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R.E. TRICKER HOLDINGS LIMITED

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

Company details

56/60 ST MICHAEL'S ROAD, NORTHAMPTON, NN1 3JX

R.E. TRICKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00348624
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.19
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.07.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.07

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.19
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 6000
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14/09/2015
Form type: RES01
Date: 2015.10.19
Child documents:
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES13
Document description: COMPANY BUSINESS 14/09/2015
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MARTIN DERRICK MASON
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR ERNEST BARLTROP
Form type: TM01
Date: 2015.07.01
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED BARRY JONES
Form type: AP01
Date: 2013.07.22
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 31/10/2011
Form type: CH01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 31/10/2011
Form type: CH03
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARLTROP / 12/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST DONALD BARLTROP / 12/11/2009
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22

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Company directors and board members:

NICHOLAS DAVID BARLTROP (current)
Secretary, 2005.07.19
34 PENFOLD LANE GREAT BILLING , NORTHAMPTON
NN3 9EF
NICHOLAS DAVID BARLTROP (current)
Director, SHOE MANUFACTURER, 1991.11.12
34 PENFOLD LANE GREAT BILLING , NORTHAMPTON
NN3 9EF
BARRY JONES (current)
Director, 2013.07.08
56/60 ST MICHAEL'S ROAD NORTHAMPTON ,
NN1 3JX
MARTIN DERRICK MASON (current)
Director, MANAGING DIRECTOR, 2015.06.01
56/60 ST MICHAEL'S ROAD NORTHAMPTON ,
NN1 3JX
LOUISE BARLTROP (resigned)
Secretary, NURSERY NURSE, 1998.08.21 - 2005.07.10
CHURCH VIEW 25 SYWELL ROAD , OVERSTONE
NN6 0AQ, NORTHAMPTONSHIRE
JOHN ERNEST PETTITT (resigned)
Secretary, 1991.11.12 - 1998.08.21
42 LESSON ROAD BRIXWORTH , NORTHAMPTON
NN6 9EE, NORTHAMPTONSHIRE
EIRLYS BARLTROP (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1996.10.30
DELFRYN TIVERTON AVENUE , NORTHAMPTON
NN2 8LY, NORTHANTS
ERNEST DONALD BARLTROP (resigned)
Director, SHOE MANUFACTURER, 1991.11.12 - 2015.06.01
DELFRYN TIVERTON AVENUE , NORTHAMPTON
NN2 8LY, NORTHANTS
BRYAN ARTHUR WADHAM TABINER (resigned)
Director, SALES MANAGER, 1991.11.12 - 1997.07.31
37 PARK LANE NEW DUSTON , NORTHAMPTON
NN5 6QA, NORTHAMPTONSHIRE
MONICA PATRICIA WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.01.27
88 NORTHAMPTON ROAD BRIXWORTH , NORTHAMPTON
NN6 9DY, NORTHAMPTONSHIRE

Companies near to R.E. TRICKER HOLDINGS ltd.

Information about the Private Limited Company R.E. TRICKER 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: 2016.05.12. Reload the data