RICO SKIN CARE LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0AN

Company number 01056015
Status Active
Incorporation Date 26 May 1972
Company Type Private Limited Company
Address LYNFIELD HOUSE LYNE LANE, LYNE, CHERTSEY, SURREY, KT16 0AN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,000 . The most likely internet sites of RICO SKIN CARE LTD are www.ricoskincare.co.uk, and www.rico-skin-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Bagshot Rail Station is 6.4 miles; to Feltham Rail Station is 7.2 miles; to Slough Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rico Skin Care Ltd is a Private Limited Company. The company registration number is 01056015. Rico Skin Care Ltd has been working since 26 May 1972. The present status of the company is Active. The registered address of Rico Skin Care Ltd is Lynfield House Lyne Lane Lyne Chertsey Surrey Kt16 0an. . WING, Maurice Edward is a Secretary of the company. CHATOO, Fuad Abdulrasul is a Director of the company. Secretary BINDER, Susan Anne has been resigned. Director CHATOO, Safdar has been resigned. Director WILLIAMS, Charles Peter has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WING, Maurice Edward
Appointed Date: 01 June 1992
Director
CHATOO, Fuad Abdulrasul
Appointed Date: 01 November 1992
81 years old

Resigned Directors

Secretary
BINDER, Susan Anne
Resigned: 01 June 1992
Director
CHATOO, Safdar
Resigned: 30 September 1996
Appointed Date: 01 November 1992
71 years old
Director
WILLIAMS, Charles Peter
Resigned: 01 November 1992
99 years old

Persons With Significant Control

Mr Fuad Abdulrasul Chatoo
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RICO SKIN CARE LTD Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,000
16 Sep 2015
Micro company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000
...
... and 88 more events
30 Jul 1987
Declaration of satisfaction of mortgage/charge
28 May 1987
Full accounts made up to 31 December 1985
28 May 1987
Return made up to 30/07/86; full list of members
22 Jan 1981
Company name changed\certificate issued on 22/01/81
26 May 1972
Incorporation

RICO SKIN CARE LTD Charges

31 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 6 coppermill road wraysbury berkshire…
31 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 7 coppermill road wraysbury berks plot…
29 May 2001
Debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1984
Guarantee & debenture
Delivered: 17 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1984
Collateral debenture
Delivered: 25 June 1984
Status: Satisfied
Persons entitled: Investers in Industry PLC
Description: Stock-in-trade, work-in-progress pre-payments, stock…

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