Richman (U.K.) Limited

Company Name	Richman (U.K.) Limited
Directors	Paul Douglas Bennett and Steven Paul Pomphrett
Company Status	Active
Company Number	01602634
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Paul Douglas Bennett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(9 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Steven Paul Pomphrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Secretary Name	Steven Paul Pomphrett
Nationality	British
Status	Current
Appointed	01 July 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Joan Lesley Pomphrett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 August 2007)
Role	Trader
Correspondence Address	Oakfield House Grove Road Tiptree Essex CO5 0JE

Director Name	Mr Victor Paul Pomphrett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 August 2007)
Role	Trader
Country of Residence	England
Correspondence Address	Oakfield House Grove Road Tiptree Essex CO5 0JE

Secretary Name	Mr Victor Paul Pomphrett
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield House Grove Road Tiptree Essex CO5 0JE

Contact

Website	richman-uk.com

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Mr Paul Douglas Bennett 50.00% Ordinary
2k at £1	Steven Paul Pomphrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,383
Cash	£130,379
Current Liabilities	£189,965

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

17 December 1996	Delivered on: 7 January 1997 Satisfied on: 15 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 37/39 second avenue bluebridge industrial estate halstead essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 December 1990	Delivered on: 8 January 1991 Satisfied on: 15 February 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 January 1984	Delivered on: 26 January 1984 Satisfied on: 20 March 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
8 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,000 (5 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,000 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 (5 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4,000 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2012	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ on 12 March 2012 (1 page)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / paul bennett / 01/11/2008 (1 page)
17 March 2009	Director's change of particulars / paul bennett / 01/11/2008 (1 page)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 28/02/08; full list of members (4 pages)
10 June 2008	Return made up to 28/02/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Director resigned (1 page)
22 March 2007	Return made up to 28/02/07; full list of members (7 pages)
22 March 2007	Return made up to 28/02/07; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 April 2006	Return made up to 28/02/06; full list of members (7 pages)
11 April 2006	Return made up to 28/02/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
20 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
16 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 February 1998	Return made up to 28/02/98; full list of members (6 pages)
19 February 1998	Return made up to 28/02/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 March 1997	Return made up to 28/02/97; full list of members (6 pages)
5 March 1997	Return made up to 28/02/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 December 1994	Ad 22/09/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 December 1994	Ad 22/09/94--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 December 1981	Certificate of incorporation (1 page)
8 December 1981	Certificate of incorporation (1 page)

Richman (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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