RICKS PROPERTIES LTD
ESSEX RICKS BUILDERS LTD

Hellopages » Greater London » Redbridge » IG1 1HR

Company number 03201329
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 86B ALBERT ROAD, ILFORD, ESSEX, IG1 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RICKS PROPERTIES LTD are www.ricksproperties.co.uk, and www.ricks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ricks Properties Ltd is a Private Limited Company. The company registration number is 03201329. Ricks Properties Ltd has been working since 20 May 1996. The present status of the company is Active. The registered address of Ricks Properties Ltd is 86b Albert Road Ilford Essex Ig1 1hr. . KUMAR, Rakesh is a Director of the company. SOKHI, Ranjit Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHOUHAN, Rajesh Kumar has been resigned. Secretary SANGAR, Sulkshana has been resigned. Secretary SOKHI, Ranjit Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHOUHAN, Rajesh Kumar has been resigned. Director SOKHI, Ranjit Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KUMAR, Rakesh
Appointed Date: 14 June 1996
63 years old
Director
SOKHI, Ranjit Singh
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 June 1996
Appointed Date: 20 May 1996
Secretary
CHOUHAN, Rajesh Kumar
Resigned: 27 January 2003
Appointed Date: 05 January 1998
Secretary
SANGAR, Sulkshana
Resigned: 05 January 1998
Appointed Date: 14 June 1996
Secretary
SOKHI, Ranjit Singh
Resigned: 31 January 2010
Appointed Date: 27 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 June 1996
Appointed Date: 20 May 1996
Director
CHOUHAN, Rajesh Kumar
Resigned: 27 January 2003
Appointed Date: 05 January 1998
60 years old
Director
SOKHI, Ranjit Singh
Resigned: 27 May 2004
Appointed Date: 01 June 2002
64 years old

Persons With Significant Control

Mr Rakesh Kumar
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Sokhi
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKS PROPERTIES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
21 Jun 1996
New director appointed
21 Jun 1996
New secretary appointed
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
20 May 1996
Incorporation

RICKS PROPERTIES LTD Charges

4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 391 high road ilford.
19 June 2007
Deed of charge over credit balances
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ricks properties limited, business…
27 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 95 gaysham hall longwood gardens…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 301 high road ilford essex.
14 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 fitzilian avenue, harold wood, romford…
1 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 363A ripple road barking essex. By way of fixed charge the…
21 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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