RICHARDSONS LEISURE LIMITED
RICHARDSONS BOATYARD, THE STAITHE, STALHAM NORWICH NR12 9BX- Active
- Private Limited Company
- Company No. 00685774
- Last Updated: 01 Mar 2024
Company Profile
RICHARDSONS LEISURE LIMITED was incorporated on Thursday, March 9, 1961 as a Private Limited Company with registered address in STALHAM NORWICH. RICHARDSONS LEISURE LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 63 years 6 months and 7 days.
| Name | RICHARDSONS LEISURE LIMITED |
|---|---|
| Company number | 00685774 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARDSONS BOATYARD THE STAITHE STALHAM NORWICH NR12 9BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Horning Pleasurecraft Limited 15 Upper King Street, NR3 1RB |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
|
| Richardsons Leisure (Holdings) Limited The Staithe, Stalham, NR12 9BX |
Dates: Friday, August 7, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jonathan Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laura Joan Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive James Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARDSONS LEISURE LIMITED | 09 Mar 1961 |
| HORNING PLEASURECRAFT LIMITED | 09 Nov 2012 |