Armstrong Richardson & Co.Limited

Company Name	Armstrong Richardson & Co.Limited
Company Status	Active
Company Number	00206334
Category	Private Limited Company
Incorporation Date	2 June 1925(98 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Nigel Edwin Mitchell Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mr Craig Barclay Mitchell Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 1993(68 years, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mrs Serena Elizabeth Harriman
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(90 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Miss Charlotte Louise Jones
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(96 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Way Stoekesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Miss Emma Alicia Jones
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(96 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mr Brian Edwin Mitchell Jones
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Mount Pleasant High St Great Broughton Middlesbrough Cleveland TS9 7EG

Director Name	Mr Michael Richardson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	16 The Avenue Stokesley Middlesbrough Cleveland TS9 5ET

Director Name	Mr Alan Weighell
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	38 West Green Stokesley Middlesbrough Cleveland TS9 5BD

Director Name	Mr Mark Duncan Mitchell Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	29 years, 10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mrs Susan Elisabeth Jones
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	29 years, 10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Secretary Name	Mr Alan Weighell
Nationality	British
Status	Resigned
Appointed	21 July 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	38 West Green Stokesley Middlesbrough Cleveland TS9 5BD

Secretary Name	Mr Mark Duncan Mitchell Jones
Nationality	British
Status	Resigned
Appointed	31 May 1993(68 years after company formation)
Appointment Duration	28 years (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mr Michael David Sharp
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(90 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Miss Helen Thompson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(92 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Wholesale Manager
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Contact

Website	www.armstrongrichardson.co.uk
Telephone	01642 710277
Telephone region	Middlesbrough

Location

Registered Address	Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,807,301
Gross Profit	£5,611,957
Net Worth	£6,620,248
Cash	£96,955
Current Liabilities	£5,558,756

