HARRISON CLARK RICKERBYS SERVICES LIMITED
HARRISON CLARK SERVICES LIMITED HARRISON CLARK LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG
Company number 04262676
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRISON CLARK RICKERBYS SERVICES LIMITED are www.harrisonclarkrickerbysservices.co.uk, and www.harrison-clark-rickerbys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Harrison Clark Rickerbys Services Limited is a Private Limited Company. The company registration number is 04262676. Harrison Clark Rickerbys Services Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Harrison Clark Rickerbys Services Limited is 5 Deansway Worcester Wr1 2jg. . BOX, Colin William is a Secretary of the company. BREW, Jonathan Sinclair is a Director of the company. CALDICOTT, Andrew Simon is a Director of the company. CAPPER, Robert is a Director of the company. JAMES, Andrew Michael is a Director of the company. LONG, Dawn Emma is a Director of the company. MORGAN, Richard Charles is a Director of the company. THOMAS, Roderick Michael is a Director of the company. WHITBREAD, Jonathan Richard is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director HILL, Nicholas Gordon has been resigned. Director MILLS, Keith James has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOX, Colin William
Appointed Date: 01 August 2001
Director
BREW, Jonathan Sinclair
Appointed Date: 01 December 2008
70 years old
Director
CALDICOTT, Andrew Simon
Appointed Date: 25 July 2002
61 years old
Director
CAPPER, Robert
Appointed Date: 01 December 2008
52 years old
Director
JAMES, Andrew Michael
Appointed Date: 01 December 2008
60 years old
Director
LONG, Dawn Emma
Appointed Date: 01 December 2008
58 years old
Director
MORGAN, Richard Charles
Appointed Date: 01 December 2008
66 years old
Director
THOMAS, Roderick Michael
Appointed Date: 28 November 2005
66 years old
Director
WHITBREAD, Jonathan Richard
Appointed Date: 01 December 2008
52 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
HILL, Nicholas Gordon
Resigned: 03 August 2012
Appointed Date: 01 December 2008
72 years old
Director
MILLS, Keith James
Resigned: 25 July 2002
Appointed Date: 01 August 2001
72 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Roderick Michael Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Simon Caldicott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HARRISON CLARK RICKERBYS SERVICES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed
01 Aug 2001
Incorporation

HARRISON CLARK RICKERBYS SERVICES LIMITED Charges

26 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Harrison Clark Services Limited Pension Scheme Acting by Its Trustees Roderick Michael Thomas Jonathan Sinclair Brew Andrew Simon Caldicott Nicholas Gordon Hill Dawn Emma Long Robert Matthew Capper Andrew Michael James Richard Charles Morgan Jonathan Whitbread Colin Box and Barnett Waddingham Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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