FRANK RICHARDSON & SON LIMITED
THE ESTATE OFFICE, THETFORD HOUSE FARM, BASTON, PETERBOROUGH PE6 9NU- Active
- Private Limited Company
- Company No. 00492990
- Last Updated: 01 Mar 2024
Company Profile
FRANK RICHARDSON & SON LIMITED was incorporated on Tuesday, March 20, 1951 as a Private Limited Company with registered address in PETERBOROUGH. FRANK RICHARDSON & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 73 years 7 months and 3 days.
| Name | FRANK RICHARDSON & SON LIMITED |
|---|---|
| Company number | 00492990 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, THETFORD HOUSE FARM BASTON PETERBOROUGH PE6 9NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart William Piccaver Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jo-Anne Elizabeth Richardson Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jarred Thomas Wright Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janet Mary Richardson Nationality: British |
Dates: Friday, June 8, 2018 - Tuesday, January 26, 2021
voting rights 75 to 100 percent
|
| Mr Mark Edward Frank Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-201 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK RICHARDSON & SON LIMITED | 20 Mar 1951 |