A.E.RICKARDS LIMITED
EXETER

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Company number 00370873
Status Active
Incorporation Date 26 November 1941
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of A.E.RICKARDS LIMITED are www.aerickards.co.uk, and www.a-e-rickards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. A E Rickards Limited is a Private Limited Company. The company registration number is 00370873. A E Rickards Limited has been working since 26 November 1941. The present status of the company is Active. The registered address of A E Rickards Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . HENDER, Roseanne is a Secretary of the company. HENDER, Charles John is a Director of the company. HENDER, James William is a Director of the company. HENDER, Michael James is a Director of the company. HENDER, Nicholas Jeremy is a Director of the company. HENDER, Roseanne is a Director of the company. Secretary HENDER, Phyllis Evelyn has been resigned. Director HENDER, James William has been resigned. Director HENDER, Phyllis Evelyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDER, Roseanne
Appointed Date: 30 September 1996

Director
HENDER, Charles John
Appointed Date: 01 July 1992
55 years old

Director
HENDER, James William
Appointed Date: 10 July 2003
53 years old

Director

Director
HENDER, Nicholas Jeremy
Appointed Date: 01 July 1994
51 years old

Director
HENDER, Roseanne
Appointed Date: 30 September 1996
82 years old

Resigned Directors

Secretary
HENDER, Phyllis Evelyn
Resigned: 30 September 1996

Director
HENDER, James William
Resigned: 16 February 2000
Appointed Date: 01 July 1992
53 years old

Director
HENDER, Phyllis Evelyn
Resigned: 29 November 2002
118 years old

Persons With Significant Control

Hender & Sons,Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.E.RICKARDS LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 25 March 2016
21 Aug 2015
Total exemption small company accounts made up to 25 March 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,000

02 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3,000

...
... and 85 more events
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Sep 1987
Return made up to 15/08/87; full list of members

09 Sep 1987
Accounts for a small company made up to 25 March 1987

25 Jul 1986
Full accounts made up to 25 March 1986

25 Jul 1986
Return made up to 24/07/86; full list of members