RITCHIE PRODUCTS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1RZ

Company number 01805952
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address UNIT 3 RYKNILD INDUSTRIAL ESTATE, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1RZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Auditor's resignation; Auditor's resignation; Auditor's resignation. The most likely internet sites of RITCHIE PRODUCTS LIMITED are www.ritchieproducts.co.uk, and www.ritchie-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Willington Rail Station is 3.4 miles; to Tutbury & Hatton Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritchie Products Limited is a Private Limited Company. The company registration number is 01805952. Ritchie Products Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Ritchie Products Limited is Unit 3 Ryknild Industrial Estate Derby Road Burton On Trent Staffordshire England De14 1rz. . RITCHIE, John Malcolm is a Director of the company. SHELTON, Colin is a Director of the company. Secretary SHELTON, Colin has been resigned. Director BLACKWELL, Richard Arthur Alan has been resigned. Director KEAR, Stephen has been resigned. Director PEARMAN, Neil Andrew has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
RITCHIE, John Malcolm

62 years old
Director
SHELTON, Colin
Appointed Date: 01 May 1996
63 years old

Resigned Directors

Secretary
SHELTON, Colin
Resigned: 28 February 2009
Director
BLACKWELL, Richard Arthur Alan
Resigned: 08 February 2006
70 years old
Director
KEAR, Stephen
Resigned: 31 December 2005
Appointed Date: 01 February 2004
59 years old
Director
PEARMAN, Neil Andrew
Resigned: 13 July 2011
Appointed Date: 27 July 2009
61 years old

Persons With Significant Control

Mr Colin Shelton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Ritchie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITCHIE PRODUCTS LIMITED Events

24 Mar 2017
Auditor's resignation
08 Mar 2017
Auditor's resignation
07 Mar 2017
Auditor's resignation
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Accounts for a small company made up to 30 April 2016
...
... and 96 more events
24 Oct 1987
Accounts for a small company made up to 30 April 1987
24 Oct 1987
Return made up to 21/08/87; full list of members
30 Aug 1986
Accounts for a small company made up to 30 April 1986
23 Aug 1986
Return made up to 21/08/86; full list of members
04 Apr 1984
Incorporation

RITCHIE PRODUCTS LIMITED Charges

11 November 2010
Charge of deposit
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
18 March 1997
Debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Satisfied on 1 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1991
Debenture
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: Richard Arthur Alan Blackwell
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Debenture
Delivered: 9 May 1991
Status: Satisfied on 31 July 1997
Persons entitled: Alexander Harold Ritchie Sheila Margaret Ritchie.
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Debenture
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: John Malcolm Ritchie.
Description: Fixed and floating charges over the undertaking and all…

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