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RICARDO PLC

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

Company details

SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG

RICARDO PLC on the map

Company type: Public Limited Company
Company number: 00222915
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.30
last member list: 2010.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 71122 - Engineering related scientific and technical consulting activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

RICARDO PENSION SCHEME (TRUSTEES) LIMITED
- Outstanding on 2013.07.23
LLOYDS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002229150004
Form type: MR01
Date: 2016.03.09
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DIRECTOR APPOINTED MS EVA CHRISTINA MALIN PERSSON
Form type: AP01
Date: 2016.01.04
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04/12/15 NO MEMBER 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 13213705.75
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05/11/15 STATEMENT OF CAPITAL GBP 13213705.75
Form type: SH01
Date: 2015.12.15
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DIRECTOR APPOINTED MS LAURIE BOWEN
Form type: AP01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2015.11.25
£2.95
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09/10/15 STATEMENT OF CAPITAL GBP 13132239.25
Form type: SH01
Date: 2015.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM SCHOEPF
Form type: TM01
Date: 2015.08.04
£2.95
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ADOPT ARTICLES 29/10/2014
Form type: RES01
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES13
Document description: SECTION 701 MAX NO OF SHARES IS 5227288 MIN PRICE IS 75% /GEN BUSINESS 29/10/2014
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04/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.18
£2.95
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29/10/14 STATEMENT OF CAPITAL GBP 13104261.75
Form type: SH01
Date: 2014.12.18
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12/09/14 STATEMENT OF CAPITAL GBP 13069988.25
Form type: SH01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
Form type: TM01
Date: 2014.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.10
£2.95
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DIRECTOR APPOINTED MR TERENCE KEITH MORGAN
Form type: AP01
Date: 2014.06.12
£2.95
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04/03/14 STATEMENT OF CAPITAL GBP 13068221.25
Form type: SH01
Date: 2014.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.11
£2.95
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04/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEMMANS / 05/11/2013
Form type: CH01
Date: 2013.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 04/10/2013
Form type: CH01
Date: 2013.12.04
£2.95
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16/10/13 STATEMENT OF CAPITAL GBP 13066625
Form type: SH01
Date: 2013.11.12
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 13021358
Form type: SH01
Date: 2013.10.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002229150003
Form type: MR01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
Form type: AP01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
Form type: TM01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
Form type: TM01
Date: 2013.05.30
£2.95
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08/03/13 STATEMENT OF CAPITAL GBP 13001358
Form type: SH01
Date: 2013.04.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM JESSUP
Form type: AP01
Date: 2013.03.19
£2.95
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09/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 01/12/2012
Form type: CH01
Date: 2012.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY RYAN / 01/12/2012
Form type: CH03
Date: 2012.12.19
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.12.19
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12/12/12 STATEMENT OF CAPITAL GBP 12995108
Form type: SH01
Date: 2012.12.17
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 12994401.25
Form type: SH01
Date: 2012.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.23
£2.95
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COMPANY BUSINESS 15/11/2012
Form type: RES13
Date: 2012.11.21
£2.95
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26/09/12 STATEMENT OF CAPITAL GBP 12962439
Form type: SH01
Date: 2012.10.16
£2.95
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20/03/12 STATEMENT OF CAPITAL GBP 12961732.25
Form type: SH01
Date: 2012.04.19
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08/12/11 STATEMENT OF CAPITAL GBP 12959294.75
Form type: SH01
Date: 2011.12.21
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09/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS-JOACHIM SCHOEPF / 09/12/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON LEE / 09/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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10/11/11 STATEMENT OF CAPITAL GBP 12958588
Form type: SH01
Date: 2011.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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COMPANY BUSINESS 17/11/2011
Form type: RES13
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/10/11 STATEMENT OF CAPITAL GBP 12957881.25
Form type: SH01
Date: 2011.11.07
£2.95
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21/09/11 STATEMENT OF CAPITAL GBP 12855831.75
Form type: SH01
Date: 2011.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.10
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DIRECTOR APPOINTED MR PETER GILCHRIST
Form type: AP01
Date: 2011.01.12
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: AD02
Date: 2010.12.20
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.11.22
Child documents:
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES13
Document description: DECLARE DIVIDEND 18/11/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
£2.95
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13/10/10 STATEMENT OF CAPITAL GBP 12852043
Form type: SH01
Date: 2010.10.19
£2.95
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08/10/10 STATEMENT OF CAPITAL GBP 12832269
Form type: SH01
Date: 2010.10.14

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Company directors and board members:

