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Richardsons Leisure Limited STALHAM NORWICH

Richardsons Leisure started in year 1961 as Private Limited Company with registration number 00685774. The Richardsons Leisure company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Stalham Norwich at Richardsons Boatyard. Postal code: NR12 9BX. Since Fri, 9th Nov 2012 Richardsons Leisure Limited is no longer carrying the name Horning Pleasurecraft.

At present there are 3 directors in the the firm, namely Gregory M., Laura R. and Paul R.. In addition one secretary - Paul R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles B. who worked with the the firm until 12 January 1994.

Richardsons Leisure Limited Address / Contact

Office Address Richardsons Boatyard
Office Address2 The Staithe
Town Stalham Norwich
Post code NR12 9BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00685774
Date of Incorporation Thu, 9th Mar 1961
Industry Public houses and bars
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 63 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Gregory M.

Position: Director

Appointed: 13 April 2018

Laura R.

Position: Director

Appointed: 06 April 2005

Paul R.

Position: Director

Appointed: 05 November 2003

Paul R.

Position: Secretary

Appointed: 12 January 1994

Robert R.

Position: Director

Resigned: 20 October 2018

Clive R.

Position: Director

Appointed: 05 November 2003

Resigned: 19 October 2020

Charles B.

Position: Secretary

Appointed: 31 March 1991

Resigned: 12 January 1994

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Horning Pleasurecraft Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Richardsons Leisure (Holdings) Limited that entered Norwich, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Paul R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Horning Pleasurecraft Limited

King Street House 15 Upper King Street, 15 Upper King Street, Norwich, NR3 1RB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12531194
Notified on 29 October 2020
Nature of control: 75,01-100% shares

Richardsons Leisure (Holdings) Limited

Richardsons Boatyard The Staithe, Stalham, Norwich, Norfolk, NR12 9BX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12535188
Notified on 7 August 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Clive R.

Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Laura R.

Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Horning Pleasurecraft November 9, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 2nd, August 2023 		Free Download (28 pages)

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