RICKMAR PLANT SALES LTD
SAXILBY

Hellopages » Lincolnshire » West Lindsey » LN1 2LR

Company number 05950253
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 15 SAXILBY ENTERPRISE PARK, SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LN1 2LR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Gordon Haigh as a secretary on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RICKMAR PLANT SALES LTD are www.rickmarplantsales.co.uk, and www.rickmar-plant-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rickmar Plant Sales Ltd is a Private Limited Company. The company registration number is 05950253. Rickmar Plant Sales Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of Rickmar Plant Sales Ltd is 15 Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Ln1 2lr. . BRODRICK, Adrian John is a Director of the company. BRODRICK, Christopher John is a Director of the company. BRODRICK, Jennifer Denise is a Director of the company. MARSHALL, Andrew James is a Director of the company. MARSHALL, Margaret Jean is a Director of the company. MARSHALL, Stewart John is a Director of the company. Secretary HAIGH, Gordon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BRODRICK, Adrian John
Appointed Date: 12 October 2006
53 years old
Director
BRODRICK, Christopher John
Appointed Date: 28 September 2006
80 years old
Director
BRODRICK, Jennifer Denise
Appointed Date: 12 October 2006
78 years old
Director
MARSHALL, Andrew James
Appointed Date: 12 October 2006
48 years old
Director
MARSHALL, Margaret Jean
Appointed Date: 12 October 2006
84 years old
Director
MARSHALL, Stewart John
Appointed Date: 12 October 2006
74 years old

Resigned Directors

Secretary
HAIGH, Gordon
Resigned: 01 April 2016
Appointed Date: 28 September 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 October 2006
Appointed Date: 28 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 October 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Stewart John Marshall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Margaret Jean Marshall
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Andrew James Marshall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Brodrick
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Adrian John Brodrick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Denise Brodrick
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RICKMAR PLANT SALES LTD Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2016
Termination of appointment of Gordon Haigh as a secretary on 1 April 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
09 Nov 2006
New director appointed
09 Nov 2006
New secretary appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
28 Sep 2006
Incorporation

RICKMAR PLANT SALES LTD Charges

16 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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