (4 pages)
14 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,400 (4 pages)
14 April 2016	Termination of appointment of Heather Mary Richardson as a director on 28 February 2016 (1 page)
29 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,400 (4 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,400 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,400 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,400 (4 pages)
18 June 2014	Micro company accounts made up to 30 September 2013 (1 page)
18 June 2014	Micro company accounts made up to 30 September 2013 (1 page)
4 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Appointment of Mrs Heather Mary Richardson as a director (2 pages)
27 June 2013	Appointment of Mrs Heather Mary Richardson as a director (2 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Termination of appointment of Andrew Richardson as a director (1 page)
18 June 2013	Termination of appointment of Andrew Richardson as a director (1 page)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Peter Bernard Richardson on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Andrew George Richardson on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Andrew George Richardson on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Peter Bernard Richardson on 10 June 2010 (2 pages)
14 June 2010	Termination of appointment of Elizabeth Allwood as a secretary (1 page)
14 June 2010	Termination of appointment of Elizabeth Allwood as a secretary (1 page)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 August 2009	Location of register of members (1 page)
11 August 2009	Return made up to 10/06/09; full list of members (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from birkett hall main road, woodham ferrers chelmsford essex CM3 8RJ (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from birkett hall main road, woodham ferrers chelmsford essex CM3 8RJ (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Return made up to 10/06/09; full list of members (4 pages)
11 August 2009	Location of debenture register (1 page)
9 March 2009	Partial exemption accounts made up to 30 September 2008 (7 pages)
9 March 2009	Partial exemption accounts made up to 30 September 2008 (7 pages)
17 June 2008	Return made up to 10/06/08; full list of members (4 pages)
17 June 2008	Return made up to 10/06/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 June 2004	Return made up to 10/06/04; full list of members (2 pages)
15 June 2004	Return made up to 10/06/04; full list of members (2 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members (7 pages)
4 July 2002	Return made up to 10/06/02; full list of members (7 pages)
4 July 2002	Return made up to 10/06/02; full list of members (7 pages)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
26 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
3 May 2000	Full accounts made up to 30 September 1999 (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (7 pages)
23 June 1999	Return made up to 10/06/99; full list of members (6 pages)
23 June 1999	Return made up to 10/06/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 30 September 1998 (10 pages)
11 June 1999	Full accounts made up to 30 September 1998 (10 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
27 July 1998	Full accounts made up to 30 September 1997 (10 pages)
23 July 1997	Full accounts made up to 30 September 1996 (11 pages)
23 July 1997	Full accounts made up to 30 September 1996 (11 pages)
23 June 1997	Return made up to 10/06/97; full list of members (6 pages)
23 June 1997	Return made up to 10/06/97; full list of members (6 pages)
14 July 1996	Return made up to 10/06/96; full list of members (6 pages)
14 July 1996	Return made up to 10/06/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 30 September 1995 (9 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (9 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	New secretary appointed (2 pages)
13 October 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 October 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Percy F.Richardson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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