RICOR GROUP LIMITED
STUDLEY TWP (NEWCO) 152 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 09709371
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address ARROW WORKS, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, ENGLAND, B80 7AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Resolutions RES13 ‐ Employee sharehaolder scheme 22/07/2016 . The most likely internet sites of RICOR GROUP LIMITED are www.ricorgroup.co.uk, and www.ricor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ricor Group Limited is a Private Limited Company. The company registration number is 09709371. Ricor Group Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Ricor Group Limited is Arrow Works Birmingham Road Studley Warwickshire England B80 7as. . BEARY, John Patrick is a Director of the company. HOWELL, Colin Anthony is a Director of the company. JOHANSEN, David R. is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEARY, John Patrick
Appointed Date: 25 August 2015
59 years old
Director
HOWELL, Colin Anthony
Appointed Date: 25 August 2015
78 years old
Director
JOHANSEN, David R.
Appointed Date: 25 August 2015
68 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 25 August 2015
Appointed Date: 29 July 2015
60 years old
Director
PARKIN, Jeremy Basil
Resigned: 25 August 2015
Appointed Date: 29 July 2015
65 years old

Persons With Significant Control

Mr Colin Anthony Howell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Beary
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Johanson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RICOR GROUP LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Resolutions
  • RES13 ‐ Employee sharehaolder scheme 22/07/2016
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 13,948,801
...
... and 7 more events
27 Aug 2015
Appointment of Mr Colin Anthony Howell as a director on 25 August 2015
25 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
25 Aug 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT England to Arrow Works Birmingham Road Studley Warwickshire B80 7AS on 25 August 2015
19 Aug 2015
Company name changed twp (newco) 152 LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RICOR GROUP LIMITED Charges

28 August 2015
Charge code 0970 9371 0001
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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