H.D. RICKETTS LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B75 5SY

Company number 01308314
Status Active
Incorporation Date 13 April 1977
Company Type Private Limited Company
Address WEEFORD QUARRY LONDON ROAD, CANWELL, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 5SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a medium company made up to 30 April 2016; Registered office address changed from 110 Summer Road Erdington Birmingham B23 6DY to Weeford Quarry London Road Canwell Sutton Coldfield West Midlands B75 5SY on 24 May 2016. The most likely internet sites of H.D. RICKETTS LIMITED are www.hdricketts.co.uk, and www.h-d-ricketts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. H D Ricketts Limited is a Private Limited Company. The company registration number is 01308314. H D Ricketts Limited has been working since 13 April 1977. The present status of the company is Active. The registered address of H D Ricketts Limited is Weeford Quarry London Road Canwell Sutton Coldfield West Midlands England B75 5sy. . PETERS, Ruth Janet is a Secretary of the company. RICKETTS, Adrian David is a Director of the company. Secretary RICKETTS, Virginia Carole has been resigned. Director RICKETTS, Harry David has been resigned. Director RICKETTS, Virginia Carole has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PETERS, Ruth Janet
Appointed Date: 04 October 2010
Director
RICKETTS, Adrian David
Appointed Date: 30 March 2006
61 years old

Resigned Directors

Secretary
RICKETTS, Virginia Carole
Resigned: 04 October 2010
Director
RICKETTS, Harry David
Resigned: 31 March 2006
86 years old
Director
RICKETTS, Virginia Carole
Resigned: 31 March 2006
84 years old

Persons With Significant Control

Mr Adrian David Ricketts
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

H.D. RICKETTS LIMITED Events

05 Dec 2016
Confirmation statement made on 28 September 2016 with updates
20 Oct 2016
Accounts for a medium company made up to 30 April 2016
24 May 2016
Registered office address changed from 110 Summer Road Erdington Birmingham B23 6DY to Weeford Quarry London Road Canwell Sutton Coldfield West Midlands B75 5SY on 24 May 2016
18 Apr 2016
Secretary's details changed for Ruth Janet Peters on 1 January 2016
17 Nov 2015
Accounts for a medium company made up to 30 April 2015
...
... and 75 more events
04 May 1988
Return made up to 17/12/87; full list of members
07 Mar 1988
Accounts for a small company made up to 30 April 1987
27 Apr 1987
Return made up to 17/12/86; full list of members
17 Feb 1987
Accounts for a small company made up to 30 April 1986
13 Apr 1977
Incorporation

H.D. RICKETTS LIMITED Charges

20 June 2014
Charge code 0130 8314 0010
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 15 bonsall road erdington birmingham t/no…
20 June 2014
Charge code 0130 8314 0009
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 110 summer road erdington birmingham t/no…
20 June 2014
Charge code 0130 8314 0008
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 112 summer road erdington birmingham t/no…
20 June 2014
Charge code 0130 8314 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 4 ayre road erdington birmingham t/no WM335310…
20 June 2014
Charge code 0130 8314 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 12 edwards road erdington birmingham t/no…
20 June 2014
Charge code 0130 8314 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 February 1998
Mortgage deed
Delivered: 11 February 1998
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 112 summer road erdington…
3 March 1993
Single debenture
Delivered: 8 March 1993
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1981
Debenture
Delivered: 11 August 1981
Status: Satisfied on 11 October 2011
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…
6 September 1979
Legal charge
Delivered: 11 September 1979
Status: Satisfied on 11 October 2011
Persons entitled: Barclays Bank LTD
Description: 110 summer road erdington, birmingham.

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