RICOR LIMITED
STUDLEY BROOMCO (2485) LIMITED

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

Company number 04161766
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address ARROW WORKS, BIRMINGHAM ROAD, STUDLEY, WEST MIDLANDS, B80 7AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500,000 . The most likely internet sites of RICOR LIMITED are www.ricor.co.uk, and www.ricor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ricor Limited is a Private Limited Company. The company registration number is 04161766. Ricor Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Ricor Limited is Arrow Works Birmingham Road Studley West Midlands B80 7as. . COLLINS, Sean is a Secretary of the company. BEARY, John Patrick is a Director of the company. HOWELL, Colin Anthony is a Director of the company. JOHANSON, David R is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Trevor Ralph has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JOHNSON, Kenneth has been resigned. Director ROBINSON, John Thomas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COLLINS, Sean
Appointed Date: 18 April 2001
Director
BEARY, John Patrick
Appointed Date: 18 April 2001
59 years old
Director
HOWELL, Colin Anthony
Appointed Date: 18 April 2001
78 years old
Director
JOHANSON, David R
Appointed Date: 28 August 2015
68 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 16 February 2001
Director
DAVIES, Trevor Ralph
Resigned: 23 August 2006
Appointed Date: 18 April 2001
74 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 16 February 2001
Director
JOHNSON, Kenneth
Resigned: 28 August 2015
Appointed Date: 18 April 2001
80 years old
Director
ROBINSON, John Thomas
Resigned: 21 November 2006
Appointed Date: 18 April 2001
82 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 16 February 2001

Persons With Significant Control

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

RICOR LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500,000
22 Feb 2016
Secretary's details changed for Sean Collins on 16 February 2016
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 83 more events
25 Apr 2001
Particulars of mortgage/charge
25 Apr 2001
Particulars of mortgage/charge
25 Apr 2001
Particulars of mortgage/charge
23 Apr 2001
Company name changed broomco (2485) LIMITED\certificate issued on 23/04/01
16 Feb 2001
Incorporation

RICOR LIMITED Charges

27 March 2014
Charge code 0416 1766 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
21 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Debenture
Delivered: 25 April 2001
Status: Satisfied on 7 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Mortgage
Delivered: 26 April 2001
Status: Satisfied on 7 September 2001
Persons entitled: Barclays Bank PLC
Description: The items listed on schedule with all accessories and…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Land on the west side of birmingham road studley…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of redditch road studley…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Land on the west side of birmingham road studley…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Land to the north of redditch road studley warwickshire…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north side of redditch road studley…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 25 August 2006
Persons entitled: Barclays Bank PLC
Description: Unit 13 liichfield road industrial estate tamworth…

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