RICKERBY ESTATES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04931356
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RICKERBY ESTATES LIMITED are www.rickerbyestates.co.uk, and www.rickerby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rickerby Estates Limited is a Private Limited Company. The company registration number is 04931356. Rickerby Estates Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Rickerby Estates Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . RICKERBY, Oliver John is a Secretary of the company. RICKERBY, James Anthony is a Director of the company. RICKERBY, Oliver John is a Director of the company. RICKERBY, William Maxwell is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RICKERBY, Douglas Anthony Patrickson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICKERBY, Oliver John
Appointed Date: 14 October 2003

Director
RICKERBY, James Anthony
Appointed Date: 31 March 2004
47 years old

Director
RICKERBY, Oliver John
Appointed Date: 14 October 2003
44 years old

Director
RICKERBY, William Maxwell
Appointed Date: 14 October 2003
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2003
Appointed Date: 14 October 2003

Director
RICKERBY, Douglas Anthony Patrickson
Resigned: 26 October 2011
Appointed Date: 14 October 2003
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Jackson Rickerby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RICKERBY ESTATES LIMITED Events

14 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 201

13 Aug 2015
Registered office address changed from Dalmar House Barras Lane Estate, Dalston Carlisle CA5 7NY to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 13 August 2015
...
... and 51 more events
18 Nov 2003
New director appointed
08 Nov 2003
Particulars of mortgage/charge
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

RICKERBY ESTATES LIMITED Charges

22 January 2009
Legal mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H eden lacey cavendish terrace carlisle t/no CU189514…
26 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a smithy cottage stainton penrith cumbria…
25 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 51 scotland road stanwix carlisle. With the benefit of all…
10 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land adjacent to the golden pheasant…
6 November 2003
Debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…