Wood Richardson Ltd

Company Name	Wood Richardson Ltd
Company Status	Active
Company Number	00210693
Category	Private Limited Company
Incorporation Date	28 December 1925(97 years, 5 months ago)
Previous Name	Wood And Richardson Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr John Atack Richardson
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(66 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	81 Meadowfields Drive York North Yorkshire YO31 9HW

Secretary Name	Mr John Atack Richardson
Nationality	British
Status	Current
Appointed	29 April 1992(66 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	81 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Alan Patrick Coulson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(81 years after company formation)
Appointment Duration	16 years, 5 months
Role	Printing
Country of Residence	England
Correspondence Address	1 Magnolia Grove New Earswick York North Yorkshire YO32 4TS

Director Name	Mr James Royden Richardson
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(88 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Royden House 156 Haxby Road York North Yorkshire YO31 8JN

Director Name	David Rodney Helps
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(66 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 12 April 2013)
Role	Printer
Country of Residence	England
Correspondence Address	14 Stablers Walk Earswick York North Yorkshire YO3 9UZ

Director Name	Victoria Kate Milner
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(81 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 2007)
Role	Printing
Correspondence Address	12 St Mary's Grove York North Yorkshire YO10 3PZ

Director Name	Michael Wake
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(81 years after company formation)
Appointment Duration	11 months (resigned 30 November 2007)
Role	Printing
Correspondence Address	Spindle Cottage Wheldrake Lane Crockey Hill York North Yorkshire YO19 4SH

Contact

Website	woodrichardson.co.uk
Telephone	01904 622712
Telephone region	York

Location

Registered Address	Royden House 156 Haxby Road York North Yorkshire YO31 8JN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Mr John Linden Richardson 6.00% Ordinary
1.1k at £1	J.a. Richardson 44.80% Preference
850 at £1	J.a. Richardson 34.00% Ordinary
350 at £1	Mr John Linden Richardson 14.00% Preference
20 at £1	Mr D.r. Helps 0.80% Preference
10 at £1	Mrs J. Richardson 0.40% Preference

Financials

Year	2014
Net Worth	£604,696
Cash	£13,787
Current Liabilities	£652,557

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (2 months ago)
Next Return Due	14 April 2024 (10 months, 2 weeks from now)

