THAMES RICO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 01027878
Status Active
Incorporation Date 19 October 1971
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 010278780006, created on 22 December 2016; Registration of charge 010278780005, created on 7 November 2016. The most likely internet sites of THAMES RICO LIMITED are www.thamesrico.co.uk, and www.thames-rico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Thames Rico Limited is a Private Limited Company. The company registration number is 01027878. Thames Rico Limited has been working since 19 October 1971. The present status of the company is Active. The registered address of Thames Rico Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLAN, Timothy Edward Douglas is a Director of the company. BANNISTER, William Bahlsen is a Director of the company. BIGGART, Thomas Mckenzie is a Director of the company. Secretary FRENCH, David Michael has been resigned. Secretary HUNT, John Richard has been resigned. Secretary JONES, Stephen John has been resigned. Secretary MAGUIRE, John Michael has been resigned. Secretary PAMELY, Philip has been resigned. Secretary SQUIRES, Michael John has been resigned. Secretary WRIGHT, Maureen Catherine has been resigned. Director BARNES, Robert Bruce has been resigned. Director DAWSON, Allan George has been resigned. Director ESDALE, Gerald Paton Risett has been resigned. Director ESDALE, Patricia Joyce, Dr has been resigned. Director FALCONER, Ian has been resigned. Director FORSYTH, Angus Alpin has been resigned. Director GARRY, Steven Bernard has been resigned. Director HOOKHAM, Peter has been resigned. Director HUNT, John Richard has been resigned. Director LOWE, Peter John Harvey has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director STAGEN, Frank Peter has been resigned. Director WOODS, Dennis Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
ALLAN, Timothy Edward Douglas
Appointed Date: 29 October 2008
59 years old
Director
BANNISTER, William Bahlsen
Appointed Date: 29 October 2008
59 years old
Director
BIGGART, Thomas Mckenzie
Appointed Date: 29 October 2008
59 years old

Resigned Directors

Secretary
FRENCH, David Michael
Resigned: 01 March 1992
Secretary
HUNT, John Richard
Resigned: 14 November 2000
Appointed Date: 30 June 2000
Secretary
JONES, Stephen John
Resigned: 15 January 2002
Appointed Date: 14 November 2000
Secretary
MAGUIRE, John Michael
Resigned: 04 October 2002
Appointed Date: 15 January 2002
Secretary
PAMELY, Philip
Resigned: 29 October 2008
Appointed Date: 04 October 2002
Secretary
SQUIRES, Michael John
Resigned: 30 June 2000
Appointed Date: 28 August 1997
Secretary
WRIGHT, Maureen Catherine
Resigned: 28 August 1997
Appointed Date: 01 March 1992
Director
BARNES, Robert Bruce
Resigned: 05 March 1999
Appointed Date: 28 August 1997
73 years old
Director
DAWSON, Allan George
Resigned: 15 March 2013
Appointed Date: 29 October 2008
57 years old
Director
ESDALE, Gerald Paton Risett
Resigned: 18 January 1992
96 years old
Director
ESDALE, Patricia Joyce, Dr
Resigned: 28 August 1997
Appointed Date: 16 June 1993
95 years old
Director
FALCONER, Ian
Resigned: 29 October 2008
Appointed Date: 07 November 2001
68 years old
Director
FORSYTH, Angus Alpin
Resigned: 15 March 2013
Appointed Date: 29 October 2008
59 years old
Director
GARRY, Steven Bernard
Resigned: 15 March 2013
Appointed Date: 29 October 2008
64 years old
Director
HOOKHAM, Peter
Resigned: 15 March 2013
Appointed Date: 29 October 2008
65 years old
Director
HUNT, John Richard
Resigned: 01 November 2001
Appointed Date: 28 August 1997
72 years old
Director
LOWE, Peter John Harvey
Resigned: 28 August 1997
Appointed Date: 22 January 1992
93 years old
Director
SLADE, Dominic James Haviland
Resigned: 31 October 2001
Appointed Date: 05 March 1999
54 years old
Director
STAGEN, Frank Peter
Resigned: 16 June 1993
91 years old
Director
WOODS, Dennis Laurence
Resigned: 29 October 2008
Appointed Date: 01 November 2001
72 years old

Persons With Significant Control

Leopard Pel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES RICO LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Registration of charge 010278780006, created on 22 December 2016
16 Nov 2016
Registration of charge 010278780005, created on 7 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 132 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
02 Feb 1988
Full group accounts made up to 30 June 1987
05 Feb 1987
Group of companies' accounts made up to 30 June 1986
05 Feb 1987
Return made up to 31/12/86; full list of members
19 Oct 1971
Incorporation

THAMES RICO LIMITED Charges

22 December 2016
Charge code 0102 7878 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0102 7878 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0102 7878 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: Contains fixed charge…
12 July 2013
Charge code 0102 7878 0003
Delivered: 23 July 2013
Status: Satisfied on 25 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All the company’s estates or interests in any real property…
29 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 15 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 1997
Guarantee and debenture
Delivered: 9 September 1997
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h and l/h property together with all buildings and…

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