CHALIE RICHARDS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHALIE RICHARDS & COMPANY LIMITED
COMPANY NUMBER
02606824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/05/1991
(33 years and 7 months old)
WEBSITE
www.chalierichards.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/1991
05/04/2008
LAMB & WATT VINTNERS LIMITED
View all previous names
RUSHDEN
NN10 0FN
Telephone: 02088133070
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 13/09/2024 | New Board Member Ioana Simona Ababei (932694631) Appointed |
Credit Risk Overview
Want to learn more about CHALIE RICHARDS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALIE RICHARDS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALIE RICHARDS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
01/05/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 13/09/2024 | New Board Member Ioana Simona Ababei (932694631) Appointed |
| 07/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 12/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/02/2022 | Alan William Robinson (919654449) has left the board |
| 18/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 03/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338862) has left the board |
| 18/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338862) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 07/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 04/08/2014 | Alfred Joseph Vaughan (909098759) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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