PATRICIA MARY RYAN (current)
Secretary, 2008.11.18
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
LAURIE BOWEN (current)
Director, 2015.07.01
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
MARK WILLIAM GARRETT (current)
Director, 2008.07.01
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
IAN JEFFREY GIBSON (current)
Director, COMPANY DIRECTOR, 2013.07.01
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
PETER GILCHRIST (current)
Director, 2010.12.01
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
IAN MACPHERSON LEE (current)
Director, 2008.08.01
27 WHITTINGEHAME DRIVE , GLASGOW
G12 0XT
TERENCE KEITH MORGAN (current)
Director, 2014.01.02
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
EVA CHRISTINA MALIN PERSSON (current)
Director, COMPANY DIRECTOR, 2016.01.04
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
DAVID JOHN SHEMMANS (current)
Director, CHIEF EXECUTIVE OFFICER, 2005.02.17
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
SARAH ELIZABETH JENKINS (resigned)
Secretary, 1992.11.16 - 1992.12.08
125 ORCHARD ROAD KINGSWOOD , BRISTOL
BS15 2TZ, AVON
DAVID RALPH THEODORE OGLETHORPE (resigned)
Secretary, 2005.12.14 - 2008.11.18
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
RONALD SEVERN (resigned)
Secretary, 1996.12.11 - 1997.12.31
1 EMERSON COURT WIMBLEDON HILL ROAD , LONDON
SW19 7PQ
RODNEY JAMES WESTHEAD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.08 - 1996.12.11
THE MANOR HOUSE MONKS KIRBY , RUGBY
CV23 0RJ, WARKS
MUNRO WIGHTMAN (resigned)
Secretary, 1998.01.01 - 2005.12.13
15 FALMER CLOSE GORING BY SEA , WORTHING
BN12 4TB, WEST SUSSEX
GERALD ANTHONY ANDREWS (resigned)
Director, MANAGING DIRECTOR, 2003.01.01 - 2004.09.06
1 HAILSHAM COURT MIDDLETON CHENEY , BANBURY
OX17 2QA, OXFORDSHIRE
JOHN BARRIE BAKER (resigned)
Director, CHARTERED ENGINEER, 1996.12.11 - 1999.06.30
219 WALSALL ROAD , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
CHRISTOPHER RALPH BATES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2003.12.11
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
PAULA BELL (resigned)
Director, FINANCE DIRECTOR, 2006.10.09 - 2013.05.20
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
MARCUS DE LA POER BERESFORD (resigned)
Director, CO DIRECTOR, 2003.10.01 - 2009.11.18
SOUTH BOWOOD HOUSE SOUTH BOWOOD , BRIDPORT
DT6 5JN, DORSET
GEOFFREY JAMES BICKNELL (resigned)
Director, 2008.07.01 - 2009.01.13
15 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
CHARLES NOEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2003.12.31
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
CECIL WILLIAM FOREMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 2000.11.03
WOODMEAD HOUSE HASCOMBE ROAD HASCOMBE , GODALMING
GU8 4AD, SURREY
PHILIP FRANK FOREMAN (resigned)
Director, CONSULTANT, 1992.11.16 - 1998.07.31
26 BALLYMENOCH ROAD , HOLYWOOD
BT18 0HH, COUNTY DOWN
NORTHERN IRELAND
ANDREW ROBERT GOODBURN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.07 - 2007.01.05
DEACONS HAY BEACONSFIELD ROAD CHELWOOD GATE , REDHILL
RH17 7LG, SUSSEX
DAVID JOHN HALL (resigned)
Director, 2006.02.21 - 2015.11.04
4 PORTOBELLO STUDIOS 5 HAYDENS PLACE , LONDON
W11 1LY
JOHN MICHAEL HARPER (resigned)
Director, ENGINEER, 2003.06.24 - 2014.10.29
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
CLIVE HICKMAN (resigned)
Director, MANAGING DIRECTOR, 2003.01.01 - 2005.08.31
ACACIA HOUSE PARK ROAD , CHIPPING CAMPDEN
GL55 6EB, GLOUCESTERSHIRE
JEREMY WILLIAM HOLT (resigned)
Director, PRESIDENT RICARDO INC, 2001.01.01 - 2007.05.16
23729 BROADMOOR PARK LANE NOVI , MICHIGAN 48374
USA
WILLIAM JESSUP (resigned)
Director, ACCOUNTANT, 2013.03.11 - 2013.06.30
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
WILLIAM JESSUP (resigned)
Director, 2010.01.04 - 2010.07.01
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA , WEST SUSSEX
BN43 5FG
HUGH METCALFE (resigned)
Director, CONSULTANT, 1992.11.16 - 1995.11.03
AMBERLEY 28 DRUID STOKE AVENUE , BRISTOL
BS9 1DD, AVON
JOHN RICHARD NEEDHAM (resigned)
Director, OPERATION DIRECTOR, 1999.01.01 - 2002.01.01
TARTARUS MILL LANE HIGH SALVINGTON , WORTHING
BN13 3DE, WEST SUSSEX
STEPHEN PARKER (resigned)
Director, MANAGEMENT CONSULTANT, 2002.08.01 - 2009.07.15
CHERRY ORCHARD MAIDENHEAD ROAD , STRATFORD-UPON-AVON
CV37 6XY, WARWICKSHIRE
JOHN PITKEATHLY PERCY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2008.11.18
4 WESTBANK EASTER PARK DRIVE , BARNTON
EH4 6SL, MIDLOTHIAN
CHRISTOPHER GRAHAM ROSS (resigned)
Director, 1992.11.16 - 1996.11.13
ARNOLD HOUSE BARBY , RUGBY
CV23 8TR, NORTHAMPTONSHIRE

Companies near to RICARDO PLC

Information about the Public Limited Company RICARDO PLC 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: 2016.04.12. Reload the data