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RICAL LIMITED

Learn more about RICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAMWAY OLDBURY ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 1NY

RICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00088330
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.06
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining
  • 25930 - Manufacture of wire products, chain and springs
  • 24540 - Casting of other non-ferrous metals

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.07.09
LLOYDS BANNK PLC
- Outstanding on 2014.08.02
LLOYDS BANK PLC
- Outstanding on 2016.03.01
LLOYDS BANK PLC
- Outstanding on 2016.03.01
LLOYDS BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000883300014
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000883300013
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000883300012
Form type: MR01
Date: 2016.03.01
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 348057
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.10
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 000883300011
Form type: MR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000883300010
Form type: MR01
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.10
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.09
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
Form type: TM01
Date: 2009.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.07
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DELIVERY EXT'D 3 MTH 31/08/05
Form type: 244
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.01
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.07.05
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.29
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10

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Company directors and board members:

PAUL MARSH (current)
Secretary, DIRECTOR, 2007.11.13
18 BRIDGEWATER CLOSE PENKRIDGE , STAFFORD
ST19 5HU, STAFFORDSHIRE
BYRON PRESTON HEAD (current)
Director, 2007.09.01
MERRIEMONT 33 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
PAUL MARSH (current)
Director, 2008.02.11
18 BRIDGEWATER CLOSE PENKRIDGE , STAFFORD
ST19 5HU, STAFFORDSHIRE
MICHAEL THOMAS EDWARDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.13 - 2007.11.13
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
ANDREW MERFYN REES (resigned)
Secretary, 1991.12.29 - 1999.12.13
27 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B17 8BY, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 2009.10.28
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
JOHN ANTHONY GILROY (resigned)
Director, 2006.03.01 - 2007.08.31
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
BYRON PRESTON HEAD (resigned)
Director, COMPANY DIRECTOR, 1979.03.31 - 2006.03.21
MERRIEMONT 33 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
PAUL RICHARD STREATFIELD (resigned)
Director, 2001.01.26 - 2003.12.31
45 CASTLE LANE CHANDLERS FORD , EASTLEIGH
SO53 4AH, HAMPSHIRE

Companies near to RICAL ltd.

Information about the Private Limited Company RICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data