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

8 February 2007	Delivered on: 13 February 2007 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a "chapters deli" high street stokesley north yorkshire. Fully Satisfied
3 January 2007	Delivered on: 10 January 2007 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
3 January 2007	Delivered on: 9 January 2007 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re armstrong richardson & co limited business premium account account number 73768376. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
1 April 2005	Delivered on: 19 April 2005 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a levenside stokesley north yorkshire. Fully Satisfied
9 June 2015	Delivered on: 22 June 2015 Satisfied on: 1 July 2015 Persons entitled: Do Classification: A registered charge Fully Satisfied
20 October 2011	Delivered on: 21 October 2011 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as gardenstone farm, hutton rudby, north yorkshire. Fully Satisfied
3 August 2011	Delivered on: 5 August 2011 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blue barn farm hutton rudby north yorkshire. Fully Satisfied
12 January 2009	Delivered on: 16 January 2009 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 preston street whitehaven cumbria. Fully Satisfied
14 January 2009	Delivered on: 16 January 2009 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broken brak farm richmond richmondshire. Fully Satisfied
8 February 2007	Delivered on: 13 February 2007 Satisfied on: 4 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off ellerbeck way stokesley north yorkshire. Fully Satisfied
28 November 2003	Delivered on: 17 December 2003 Satisfied on: 27 July 2015 Persons entitled: Yorkshire 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: Broken brae farm richmond. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 October 2006	Delivered on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heather cottage guisborough selly hill whitby t/no NYK144959. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 August 2006	Delivered on: 6 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Selly hill bungalow, guisborough road, whitby, n yorks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2006	Delivered on: 4 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land at selly hill guisborough road whitby,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2006	Delivered on: 4 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land situate 95-99 westgate guisborough t/n's CE36033 CE84845 and CE114107,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 47 levenside stokesley middesbrough t/n NYK309266 and f/h 51 levenside stokesley t/n NYK230366. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H gardenstone farm hutton rudby yarm t/n NYK391747. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H blue barn farm hutton rudby t/n NYK75963. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H shop premises on the east side of new town whitehaven and l/h land and buildings on the east of new town whitehaven t/n CU144305, CU145969 and CU144736. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H being land on the west north and east side of broken brae farm t/n NYK290022. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H chapters deli market place stokesley middlesbrough t/n NYK333375. Outstanding
1 September 2015	Delivered on: 5 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 1 mount pleasant way stokesley business park stokesley middlesbrough t/n NYK322217 and f/h land at broughton bridge farm stokesley business park stokesley middlesbrough t/n NYK347672. Outstanding
9 June 2015	Delivered on: 30 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 January 2021	Termination of appointment of Helen Thompson as a director on 31 December 2020 (1 page)
11 September 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
30 September 2019	Director's details changed for Miss Serena Elizabeth Jones on 20 September 2019 (2 pages)
30 August 2019	Termination of appointment of Michael David Sharp as a director on 30 August 2019 (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 November 2017	Director's details changed for Mr Michael David Sharp on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Michael David Sharp on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Miss Helen Thompson on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Miss Serena Elizabeth Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Miss Serena Elizabeth Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Miss Helen Thompson on 30 November 2017 (2 pages)
10 November 2017	Appointment of Miss Helen Thompson as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Miss Helen Thompson as a director on 10 November 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
5 September 2015	Registration of charge 002063340021, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340018, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340017, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340017, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340022, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340022, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340023, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340020, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340021, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340018, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340020, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340018, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340019, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340017, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340019, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340023, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340019, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340022, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340021, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340020, created on 1 September 2015 (9 pages)
5 September 2015	Registration of charge 002063340023, created on 1 September 2015 (9 pages)
4 September 2015	Satisfaction of charge 7 in full (2 pages)
4 September 2015	Satisfaction of charge 8 in full (1 page)
4 September 2015	Satisfaction of charge 2 in full (1 page)
4 September 2015	Satisfaction of charge 9 in full (1 page)
4 September 2015	Satisfaction of charge 12 in full (1 page)
4 September 2015	Satisfaction of charge 14 in full (1 page)
4 September 2015	Satisfaction of charge 8 in full (1 page)
4 September 2015	Satisfaction of charge 11 in full (1 page)
4 September 2015	Satisfaction of charge 2 in full (1 page)
4 September 2015	Satisfaction of charge 7 in full (2 pages)
4 September 2015	Satisfaction of charge 9 in full (1 page)
4 September 2015	Satisfaction of charge 12 in full (1 page)
4 September 2015	Satisfaction of charge 14 in full (1 page)
4 September 2015	Satisfaction of charge 13 in full (1 page)
4 September 2015	Satisfaction of charge 11 in full (1 page)
4 September 2015	Satisfaction of charge 13 in full (1 page)
4 September 2015	Satisfaction of charge 10 in full (1 page)
4 September 2015	Satisfaction of charge 10 in full (1 page)
2 August 2015	Appointment of Miss Serena Elizabeth Jones as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Miss Serena Elizabeth Jones as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Mr Michael David Sharp as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Miss Serena Elizabeth Jones as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Mr Michael David Sharp as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Mr Michael David Sharp as a director on 1 August 2015 (2 pages)
27 July 2015	Satisfaction of charge 1 in full (2 pages)
27 July 2015	Satisfaction of charge 1 in full (2 pages)
1 July 2015	Satisfaction of charge 002063340015 in full (1 page)
1 July 2015	Satisfaction of charge 002063340015 in full (1 page)
30 June 2015	Registration of charge 002063340016, created on 9 June 2015 (5 pages)
30 June 2015	Registration of charge 002063340016, created on 9 June 2015 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (5 pages)
30 June 2015	Registration of charge 002063340016, created on 9 June 2015 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (5 pages)
22 June 2015	Registration of charge 002063340015, created on 9 June 2015 (5 pages)
22 June 2015	Registration of charge 002063340015, created on 9 June 2015 (5 pages)
22 June 2015	Registration of charge 002063340015, created on 9 June 2015 (5 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,000 (5 pages)
22 May 2014	Director's details changed for Mrs Susan Elisabeth Jones on 1 October 2009 (2 pages)
22 May 2014	Director's details changed for Mrs Susan Elisabeth Jones on 1 October 2009 (2 pages)
21 May 2014	Director's details changed for Mrs Susan Elizabeth Jones on 1 October 2009 (2 pages)
21 May 2014	Director's details changed for Mrs Susan Elizabeth Jones on 1 October 2009 (2 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Mr Mark Duncan Mitchell Jones on 30 June 2010 (1 page)
7 July 2010	Director's details changed for Mr Mark Duncan Mitchell Jones on 30 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Mark Duncan Mitchell Jones on 30 June 2010 (1 page)
7 July 2010	Director's details changed for Craig Barclay Mitchell Jones on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Elizabeth Jones on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nigel Edwin Mitchell Jones on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Elizabeth Jones on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Elizabeth Jones on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Craig Barclay Mitchell Jones on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Mark Duncan Mitchell Jones on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nigel Edwin Mitchell Jones on 30 June 2010 (2 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
6 June 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
10 October 2007	Registered office changed on 10/10/07 from: 47 levenside stokesley north yorkshire TS9 5BH (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 47 levenside stokesley north yorkshire TS9 5BH (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (9 pages)
10 January 2007	Particulars of mortgage/charge (9 pages)
9 January 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
26 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
4 March 2006	Particulars of mortgage/charge (7 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
4 March 2006	Particulars of mortgage/charge (7 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
13 July 2005	Return made up to 30/06/05; full list of members (4 pages)
13 July 2005	Return made up to 30/06/05; full list of members (4 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
19 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
19 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
8 July 2003	Return made up to 30/06/03; full list of members (9 pages)
8 July 2003	Return made up to 30/06/03; full list of members (9 pages)
4 July 2002	Return made up to 30/06/02; full list of members (9 pages)
4 July 2002	Return made up to 30/06/02; full list of members (9 pages)
15 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
15 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
20 July 2001	Return made up to 30/06/01; full list of members (8 pages)
20 July 2001	Return made up to 30/06/01; full list of members (8 pages)
6 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
6 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
30 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
26 June 2000	Return made up to 30/06/00; full list of members (8 pages)
26 June 2000	Return made up to 30/06/00; full list of members (8 pages)
7 July 1999	Return made up to 30/06/99; no change of members (6 pages)
7 July 1999	Return made up to 30/06/99; no change of members (6 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
29 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
13 July 1998	Return made up to 30/06/98; no change of members (6 pages)
13 July 1998	Return made up to 30/06/98; no change of members (6 pages)
26 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
26 June 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
22 September 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
22 September 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
14 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
6 September 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
30 July 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (6 pages)
30 July 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (6 pages)
24 July 1995	Return made up to 30/06/95; no change of members (6 pages)
24 July 1995	Return made up to 30/06/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
20 July 1993	Full accounts made up to 31 December 1992 (12 pages)
20 July 1993	Full accounts made up to 31 December 1992 (12 pages)
14 March 1977	Memorandum and Articles of Association (10 pages)
14 March 1977	Memorandum and Articles of Association (10 pages)

Armstrong Richardson & Co.Limited

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