RICKARDS (1993) LIMITED
LONDON

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Company number 02846038
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address UNIT 2 3 MARKET YARD MEWS, 194 BERMONDSEY STREET, LONDON, SE1 3TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RICKARDS (1993) LIMITED are www.rickards1993.co.uk, and www.rickards-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Rickards 1993 Limited is a Private Limited Company. The company registration number is 02846038. Rickards 1993 Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Rickards 1993 Limited is Unit 2 3 Market Yard Mews 194 Bermondsey Street London Se1 3tj. . BASSEY, Anne is a Secretary of the company. RICKARD, David is a Director of the company. Secretary BURN, Claudia has been resigned. Secretary RANSON, Charles Stewart has been resigned. Secretary RICKARD, David has been resigned. Secretary RICKARD, Diana Elizabeth has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director BURN, Andrew has been resigned. Director MCINTYRE, Ciaran has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BASSEY, Anne
Appointed Date: 01 September 2004
Director
RICKARD, David
Appointed Date: 01 December 1995
77 years old

Resigned Directors

Secretary
BURN, Claudia
Resigned: 06 January 1997
Appointed Date: 27 August 1993
Secretary
RANSON, Charles Stewart
Resigned: 27 August 1993
Appointed Date: 19 August 1993
Secretary
RICKARD, David
Resigned: 01 November 2002
Appointed Date: 06 January 1997
Secretary
RICKARD, Diana Elizabeth
Resigned: 01 September 2004
Appointed Date: 01 November 2002
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 05 October 1994
Director
BURN, Andrew
Resigned: 06 January 1997
Appointed Date: 27 August 1993
70 years old
Director
MCINTYRE, Ciaran
Resigned: 15 April 2002
Appointed Date: 27 January 1997
60 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 19 August 1993

Persons With Significant Control

Mr David Rickard
Notified on: 8 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RICKARDS (1993) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 61 more events
08 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1993
New secretary appointed
08 Sep 1993
Director resigned;new director appointed
06 Sep 1993
Company name changed plsl 234 LIMITED\certificate issued on 07/09/93
19 Aug 1993
Incorporation

RICKARDS (1993) LIMITED Charges

14 February 1994
Single debenture
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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