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THAMES RICO SERVICE STATIONS LIMITED

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

Company details

BUILDING 2, ABBEY VIEW, EVERARD CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 2QU

THAMES RICO SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00477257
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BNP PARIBAS LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2015.09.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 50000
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ADOPT ARTICLES 02/09/2015
Form type: RES01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, SUITE 6 CLOCK HOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA
Form type: AD01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004772570160
Form type: MR01
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004772570159
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004772570158
Form type: MR04
Date: 2015.07.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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PREVEXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004772570159
Form type: MR01
Date: 2013.07.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.23
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ADOPT ARTICLES 12/07/2013
Form type: RES01
Date: 2013.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004772570158
Form type: MR01
Date: 2013.07.23
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, C/O PINSENT MASONS, 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND
Form type: AD01
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
Form type: MR04
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRY
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FORSYTH
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DAWSON
Form type: TM01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: AD01
Date: 2013.03.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 01/10/2010
Form type: CH01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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CURRSHO FROM 28/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 28/10/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR APPOINTED STEVEN BERNARD GARRY
Form type: 288a
Date: 2008.11.26
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DIRECTOR APPOINTED PETER HOOKHAM
Form type: 288a
Date: 2008.11.26
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PREVSHO FROM 31/12/2008 TO 28/10/2008
Form type: 225
Date: 2008.11.26
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DIRECTOR APPOINTED ANGUS ALPIN FORSYTH
Form type: 288a
Date: 2008.11.17
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DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER
Form type: 288a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 4 LANCASTER COURT, CORONATION ROAD CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Form type: 287
Date: 2008.11.14
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APPOINTMENT TERMINATED SECRETARY PHILIP PAMELY
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR DENNIS WOODS
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR DAVID PORT
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR IAN FALCONER
Form type: 288b
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR RONALD HAACKE
Form type: 288b
Date: 2008.11.14
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DIRECTOR APPOINTED ALLAN GEORGE DAWSON
Form type: 288a
Date: 2008.11.14
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DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART
Form type: 288a
Date: 2008.11.14
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DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN
Form type: 288a
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: 403a
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.11.13

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Company directors and board members:

TIMOTHY EDWARD DOUGLAS ALLAN (current)
Director, COMPANY DIRECTOR, 2008.10.29
DRUMBURN FARM , MUCKHART
FK14 7JW, CLACKMANNANSHIRE
WILLIAM BAHLSEN BANNISTER (current)
Director, COMPANY DIRECTOR, 2008.10.29
NEWLANDS HOUSE ROMMANO BRIDGE , WEST LINTON
EH46 7DD, PEEBLES-SHIRE
THOMAS MCKENZIE BIGGART (current)
Director, SURVEYOR, 2008.10.29
CASTLETON FARM HILLFOOT ROAD , BY DOLLAR
FK14 7PL, CLACKMANNANSHIRE
JOHN RICHARD HUNT (resigned)
Secretary, 2000.06.30 - 2000.11.14
18 MILDEN CLOSE FRIMLEY GREEN , CAMBERLEY
GU16 6PX, SURREY
STEPHEN JOHN JONES (resigned)
Secretary, FINANCE DIRECTOR, 2000.11.14 - 2002.01.15
1 LARCH CLOSE SPEEN , NEWBURY
RG14 1UY, BERKSHIRE
JOHN MICHAEL MAGUIRE (resigned)
Secretary, 2002.01.15 - 2002.10.04
3 LINCOLN COURT 226 WILLESDEN LANE , LONDON
NW2 5RG
PHILIP PAMELY (resigned)
Secretary, ACCOUNTANT, 2002.10.04 - 2008.10.29
11 PAGES CROFT , WOKINGHAM
RG40 2HN, BERKSHIRE
MICHAEL JOHN SQUIRES (resigned)
Secretary, 1997.08.28 - 2000.06.30
30 MELFORD WALK NYTHE , SWINDON
SN3 3RL, WILTSHIRE
MAUREEN CATHERINE WRIGHT (resigned)
Secretary, 1991.12.31 - 1997.08.28
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
ROBERT BRUCE BARNES (resigned)
Director, VENTURE CAPITALIST, 1997.08.28 - 1999.03.05
19 LEWISHAM HIGH STREET LEWISHAM , LONDON
SE13 5AF
BARRIE PEARSON CRAIG (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 1996.11.25
MASEFIELD HOUSE 91 NEWCASTLE ROAD , STONE
ST15 8LD, STAFFORDSHIRE
ALLAN GEORGE DAWSON (resigned)
Director, COMPANY DIRECTOR, 2008.10.29 - 2013.03.15
NETHER BROTHERSTONE HOUSE , HERIOT
EH38 5YS
GERALD PATON RISETT ESDALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
PATRICIA JOYCE ESDALE (resigned)
Director, 1992.10.01 - 1997.08.28
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
IAN FALCONER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.07 - 2008.10.29
COTTINGTON HOUSE COTTINGTON HILL , HANNINGTON
RG26 5UD, HAMPSHIRE
ANGUS ALPIN FORSYTH (resigned)
Director, COMPANY DIRECTOR, 2008.10.29 - 2013.03.15
WAUGHTON HOUSE , EAST LINTON
EH40 3DY, EAST LOTHIAN
DAVID MICHAEL FRENCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.27
WINFIELD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
STEVEN BERNARD GARRY (resigned)
Director, COMPANY DIRECTOR, 2008.10.29 - 2013.03.15
LAWHILL HOUSE LAWHILL , DOLLAR
FK14 7PN, CLACKMANNANSHIRE
RONALD JOHN HAACKE (resigned)
Director, GEN MANAGER, 2003.02.13 - 2008.10.29
45 SHEPHERDS WAY , RICKMANSWORTH
WD3 7NW, HERTFORDSHIRE
CLIFFORD ARTHUR CHARLES HALL (resigned)
Director, FINANCE DIR, 1994.09.22 - 1997.08.28
23 MORNINGTON , WELWYN
AL6 0AJ, HERTFORDSHIRE
PETER HOOKHAM (resigned)
Director, COMPANY DIRECTOR, 2008.10.29 - 2013.03.15
ST RONAN'S ST RONAN'S DRIVE , PERTH & KINROSS
KY13 8AF
JOHN RICHARD HUNT (resigned)
Director, COMPANY DIRECTOR, 1997.08.28 - 2001.11.01
18 MILDEN CLOSE FRIMLEY GREEN , CAMBERLEY
GU16 6PX, SURREY
PETER JOHN HARVEY LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.28
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE
DAVID CHARLES PORT (resigned)
Director, 2004.05.13 - 2008.10.29
SPELLAR PARK BRANDSBY , YORK
YO61 4RN, NORTH YORKSHIRE
DOMINIC JAMES HAVILAND SLADE (resigned)
Director, VENTURE CAPITALIST, 1999.03.05 - 2001.10.31
13 HASKER STREET , LONDON
SW3 2LE
FRANK PETER STAGEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 1993.06.16
14/20 FIFTH AVENUE SUITE 2705 , SEATTLE
FOREIGN, WASHINGTON 98101
USA
DENNIS LAURENCE WOODS (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2008.10.29
BIRCH HALL CHURCH ROAD , WINDLESHAM
GU20 6BN, SURREY

Companies near to THAMES RICO SERVICE STATIONS ltd.

Information about the Private Limited Company THAMES RICO SERVICE STATIONS 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: 2016.05.10. Reload the data