RICKWOOD PROPERTIES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7DX

Company number 04564978
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address HOLLYBANK, CHEDDLETON, STOKE ON TRENT, STAFFORDSHIRE, ST13 7DX
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 forty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of RICKWOOD PROPERTIES LIMITED are www.rickwoodproperties.co.uk, and www.rickwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blythe Bridge Rail Station is 7.7 miles; to Wedgwood Rail Station is 10.6 miles; to Barlaston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rickwood Properties Limited is a Private Limited Company. The company registration number is 04564978. Rickwood Properties Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Rickwood Properties Limited is Hollybank Cheddleton Stoke On Trent Staffordshire St13 7dx. The company`s financial liabilities are £91.87k. It is £91.87k against last year. And the total assets are £44.02k, which is £10.16k against last year. TANNER, Patricia is a Secretary of the company. TANNER, David Jay is a Director of the company. TANNER, Patricia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rickwood properties Key Finiance

LIABILITIES £91.87k
CASH n/a
TOTAL ASSETS £44.02k
+29%
All Financial Figures

Current Directors

Secretary
TANNER, Patricia
Appointed Date: 16 October 2002
Director
TANNER, David Jay
Appointed Date: 16 October 2002
67 years old
Director
TANNER, Patricia
Appointed Date: 16 October 2002
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 October 2002
Appointed Date: 16 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr David Jay Tanner
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICKWOOD PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
...
... and 35 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 2 haydock close cheadle staffordshire ST10 1UE
29 Oct 2002
Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
16 Oct 2002
Incorporation

RICKWOOD PROPERTIES LIMITED Charges

7 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 5 hallfield works festing street hanley stoke on…
7 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 82-84 north road cobridge stoke on trent t/n SF138368…
6 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of elder road…
6 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied on 22 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the west side of elder road…
1 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: 82 & 84 north road cobridge stoke on trent t/n SF138368. By…

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