Chalie Richards & Company Limited

02606824

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 01/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Miss Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Halewood Artisanal Spirits Plc

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03699814 · Companies House · Public Limited Company

Notified 08/11/2017

Former PSCs

Mrs Judith Margaret Halewood

Ceased 08/11/2017

Mr Ian Alan Douglas

Ceased 08/11/2017

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2017Registered 28/04/2017Satisfied 12/05/2023