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RICKERBY HOLDINGS LIMITED

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

Company details

CURROCK ROAD, CARLISLE, CUMBERLAND, CA2 4AU

RICKERBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00149685
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.02.21
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

ING FARM FINANCE LTD
ASSIGNMENT - Outstanding on 1996.01.05
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
CHARGE - Outstanding on 1996.01.20
ING LEASE (UK) LTD
ASSIGNMENT - Outstanding on 2004.01.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.04
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 991672.964024
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.28
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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15/04/13 STATEMENT OF CAPITAL GBP 591674
Form type: SH06
Date: 2013.04.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.15
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ALTER ARTICLES 02/04/2013
Form type: RES01
Date: 2013.04.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.08
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.01
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DIRECTOR APPOINTED MR WILLIAM MAXWELL RICKERBY
Form type: AP01
Date: 2011.12.29
£2.95
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DIRECTOR APPOINTED NEIL PLATTON
Form type: AP01
Date: 2011.12.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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16/03/11 STATEMENT OF CAPITAL GBP 591675
Form type: SH01
Date: 2011.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUTHERFORD DAVID RICKERBY / 05/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOUGLAS RICKERBY / 05/06/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / NEIL PLATTON / 05/06/2010
Form type: CH03
Date: 2010.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.04
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AD 01/02/09, GBP SI [email protected]=50000, GBP IC 241675/291675
Form type: 88(2)
Date: 2009.02.25
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ALTER MEM AND ARTS 31/10/2008
Form type: RES01
Date: 2009.02.25
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AD 31/10/08, GBP SI [email protected]=150000, GBP IC 91675/241675
Form type: 88(2)
Date: 2009.02.25
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.07.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RICKERBY
Form type: 288b
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.07.24
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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COMPANY NAME CHANGED, RICKERBY LIMITED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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£ IC 212385/132385, 05/04/01, £ SR [email protected]=80000
Form type: 169
Date: 2001.05.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27

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Company directors and board members:

NEIL PLATTON (current)
Secretary, FINANCIAL CONTROLLER, 2004.11.15
CURROCK ROAD CARLISLE , CUMBERLAND
CA2 4AU
NEIL PLATTON (current)
Director, ACCOUNTANT, 2011.12.29
CURROCK ROAD CARLISLE , CUMBERLAND
CA2 4AU
ARTHUR DOUGLAS RICKERBY (current)
Director, COMPANY DIRECTOR, 1991.06.05
CURROCK ROAD CARLISLE , CUMBERLAND
CA2 4AU
PATRICK RUTHERFORD DAVID RICKERBY (current)
Director, COMPANY DIRECTOR, 1991.06.05
CURROCK ROAD CARLISLE , CUMBERLAND
CA2 4AU
WILLIAM MAXWELL RICKERBY (current)
Director, COMPANY DIRECTOR, 2011.12.29
CURROCK ROAD CARLISLE , CUMBERLAND
CA2 4AU
JAMES WILLIAM ALEXANDER CRUICKSHANK (resigned)
Secretary, ACCOUNTANT, 1995.09.18 - 2004.11.15
INGLEWOOD WREAY SYKE WREAY , CARLISLE
CA4 0RL, CUMBRIA
DEREK ALLAN HEYES (resigned)
Secretary, 1991.06.05 - 1995.09.18
6 WALK MILL DALSTON , CARLISLE
CA5 7QW, CUMBRIA
JAMES WILLIAM ALEXANDER CRUICKSHANK (resigned)
Director, 1999.01.01 - 2004.03.31
INGLEWOOD WREAY SYKE WREAY , CARLISLE
CA4 0RL, CUMBRIA
DEREK ALLAN HEYES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1995.09.18
6 WALK MILL DALSTON , CARLISLE
CA5 7QW, CUMBRIA
DOUGLAS ANTHONY PATRICKSON RICKERBY (resigned)
Director, RETIRED, 2006.08.02 - 2006.12.08
GREEN PARK DALSTON , CARLISLE
CA5 7AF, CUMBRIA
DOUGLAS ANTHONY PATRICKSON RICKERBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2000.12.31
GREEN PARK DALSTON , CARLISLE
CA5 7AF, CUMBRIA
JOHN FORSTER ALLAN RICKERBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2004.02.29
EVENING HILL THURSBY , CARLISLE
CA5 6PU, CUMBRIA
JOHN FORSTER ALLAN RICKERBY (resigned)
Director, NONE, 2004.04.01 - 2008.04.17
EVENING HILL THURSBY , CARLISLE
CA5 6PU, CUMBRIA

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Information about the Private Limited Company RICKERBY HOLDINGS 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: 2016.04.06. Reload the data