P.C.Richardson & Co.(Middlesbrough),Limited

Company Name	P.C.Richardson & Co.(Middlesbrough),Limited
Company Status	Active
Company Number	00196308
Category	Private Limited Company
Incorporation Date	11 March 1924(99 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Charles Richardson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Director Name	Mrs Teresa Beryl Richardson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Director Name	Mr Geoffrey Ablett
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(84 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Director Name	Mr David John Richardson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(84 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Secretary Name	Paul Geoffrey Flintoft
Nationality	British
Status	Current
Appointed	14 October 2008(84 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Director Name	Mr John Foster Richardson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(67 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 13 November 2021)
Role	Director/Chairman
Country of Residence	England
Correspondence Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT

Secretary Name	Mrs Barbara Jackson
Nationality	British
Status	Resigned
Appointed	24 August 1991(67 years, 6 months after company formation)
Appointment Duration	17 years (resigned 22 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Durham Road Coatham Mundeville Darlington County Durham DL1 3LZ

Director Name	Mrs Barbara Jackson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(68 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 August 2008)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	30 Durham Road Coatham Mundeville Darlington County Durham DL1 3LZ

Contact

Website	www.pcrichardson.co.uk
Email address	[email protected]
Telephone	01642 714791
Telephone region	Middlesbrough

Location

Registered Address	Courville House, 34 Ellerbeck Court, Stokesley Business Park Stokesley North Yorkshire TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Financials

Year	2013
Turnover	£5,569,754
Net Worth	£2,899,191
Cash	£1,870,324
Current Liabilities	£689,061

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (2 months, 1 week ago)
Next Return Due	27 July 2024 (10 months from now)

