E.M.Richford,Limited

Company Name	E.M.Richford,Limited
Directors	Ray Napper and John Alan Wright
Company Status	Active
Company Number	00151054
Category	Private Limited Company
Incorporation Date	27 July 1918(105 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Ray Napper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(88 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	John Alan Wright
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(100 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Brenda Winifred Richford
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	Owl Lodge 17 Nonsuch Meadow Meadow Lane Sudbury Suffolk CO10 6FJ

Director Name	Hilda Rose Richford
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 November 1992)
Role	Company Director
Correspondence Address	7 Deane Court Northwood Middlesex HA6 1HF

Director Name	Hugh Christopher Richford
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	6 Cornforth Close Staplehurst Tonbridge Kent TN12 0BP

Director Name	John Barrett Richford
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	14 years (resigned 16 April 2006)
Role	Company Director
Correspondence Address	17 Nonsuch Meadow Sudbury Suffolk CO10 2FJ

Director Name	Mr Andrew John Richford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage The Street Little Waldingfield Sudbury Suffolk CO10 0SZ

Secretary Name	Brenda Winifred Richford
Nationality	British
Status	Resigned
Appointed	09 April 1992(73 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	Owl Lodge 17 Nonsuch Meadow Meadow Lane Sudbury Suffolk CO10 6FJ

Director Name	Dr Jill Kathleen Richford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(75 years after company formation)
Appointment Duration	25 years, 5 months (resigned 21 December 2018)
Role	Schoolteacher
Country of Residence	England
Correspondence Address	26 Palatine Crescent Off Circular Rd, Withington, West Didsbury Manchester M20 3LL

Director Name	Michael John Fitzgibbon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(75 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Park Lane Fen Drayton Cambridge Cambridgeshire CB4 5SW

Director Name	Michael John Gutteridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(75 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 November 2004)
Role	Company Director
Correspondence Address	Waverley 25 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Director Name	Malcolm John Whitehead
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(83 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	New House 47 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Director Name	Jayne Laura Owles
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(86 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Sales Director
Correspondence Address	1 Caernarvon Close Hornchurch Essex RM11 3QL

Director Name	Debra Richford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2005(87 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 December 2018)
Role	Company Director
Correspondence Address	Rose Cottage The Street Little Waldingfield Sudbury Suffolk CO10 0SQ

Director Name	Katherine Walsh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(89 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2014)
Role	Sales Director
Correspondence Address	61 The Green Mountsorrel Leicestershire LE12 7AE

Contact

Website	personalimpressions.com
Email address	[email protected]
Telephone	01787 375241
Telephone region	Sudbury

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5.5k at £1	Andrew John Richford 30.00% Ordinary A
5k at £1	B.w. Richford & A.j. Richford & G.w. Challacombe 27.75% Ordinary A
4k at £1	Andrew John Richford 22.25% Ordinary B
3.6k at £1	Jill Kathleen Richford 20.00% Ordinary C

Financials

Year	2014
Net Worth	£5,005,027
Cash	£1,274,075
Current Liabilities	£428,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2023 (1 year ago)
Next Return Due	9 April 2024 (overdue)

