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The Richardsons Group Limited NORTHAMPTONSHIRE

Founded in 1988, The Richardsons Group, classified under reg no. 02235742 is an active company. Currently registered at 1 Earl Street NN1 3AU, Northamptonshire the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 17th November 2000 The Richardsons Group Limited is no longer carrying the name Richardson - Uk.

The company has 2 directors, namely Jason R., John R.. Of them, Jason R., John R. have been with the company the longest, being appointed on 5 July 1991. As of 14 May 2024, there were 4 ex directors - Colin R., Emma E. and others listed below. There were no ex secretaries.

The Richardsons Group Limited Address / Contact

Office Address 1 Earl Street
Office Address2 Northampton
Town Northamptonshire
Post code NN1 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02235742
Date of Incorporation Fri, 25th Mar 1988
Industry Public houses and bars
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Jason R.

Position: Director

Appointed: 05 July 1991

John R.

Position: Director

Appointed: 05 July 1991

Colin R.

Position: Director

Resigned: 20 February 2018

Emma E.

Position: Director

Appointed: 01 April 2013

Resigned: 01 January 2019

Felicity P.

Position: Director

Appointed: 26 January 2000

Resigned: 26 April 2013

Hamilton R.

Position: Director

Appointed: 08 June 1992

Resigned: 13 March 2013

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Jason R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hamilton R. This PSC owns 25-50% shares. Moving on, there is John R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jason R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hamilton R.

Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control: 25-50% shares

John R.

Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control: 25-50% shares

Company previous names

Richardson - Uk November 17, 2000
Richardson Leisure March 7, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (10 pages)

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