Charges

9 December 2014	Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 June 2007	Delivered on: 15 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re pc richardson & co (middlesbrough) limited and now numbered 2077185 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
8 June 2007	Delivered on: 15 June 2007 Persons entitled: Lloyds Tsb 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. Outstanding
1 December 2004	Delivered on: 3 December 2004 Satisfied on: 9 January 2009 Persons entitled: Hsbc 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: F/H land at ellerbeck court, stokesley industrial park, stokesley t/n NYK296220. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 September 2004	Delivered on: 5 October 2004 Satisfied on: 9 January 2009 Persons entitled: Hsbc 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
1 August 1991	Delivered on: 8 August 1991 Satisfied on: 9 January 2009 Persons entitled: Midland 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: Property at north east junction of westerby road & sotherby road middlesbrough. Fully Satisfied
12 February 1985	Delivered on: 18 February 1985 Satisfied on: 9 January 2009 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
7 June 1978	Delivered on: 12 June 1978 Satisfied on: 9 January 2009 Persons entitled: Midland Bank LTD Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the (see doc M103). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 June 1978	Delivered on: 12 June 1978 Satisfied on: 9 January 2009 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being:- a plot of land at the north east junction of westerby rd and southerby rd, middlesborough. Together with all fixtures. Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (17 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (17 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (18 pages)
29 December 2017	Full accounts made up to 31 March 2017 (18 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (15 pages)
2 January 2016	Full accounts made up to 31 March 2015 (15 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 44,032 (5 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 44,032 (5 pages)
16 December 2014	Registration of charge 001963080009, created on 9 December 2014 (18 pages)
16 December 2014	Registration of charge 001963080009, created on 9 December 2014 (18 pages)
16 December 2014	Registration of charge 001963080009, created on 9 December 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 pages)
15 December 2014	Full accounts made up to 31 March 2014 (15 pages)
15 July 2014	Director's details changed for Mrs Teresa Beryl Richardson on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Geoffrey Ablett on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mrs Teresa Beryl Richardson on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Peter Charles Richardson on 13 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Paul Geoffrey Flintoft on 13 July 2014 (1 page)
15 July 2014	Director's details changed for Mr John Foster Richardson on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John Foster Richardson on 13 July 2014 (2 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 44,032 (5 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 44,032 (5 pages)
15 July 2014	Director's details changed for Mr David John Richardson on 13 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Paul Geoffrey Flintoft on 13 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Geoffrey Ablett on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Peter Charles Richardson on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr David John Richardson on 13 July 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
5 January 2013	Full accounts made up to 31 March 2012 (14 pages)
5 January 2013	Full accounts made up to 31 March 2012 (14 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 February 2010	Full accounts made up to 31 March 2009 (14 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 December 2008	Full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Full accounts made up to 31 March 2008 (14 pages)
23 October 2008	Director appointed david john richardson (2 pages)
23 October 2008	Director appointed david john richardson (2 pages)
21 October 2008	Director appointed geoffrey ablett (2 pages)
21 October 2008	Secretary appointed paul geoffrey flintoft (2 pages)
21 October 2008	Director appointed geoffrey ablett (2 pages)
21 October 2008	Secretary appointed paul geoffrey flintoft (2 pages)
8 September 2008	Appointment terminated director and secretary barbara jackson (1 page)
8 September 2008	Appointment terminated director and secretary barbara jackson (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / john richardson / 13/07/2008 (1 page)
14 July 2008	Director's change of particulars / john richardson / 13/07/2008 (1 page)
14 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 December 2007	Full accounts made up to 31 March 2007 (16 pages)
13 July 2007	Return made up to 13/07/07; full list of members (4 pages)
13 July 2007	Return made up to 13/07/07; full list of members (4 pages)
15 June 2007	Particulars of mortgage/charge (5 pages)
15 June 2007	Particulars of mortgage/charge (4 pages)
15 June 2007	Particulars of mortgage/charge (5 pages)
15 June 2007	Particulars of mortgage/charge (4 pages)
11 December 2006	Full accounts made up to 31 March 2006 (16 pages)
11 December 2006	Full accounts made up to 31 March 2006 (16 pages)
20 September 2006	Registered office changed on 20/09/06 from: courville house, 1 ellerbeck court, stokesley industrial park, stokesley north yorkshire TS9 5PT (1 page)
20 September 2006	Registered office changed on 20/09/06 from: courville house, 1 ellerbeck court, stokesley industrial park, stokesley north yorkshire TS9 5PT (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
10 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 January 2006	Full accounts made up to 31 March 2005 (16 pages)
10 August 2005	Return made up to 13/07/05; full list of members (4 pages)
10 August 2005	Return made up to 13/07/05; full list of members (4 pages)
15 December 2004	Full accounts made up to 31 March 2004 (15 pages)
15 December 2004	Full accounts made up to 31 March 2004 (15 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Registered office changed on 09/08/04 from: sotherby road middlesbrough TS3 8BX (1 page)
9 August 2004	Registered office changed on 09/08/04 from: sotherby road middlesbrough TS3 8BX (1 page)
27 July 2004	Return made up to 13/07/04; full list of members (10 pages)
27 July 2004	Return made up to 13/07/04; full list of members (10 pages)
28 November 2003	Full accounts made up to 31 March 2003 (15 pages)
28 November 2003	Full accounts made up to 31 March 2003 (15 pages)
8 August 2003	Return made up to 13/07/03; full list of members (10 pages)
8 August 2003	Return made up to 13/07/03; full list of members (10 pages)
4 December 2002	Full accounts made up to 31 March 2002 (15 pages)
4 December 2002	Full accounts made up to 31 March 2002 (15 pages)
21 July 2002	Return made up to 13/07/02; full list of members (10 pages)
21 July 2002	Return made up to 13/07/02; full list of members (10 pages)
14 December 2001	Full accounts made up to 31 March 2001 (15 pages)
14 December 2001	Full accounts made up to 31 March 2001 (15 pages)
20 July 2001	Return made up to 13/07/01; full list of members (9 pages)
20 July 2001	Return made up to 13/07/01; full list of members (9 pages)
15 November 2000	Full accounts made up to 31 March 2000 (15 pages)
15 November 2000	Full accounts made up to 31 March 2000 (15 pages)
25 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (17 pages)
13 January 2000	Full accounts made up to 31 March 1999 (17 pages)
19 July 1999	Return made up to 13/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (7 pages)
19 July 1999	Return made up to 13/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (7 pages)
14 October 1998	Full accounts made up to 31 March 1998 (17 pages)
14 October 1998	Full accounts made up to 31 March 1998 (17 pages)
16 July 1998	Return made up to 13/07/98; no change of members (4 pages)
16 July 1998	Return made up to 13/07/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
29 July 1997	Return made up to 25/07/97; no change of members (4 pages)
29 July 1997	Return made up to 25/07/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 July 1996	Return made up to 25/07/96; full list of members (8 pages)
31 July 1996	Return made up to 25/07/96; full list of members (8 pages)
30 August 1995	Return made up to 09/08/95; full list of members (6 pages)
30 August 1995	Return made up to 09/08/95; full list of members (6 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 March 1924	Certificate of incorporation (1 page)
11 March 1924	Certificate of incorporation (1 page)

P.C.Richardson & Co.(Middlesbrough),Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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