RICOH UK LIMITED
NORTHAMPTON IKON OFFICE SOLUTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YL

Company number 01271033
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address RICOH HOUSE, 800 PAVILION DRIVE, NORTHAMPTON, NN4 7YL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016. The most likely internet sites of RICOH UK LIMITED are www.ricohuk.co.uk, and www.ricoh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Ricoh Uk Limited is a Private Limited Company. The company registration number is 01271033. Ricoh Uk Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of Ricoh Uk Limited is Ricoh House 800 Pavilion Drive Northampton Nn4 7yl. . DOWNING, Nicola Clare is a Secretary of the company. DOWNING, Nicola Clare is a Director of the company. HEWITT, Richard Martin is a Director of the company. KEOGHAN, Philip Joseph is a Director of the company. MILLS, David is a Director of the company. Secretary BRYANT, Ian Stuart Macdonald has been resigned. Secretary SIMPSON, Peter John has been resigned. Director BURCHAM, Robert James has been resigned. Director CHAPMAN, John Michael has been resigned. Director CRABB, Ian Denis has been resigned. Director DINKELACKER, Kurt Eric has been resigned. Director FORESE, James John has been resigned. Director MCGILLIVRAY, Brian has been resigned. Director MULFORD, Colin Peter has been resigned. Director PRASTKA, Christopher Richard has been resigned. Director ROBERJOT, Paul Anthony has been resigned. Director WINHAM, Ian Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOWNING, Nicola Clare
Appointed Date: 01 April 2010
Director
DOWNING, Nicola Clare
Appointed Date: 30 April 2016
51 years old
Director
HEWITT, Richard Martin
Appointed Date: 01 April 2010
64 years old
Director
KEOGHAN, Philip Joseph
Appointed Date: 23 November 1998
70 years old
Director
MILLS, David
Appointed Date: 31 July 1993
67 years old

Resigned Directors

Secretary
BRYANT, Ian Stuart Macdonald
Resigned: 31 July 1994
Secretary
SIMPSON, Peter John
Resigned: 29 October 2010
Appointed Date: 31 July 1993
Director
BURCHAM, Robert James
Resigned: 18 October 1993
78 years old
Director
CHAPMAN, John Michael
Resigned: 31 July 1994
80 years old
Director
CRABB, Ian Denis
Resigned: 06 March 1998
Appointed Date: 01 October 1992
66 years old
Director
DINKELACKER, Kurt Eric
Resigned: 05 December 1994
Appointed Date: 01 December 1994
72 years old
Director
FORESE, James John
Resigned: 25 February 2003
Appointed Date: 22 October 1997
89 years old
Director
MCGILLIVRAY, Brian
Resigned: 30 June 1993
84 years old
Director
MULFORD, Colin Peter
Resigned: 30 November 1996
Appointed Date: 14 July 1995
67 years old
Director
PRASTKA, Christopher Richard
Resigned: 01 April 2010
Appointed Date: 23 November 1998
64 years old
Director
ROBERJOT, Paul Anthony
Resigned: 28 November 1996
Appointed Date: 18 September 1996
71 years old
Director
WINHAM, Ian Peter
Resigned: 30 April 2016
Appointed Date: 30 April 2009
66 years old

Persons With Significant Control

Ricoh Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICOH UK LIMITED Events

28 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 May 2016
Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016
03 May 2016
Termination of appointment of Ian Peter Winham as a director on 30 April 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 184 more events
09 Mar 1982
Accounts made up to 31 March 1981
09 Sep 1981
Accounts made up to 31 March 1980
09 Aug 1980
Accounts made up to 31 March 1979
01 Feb 1978
Company name changed\certificate issued on 01/02/78
29 Jul 1976
Certificate of incorporation

RICOH UK LIMITED Charges

13 June 2007
Schedule to master charge
Delivered: 22 June 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bnp Paribas Lease Group (Rentals) Limited
Description: The agreements 639378/001 asml netherlands, 639372/001…
10 May 2007
Schedule to master charge
Delivered: 25 May 2007
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: Agreement no. 633665/ 01 - 16 customer jci and agreement…
2 April 2007
Schedule to master charge (master charge dated 30TH august 2006 ref no 00300806)
Delivered: 20 April 2007
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: Eu nos 476 agreement nos 622662 customer rockwell…
15 November 2006
Schedule to master charge
Delivered: 1 December 2006
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: The agreements eu nos 356 agreement nos 598434/38 eu nos…
5 October 2006
Schedule to master charge
Delivered: 7 October 2006
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
5 September 2006
Schedule to master charge agreement
Delivered: 15 September 2006
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
5 September 2006
Schedule to master charge agreement
Delivered: 15 September 2006
Status: Satisfied on 14 August 2007
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
30 August 2006
Master charge agreement
Delivered: 15 September 2006
Status: Satisfied on 16 August 2007
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
20 October 2005
Schedule to master charge
Delivered: 5 November 2005
Status: Satisfied on 16 August 2007
Persons entitled: Hfgl Limited
Description: The agreements referred to in the schedule to the charge…
19 March 2004
Master charge agreement
Delivered: 2 April 2004
Status: Satisfied on 16 August 2007
Persons entitled: Hfgl Limited
Description: The sub-hire agreements referred to in the schedule to the…
30 September 1999
Security assignment
Delivered: 19 October 1999
Status: Satisfied on 22 August 2007
Persons entitled: Ge Capital Equipment Finance Limited
Description: All right title and interest in and to the services…
23 February 1983
Guarantee & debenture
Delivered: 14 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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