RICKSAVE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07573772
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Change of share class name or designation; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4,393,310 . The most likely internet sites of RICKSAVE LIMITED are www.ricksave.co.uk, and www.ricksave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ricksave Limited is a Private Limited Company. The company registration number is 07573772. Ricksave Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Ricksave Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. O'CONNOR, Rory is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 28 March 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 24 March 2011
77 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 21 March 2013
65 years old
Director
O'CONNOR, Rory
Appointed Date: 24 March 2011
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 March 2011
Appointed Date: 22 March 2011
62 years old

RICKSAVE LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
11 May 2016
Change of share class name or designation
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,393,310
07 Oct 2015
Full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,393,310
...
... and 21 more events
28 Mar 2011
Appointment of Mr Rory O'connor as a director
28 Mar 2011
Appointment of Mr Stephen Stuart Conway as a director
28 Mar 2011
Termination of appointment of Andrew Davis as a director
25 Mar 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 25 March 2011
22 Mar 2011
Incorporation

RICKSAVE LIMITED Charges

30 June 2011
Assignment of rental income
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: All of the right title benefit and interest in and to the…
30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: F/H property k/a 7-9 portland place, london t/no 293826…
28 June 2011
Deposit account charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: By way of first fixed charge, the deposit and the account…
28 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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