RICAN SECURITIES LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5BJ

Company number 02869247
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address GROUND FLOOR REAR THE ESTATE HOUSE, 201 HIGH ROAD, CHIGWELL, ESSEX, IG7 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Registration of charge 028692470020, created on 4 December 2015. The most likely internet sites of RICAN SECURITIES LIMITED are www.ricansecurities.co.uk, and www.rican-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Rican Securities Limited is a Private Limited Company. The company registration number is 02869247. Rican Securities Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Rican Securities Limited is Ground Floor Rear The Estate House 201 High Road Chigwell Essex Ig7 5bj. . KLEIN, Howard Malcolm is a Secretary of the company. KLEIN, Andrew Paul is a Director of the company. KLEIN, Howard Malcolm is a Director of the company. Secretary KLEIN, Barbara Jean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KLEIN, Howard Malcolm
Appointed Date: 30 June 2000
Director
KLEIN, Andrew Paul
Appointed Date: 01 March 1994
59 years old
Director
KLEIN, Howard Malcolm
Appointed Date: 04 November 1993
85 years old

Resigned Directors

Secretary
KLEIN, Barbara Jean
Resigned: 30 June 2000
Appointed Date: 04 November 1993

Persons With Significant Control

Mr Andrew Paul Klein
Notified on: 17 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RICAN SECURITIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Dec 2015
Registration of charge 028692470020, created on 4 December 2015
07 Dec 2015
Registration of charge 028692470021, created on 4 December 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,750,054
...
... and 111 more events
28 Nov 1994
Return made up to 04/11/94; full list of members
28 Mar 1994
New director appointed
16 Mar 1994
Accounting reference date notified as 31/12
17 Feb 1994
Registered office changed on 17/02/94 from: 25 harley street london W1N 2BR
04 Nov 1993
Incorporation

RICAN SECURITIES LIMITED Charges

4 December 2015
Charge code 0286 9247 0021
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Andrew Paul Klein
Description: Contains fixed charge…
4 December 2015
Charge code 0286 9247 0020
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Trafalgar Square Investments Limited
Description: Contains fixed charge…
11 September 2007
Collateral agreement
Delivered: 15 September 2007
Status: Satisfied on 23 April 2010
Persons entitled: Citibank, N.a for Itself and on Behalf of Citigroup, Inc
Description: Rights to benefits and proceeds for the companys account…
2 February 2007
Deed of rental assignment
Delivered: 6 February 2007
Status: Satisfied on 28 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
2 February 2007
Mortgage
Delivered: 6 February 2007
Status: Satisfied on 28 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 13-15 (inclusive) dalkeith place…
25 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 23 April 2010
Persons entitled: Nationwide Building Society
Description: The l/h properties k/a 45, 47, 49, 52 & 56-59 skylines…
1 February 2002
Mortgage deed
Delivered: 6 February 2002
Status: Satisfied on 23 April 2010
Persons entitled: Brstol & West PLC
Description: Property k/a land at south street romford t/n EGL240878…
1 February 2002
Deed of rental assignment
Delivered: 6 February 2002
Status: Satisfied on 23 April 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 September 1998
Mortgage deed
Delivered: 14 October 1998
Status: Satisfied on 23 April 2010
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 6 186-190 bishopsgate london EC2…
29 September 1997
Commercial mortgage
Delivered: 1 October 1997
Status: Satisfied on 23 April 2010
Persons entitled: Bristol & West PLC
Description: Property k/a the romford business centre, units g h I k & l…
30 January 1997
Legal charge
Delivered: 31 January 1997
Status: Satisfied on 23 April 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of legal mortgage all that freehold property known…
30 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied on 23 April 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: .. fixed and floating charges over the undertaking and all…
30 January 1997
Memorandum of terms of deposit
Delivered: 31 January 1997
Status: Satisfied on 20 October 2005
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any sums for the time being and from time to time…
11 October 1996
Mortgage deed
Delivered: 18 October 1996
Status: Satisfied on 23 April 2010
Persons entitled: Bristol & West Building Society
Description: 358 station road harrow middlesex t/n MX272053. Fixed and…
7 October 1996
Mortgage deed
Delivered: 18 October 1996
Status: Satisfied on 7 November 1997
Persons entitled: Bristl & West Building Society
Description: 690 fulham road SW6 t/n 387754 with all buildings and…
23 August 1996
Mortgage
Delivered: 28 August 1996
Status: Satisfied on 23 April 2010
Persons entitled: Bristol & West Building Society
Description: 13, 14 & 15 dalkeith place, kettering together with all…
4 March 1996
Deed of charge over credit balances
Delivered: 12 March 1996
Status: Satisfied on 20 April 1996
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
3 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: 20 parkfield st,islington,london borough of islington; ngl…
27 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 5 July 1996
Persons entitled: Barclays Bank PLC
Description: 144 hamlet court road westcliff on sea essex t/no EX141376.
20 January 1995
Legal mortgage
Delivered: 24 January 1995
Status: Satisfied on 12 July 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 35/37 ludgate hill london EC4…
20 January 1995
Legal mortgage
Delivered: 24 January 1995
Status: Satisfied on 5 July 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 116 cleveland street camden london t/no.420978 And goodwill…

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