Charges

18 January 1989	Delivered on: 24 January 1989 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: F/H units 11/12 curzon road chilton industrial estate suffolk CO1O 6XD. Outstanding
14 January 1982	Delivered on: 21 January 1982 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including booksdebts & uncalled capital. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
31 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
26 May 2022	Change of details for Em Richford Holdings Limited as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page)
14 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
15 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
30 May 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
10 April 2019	Cessation of Andrew John Richford as a person with significant control on 21 December 2018 (1 page)
10 April 2019	Appointment of John Alan Wright as a director on 21 December 2018 (2 pages)
10 April 2019	Termination of appointment of Jill Kathleen Richford as a director on 21 December 2018 (1 page)
10 April 2019	Termination of appointment of Andrew John Richford as a director on 21 December 2018 (1 page)
10 April 2019	Notification of Em Richford Holdings Limited as a person with significant control on 21 December 2018 (2 pages)
10 April 2019	Termination of appointment of Debra Richford as a director on 21 December 2018 (1 page)
5 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 December 2017	Director's details changed for Ray Napper on 20 March 2016 (2 pages)
29 December 2017	Director's details changed for Ray Napper on 1 March 2016 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
24 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 18,182 (7 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 18,182 (7 pages)
12 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 18,182 (7 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 18,182 (7 pages)
2 December 2014	Termination of appointment of Katherine Walsh as a director on 1 August 2014 (1 page)
2 December 2014	Termination of appointment of Katherine Walsh as a director on 1 August 2014 (1 page)
2 December 2014	Termination of appointment of Katherine Walsh as a director on 1 August 2014 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (22 pages)
11 August 2014	Full accounts made up to 31 December 2013 (22 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 18,182 (8 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 18,182 (8 pages)
1 April 2014	Termination of appointment of Malcolm Whitehead as a director (1 page)
1 April 2014	Termination of appointment of Malcolm Whitehead as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Jill Kathleen Gillett on 25 March 2012 (2 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Jill Kathleen Gillett on 25 March 2012 (2 pages)
12 March 2012	Director's details changed for Katherine Walsh on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Katherine Walsh on 12 March 2012 (2 pages)
25 November 2011	Termination of appointment of Brenda Richford as a secretary (1 page)
25 November 2011	Termination of appointment of Brenda Richford as a director (1 page)
25 November 2011	Termination of appointment of Brenda Richford as a director (1 page)
25 November 2011	Termination of appointment of Brenda Richford as a secretary (1 page)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (11 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (11 pages)
20 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
20 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
11 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
11 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
7 April 2009	Return made up to 26/03/09; full list of members (6 pages)
7 April 2009	Return made up to 26/03/09; full list of members (6 pages)
16 July 2008	Return made up to 26/03/08; full list of members (6 pages)
16 July 2008	Return made up to 26/03/08; full list of members (6 pages)
17 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
17 June 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
31 March 2008	Appointment terminated director jayne owles (1 page)
31 March 2008	Appointment terminated director jayne owles (1 page)
17 March 2008	Director appointed katherine walsh (2 pages)
17 March 2008	Director appointed katherine walsh (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 26/03/07; full list of members (4 pages)
13 July 2007	Return made up to 26/03/07; full list of members (4 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
24 April 2006	Return made up to 26/03/06; full list of members (5 pages)
24 April 2006	Return made up to 26/03/06; full list of members (5 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
27 June 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/05 (5 pages)
27 June 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/05 (5 pages)
9 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
9 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
11 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
15 April 2004	Return made up to 26/03/04; full list of members (9 pages)
15 April 2004	Return made up to 26/03/04; full list of members (9 pages)
9 April 2003	Return made up to 26/03/03; full list of members (9 pages)
9 April 2003	Return made up to 26/03/03; full list of members (9 pages)
24 March 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
24 March 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
26 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 April 2002	Return made up to 26/03/02; full list of members (9 pages)
4 April 2002	Return made up to 26/03/02; full list of members (9 pages)
26 March 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
26 March 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
27 March 2001	Return made up to 26/03/01; full list of members (10 pages)
27 March 2001	Return made up to 26/03/01; full list of members (10 pages)
17 April 2000	Return made up to 26/03/00; full list of members (10 pages)
17 April 2000	Return made up to 26/03/00; full list of members (10 pages)
24 March 2000	Full accounts made up to 30 September 1999 (16 pages)
24 March 2000	Full accounts made up to 30 September 1999 (16 pages)
7 April 1999	Return made up to 26/03/99; change of members (8 pages)
7 April 1999	Return made up to 26/03/99; change of members (8 pages)
18 March 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
18 March 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
28 April 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
28 April 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
27 May 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
27 May 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
12 May 1997	Return made up to 26/03/97; full list of members (8 pages)
12 May 1997	Return made up to 26/03/97; full list of members (8 pages)
9 May 1996	Full accounts made up to 30 September 1995 (16 pages)
9 May 1996	Full accounts made up to 30 September 1995 (16 pages)
22 April 1996	Return made up to 26/03/96; no change of members (6 pages)
22 April 1996	Return made up to 26/03/96; no change of members (6 pages)
26 April 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
26 April 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
3 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
19 April 1994	Accounts for a medium company made up to 30 September 1993 (18 pages)
7 April 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1993	New director appointed (4 pages)
31 August 1993	New director appointed (2 pages)
14 May 1993	Accounts for a medium company made up to 30 September 1992 (17 pages)
2 April 1993	Return made up to 26/03/93; no change of members 363(288) ‐ Director resigned (9 pages)
11 June 1992	Accounts for a small company made up to 30 September 1991 (8 pages)
1 April 1992	Return made up to 26/03/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1991	Return made up to 09/04/91; full list of members (7 pages)
19 April 1991	Full group accounts made up to 30 September 1990 (19 pages)
23 April 1990	Return made up to 11/04/90; full list of members (5 pages)
23 April 1990	Full group accounts made up to 30 September 1989 (18 pages)
19 April 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
19 April 1989	Return made up to 04/04/89; full list of members (7 pages)
24 January 1989	Particulars of mortgage/charge (4 pages)
23 May 1988	Accounts for a small company made up to 30 September 1987 (6 pages)
23 May 1988	Return made up to 15/03/88; full list of members (10 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
5 May 1988	Memorandum and Articles of Association (14 pages)
5 May 1988	Memorandum and Articles of Association (14 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
21 April 1988	New director appointed (2 pages)
19 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 April 1988	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 1988	Dir / sec appoint / resign (2 pages)
5 May 1987	Return made up to 01/04/87; full list of members (4 pages)
5 May 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
20 April 1983	Accounts made up to 30 September 1982 (13 pages)
26 January 1980	Registered office changed (1 page)
24 January 1978	Registered office changed (1 page)
18 April 1977	Alter mem and arts (16 pages)
25 November 1975	Dir / sec appoint / resign (1 page)
10 March 1973	Memorandum and Articles of Association (15 pages)
15 February 1973	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 February 1972	Registered office changed (2 pages)
22 August 1961	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 1948	Dir / sec appoint / resign (2 pages)
15 September 1948	Members register loc (2 pages)
10 November 1933	Dir / sec appoint / resign (3 pages)
4 November 1933	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 May 1930	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 1929	Dir / sec appoint / resign (3 pages)
20 August 1918	Statement of affairs (15 pages)
27 July 1918	Dir / sec appoint / resign (3 pages)
27 July 1918	Incorporation (55 pages)
27 July 1918	Registered office changed (2 pages)

E.M.Richford,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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