Charges

20 September 2010	Delivered on: 8 October 2010 Satisfied on: 15 August 2014 Persons entitled: Close Asset Finance Limited Classification: Legal charge Secured details: £100,000 due or to become due from the company to the chargee. Particulars: F/H land k/a land and buildings on the east side of haxby road york t/no NYK43332. Fully Satisfied
17 October 1997	Delivered on: 18 October 1997 Satisfied on: 15 August 2014 Persons entitled: Openshaw Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the following plant machinery chattels or other equipment of the company:- heidelberg speedmaster 72V with cp tronic serial no. S29890. together with all additions alterations accessories replacements and renewals of component parts and the benefit of any obligations and warranties and the benefit of maintenance agreements. Fully Satisfied
28 August 1996	Delivered on: 29 August 1996 Satisfied on: 15 August 2014 Persons entitled: Openshaw Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge:- polar 92EMC guillotine serial no. 83754585 located at royden house, 156 haxby road, york together with all additions and alterations etc.. see the mortgage charge document for full details. Fully Satisfied
7 March 1988	Delivered on: 10 March 1988 Satisfied on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 March 1987	Delivered on: 13 April 1987 Satisfied on: 22 December 2000 Persons entitled: National Westminster 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: Land and buildings on the east side of haxby road, york and the proceeds of sale thereof together with floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 2006	Delivered on: 25 April 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £760,450.23 and all other monies due or to become due. Particulars: 1 x heidelberg speedmaster CD74 six colour offset press, model cd 74-6+l-c with serial no 451064 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Outstanding
3 April 2000	Delivered on: 12 April 2000 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: Land and buildings on the east side of haxby road, york, north yorkshire. T/no. NYK43332. Outstanding
3 April 2000	Delivered on: 12 April 2000 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. Outstanding
18 November 1997	Delivered on: 20 November 1997 Persons entitled: Openshaw Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over a 1993 horizon multibender comprising: collator 12013, stitcher 62012, knife unit 81021, 1988 T36/4-36/4-F2 stahl folding machine serial no. 34508-140568 together with all additions alterations accessories replacements and renewals of component parts thereto, benefit of any obligations and warranties and the benefit of all maintenance agreements. Outstanding
18 March 2021	Delivered on: 22 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 March 2021	Registration of charge 002106930010, created on 18 March 2021 (18 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,500 (7 pages)
13 May 2016	Director's details changed for John Atack Richardson on 1 October 2015 (2 pages)
13 May 2016	Director's details changed for Mr James Royden Richardson on 1 October 2015 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2,500 (7 pages)
13 May 2016	Director's details changed for John Atack Richardson on 1 October 2015 (2 pages)
13 May 2016	Director's details changed for Mr James Royden Richardson on 1 October 2015 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,500 (7 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2,500 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 August 2014	Satisfaction of charge 2 in full (2 pages)
15 August 2014	Satisfaction of charge 3 in full (1 page)
15 August 2014	Satisfaction of charge 4 in full (2 pages)
15 August 2014	Satisfaction of charge 9 in full (1 page)
15 August 2014	Satisfaction of charge 4 in full (2 pages)
15 August 2014	Satisfaction of charge 3 in full (1 page)
15 August 2014	Satisfaction of charge 2 in full (2 pages)
15 August 2014	Satisfaction of charge 9 in full (1 page)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,500 (7 pages)
1 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,500 (7 pages)
19 February 2014	Appointment of Mr James Royden Richardson as a director (2 pages)
19 February 2014	Appointment of Mr James Royden Richardson as a director (2 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
11 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Termination of appointment of David Helps as a director (1 page)
10 May 2013	Termination of appointment of David Helps as a director (1 page)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for John Atack Richardson on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for David Rodney Helps on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for Alan Patrick Coulson on 15 April 2010 (2 pages)
28 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for John Atack Richardson on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for David Rodney Helps on 15 April 2010 (2 pages)
28 May 2010	Director's details changed for Alan Patrick Coulson on 15 April 2010 (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (6 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from royden house 156 haxby road york north yorkshire YO31 8EY (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 15/04/09; full list of members (6 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from royden house 156 haxby road york north yorkshire YO31 8EY (1 page)
17 April 2009	Location of register of members (1 page)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 May 2008	Return made up to 15/04/08; full list of members (6 pages)
13 May 2008	Return made up to 15/04/08; full list of members (6 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
8 November 2007	Return made up to 15/04/07; no change of members (8 pages)
8 November 2007	Return made up to 15/04/07; no change of members (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
22 May 2006	Return made up to 15/04/06; full list of members (8 pages)
22 May 2006	Return made up to 15/04/06; full list of members (8 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 July 2005	Company name changed wood and richardson LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005	Company name changed wood and richardson LIMITED\certificate issued on 13/07/05 (2 pages)
26 May 2005	Return made up to 15/04/05; full list of members (8 pages)
26 May 2005	Return made up to 15/04/05; full list of members (8 pages)
19 April 2004	Return made up to 15/04/04; full list of members (8 pages)
19 April 2004	Return made up to 15/04/04; full list of members (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 May 2003	Return made up to 15/04/03; full list of members (8 pages)
11 May 2003	Return made up to 15/04/03; full list of members (8 pages)
9 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Return made up to 15/04/02; full list of members (8 pages)
22 April 2002	Return made up to 15/04/02; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Return made up to 29/04/01; full list of members (7 pages)
10 May 2001	Return made up to 29/04/01; full list of members (7 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
29 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 February 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 May 1999	Return made up to 29/04/99; full list of members (6 pages)
28 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 December 1998 (11 pages)
10 March 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1998	Return made up to 29/04/98; full list of members (6 pages)
24 May 1998	Return made up to 29/04/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (11 pages)
27 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1997	Particulars of mortgage/charge (4 pages)
20 November 1997	Particulars of mortgage/charge (4 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Return made up to 29/04/97; no change of members (4 pages)
28 April 1997	Return made up to 29/04/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (22 pages)
18 March 1997	Full accounts made up to 31 December 1996 (22 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Return made up to 29/04/96; full list of members (6 pages)
5 July 1996	Return made up to 29/04/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
8 June 1995	Return made up to 29/04/95; no change of members (4 pages)
8 June 1995	Return made up to 29/04/95; no change of members (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (11 pages)
31 March 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 December 1925	Incorporation (16 pages)
28 December 1925	Incorporation (16 pages)

Wood Richardson Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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