RICOR TRADE HOLDINGS LIMITED
WEST MIDLANDS BROOMCO (4020) LIMITED

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

Company number 05851260
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address ARROW WORKS, BIRMINGHAM ROAD, STUDLEY, WEST MIDLANDS, B80 7AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of RICOR TRADE HOLDINGS LIMITED are www.ricortradeholdings.co.uk, and www.ricor-trade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ricor Trade Holdings Limited is a Private Limited Company. The company registration number is 05851260. Ricor Trade Holdings Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Ricor Trade Holdings 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. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIES, Trevor Ralph has been resigned. Director JOHNSON, Kenneth has been resigned. Director ROBINSON, John Thomas has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Sean
Appointed Date: 23 August 2006
Director
BEARY, John Patrick
Appointed Date: 23 August 2006
59 years old
Director
HOWELL, Colin Anthony
Appointed Date: 23 August 2006
78 years old
Director
JOHANSON, David R
Appointed Date: 24 August 2006
68 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2006
Appointed Date: 20 June 2006
Director
DAVIES, Trevor Ralph
Resigned: 21 November 2006
Appointed Date: 23 August 2006
74 years old
Director
JOHNSON, Kenneth
Resigned: 28 August 2015
Appointed Date: 23 August 2006
80 years old
Director
ROBINSON, John Thomas
Resigned: 21 November 2006
Appointed Date: 23 August 2006
82 years old
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 August 2006
Appointed Date: 20 June 2006

RICOR TRADE HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500,000
04 Jan 2016
Full accounts made up to 31 March 2015
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015
Termination of appointment of Kenneth Johnson as a director on 28 August 2015
...
... and 46 more events
10 Jul 2006
Memorandum and Articles of Association
05 Jul 2006
Memorandum and Articles of Association
05 Jul 2006
Memorandum and Articles of Association
27 Jun 2006
Company name changed broomco (4020) LIMITED\certificate issued on 27/06/06
20 Jun 2006
Incorporation

RICOR TRADE HOLDINGS LIMITED Charges

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…

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