RICKERBY LIMITED
CUMBRIA RICKERBY HOLDINGS LIMITED

Hellopages » Cumbria » Carlisle » CA2 4AU
Company number 04985069
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address CURROCK ROAD, CARLISLE, CUMBRIA, CA2 4AU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Neil Platton as a director on 31 December 2016; Termination of appointment of Allan Lamont Morris as a director on 31 December 2016. The most likely internet sites of RICKERBY LIMITED are www.rickerby.co.uk, and www.rickerby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rickerby Limited is a Private Limited Company. The company registration number is 04985069. Rickerby Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Rickerby Limited is Currock Road Carlisle Cumbria Ca2 4au. . PLATTON, Neil is a Secretary of the company. CONLEY, Kenneth Michael is a Director of the company. HENDERSON, Martyn William is a Director of the company. PLATTON, Neil is a Director of the company. POTTS, Colin Hugh is a Director of the company. RICKERBY, Patrick Rutherford David is a Director of the company. Secretary CRUICKSHANK, James William Alexander has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CRUICKSHANK, James William Alexander has been resigned. Director MORRIS, Allan Lamont has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PLATTON, Neil
Appointed Date: 15 November 2004
Director
CONLEY, Kenneth Michael
Appointed Date: 10 June 2008
64 years old
Director
HENDERSON, Martyn William
Appointed Date: 06 November 2013
64 years old
Director
PLATTON, Neil
Appointed Date: 31 December 2016
56 years old
Director
POTTS, Colin Hugh
Appointed Date: 06 November 2013
66 years old
Director
RICKERBY, Patrick Rutherford David
Appointed Date: 11 December 2003
70 years old

Resigned Directors

Secretary
CRUICKSHANK, James William Alexander
Resigned: 15 November 2004
Appointed Date: 11 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 December 2004
Appointed Date: 04 December 2003
Director
CRUICKSHANK, James William Alexander
Resigned: 13 February 2004
Appointed Date: 11 December 2003
72 years old
Director
MORRIS, Allan Lamont
Resigned: 31 December 2016
Appointed Date: 06 November 2013
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 September 2006
Appointed Date: 04 December 2003

Persons With Significant Control

Rickerby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICKERBY LIMITED Events

09 Feb 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Appointment of Mr Neil Platton as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Allan Lamont Morris as a director on 31 December 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Feb 2016
Full accounts made up to 30 September 2015
...
... and 43 more events
13 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2004
Company name changed rickerby holdings LIMITED\certificate issued on 05/01/04
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
04 Dec 2003
Incorporation

RICKERBY LIMITED Charges

10 August 2012
Long term licence to sub-let (with security)
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered into…
19 October 2009
Long term licence to sub-let
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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