BURKE RICKHARDS LIMITED

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Company number 03048242
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 91 NORTH HILL, PLYMOUTH, PL4 8JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BURKE RICKHARDS LIMITED are www.burkerickhards.co.uk, and www.burke-rickhards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Burke Rickhards Limited is a Private Limited Company. The company registration number is 03048242. Burke Rickhards Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Burke Rickhards Limited is 91 North Hill Plymouth Pl4 8jt. . BURKE, Margaret Lesley is a Secretary of the company. BURKE, Timothy John is a Director of the company. RICKHARDS, Stephen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FREER, Robert William has been resigned. Director KHAN, Kamran has been resigned. Director NELSTRUP, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BURKE, Margaret Lesley
Appointed Date: 21 April 1995

Director
BURKE, Timothy John
Appointed Date: 21 April 1995
67 years old

Director
RICKHARDS, Stephen John
Appointed Date: 21 April 1995
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995

Director
FREER, Robert William
Resigned: 21 August 2008
Appointed Date: 01 January 2005
56 years old

Director
KHAN, Kamran
Resigned: 01 April 2009
Appointed Date: 01 September 2008
67 years old

Director
NELSTRUP, Christopher John
Resigned: 09 May 2003
Appointed Date: 01 May 2000
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995

Persons With Significant Control

Mr Timothy John Burke Mciob Masi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BURKE RICKHARDS LIMITED Events

16 May 2017
Confirmation statement made on 21 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 49 more events
13 Jun 1996
Ad 30/04/96--------- £ si 100@1=100 £ ic 2/102
13 Jun 1996
Return made up to 21/04/96; full list of members
31 May 1995
Particulars of mortgage/charge
26 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1995
Incorporation

BURKE RICKHARDS LIMITED Charges

19 August 1999
Debenture
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 1995
Fixed and floating charge
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…