RICAL INVESTMENTS LIMITED
WARLEY


Company number 03219166
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD SMETHWICK, WARLEY, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 August 2015; Registration of charge 032191660011, created on 8 March 2016. The most likely internet sites of RICAL INVESTMENTS LIMITED are www.ricalinvestments.co.uk, and www.rical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rical Investments Limited is a Private Limited Company. The company registration number is 03219166. Rical Investments Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Rical Investments Limited is Tramway Oldbury Road Smethwick Warley West Midlands. . MARSH, Paul is a Secretary of the company. HEAD, Byron Preston is a Director of the company. Secretary DAVIS, Adrian James Walker has been resigned. Secretary EDWARDS, Michael Thomas has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director EDWARDS, Michael Thomas has been resigned. Director HEAD, Byron Preston has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSH, Paul
Appointed Date: 20 November 2007
Director
HEAD, Byron Preston
Appointed Date: 01 November 2008
84 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 20 November 2007
Appointed Date: 03 April 2007
Secretary
EDWARDS, Michael Thomas
Resigned: 20 November 2007
Appointed Date: 19 February 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 02 July 1996
Director
EDWARDS, Michael Thomas
Resigned: 28 October 2009
Appointed Date: 19 February 1997
79 years old
Director
HEAD, Byron Preston
Resigned: 21 March 2006
Appointed Date: 19 February 1997
84 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 02 July 1996

Persons With Significant Control

Rical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICAL INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Aug 2016
Full accounts made up to 31 August 2015
24 Mar 2016
Registration of charge 032191660011, created on 8 March 2016
01 Mar 2016
Registration of charge 032191660010, created on 1 March 2016
01 Mar 2016
Registration of charge 032191660009, created on 1 March 2016
...
... and 65 more events
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
09 Sep 1996
Company name changed waterson services LIMITED\certificate issued on 10/09/96
05 Sep 1996
Registered office changed on 05/09/96 from: rutland house 148 edmund street birmingham B3 2JR
02 Jul 1996
Incorporation

RICAL INVESTMENTS LIMITED Charges

8 March 2016
Charge code 0321 9166 0011
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0321 9166 0010
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 10 wayside, commerce…
1 March 2016
Charge code 0321 9166 0009
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as graiseley row…
1 August 2014
Charge code 0321 9166 0008
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0321 9166 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2007
Mortgage debenture
Delivered: 19 May 2007
Status: Satisfied on 10 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 10 August 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the west side of…
5 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 10 August 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land lying to the west of commerce…
27 February 1998
Mortgage debenture
Delivered: 9 March 1998
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
27 February 1998
Legal mortgage
Delivered: 9 March 1998
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H north works and south works graiseley row wolverhampton…
27 February 1998
Legal mortgage
Delivered: 9 March 1998
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at commerce way lancing…

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