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G.C. RICKARDS (INVESTMENTS) LIMITED

Learn more about G.C. RICKARDS (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCH STREET, MOXLEY, WEDNESBURY, WEST MIDLANDS, WS10 8RE

G.C. RICKARDS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00864149
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1972.04.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.10.25
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1986.11.06
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.11.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.07.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.09.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.15
HERITABLE BANK LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.05.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.03.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.05

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.19
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.04.05
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COMPANY NAME CHANGED G.C. RICKARDS LIMITED, CERTIFICATE ISSUED ON 27/03/08
Form type: CERTNM
Date: 2008.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/95
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.10

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Company directors and board members:

HAROLD MAXWELL TAYLOR (current)
Secretary, 1991.02.28
THE RETREAT WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
ANTHONY CHARLES RICKARDS (current)
Director, MOTOR VEHICLE DEALER, 1991.02.28
NUMBER 3 HERMITAGE HEIGHTS , BRIDGNORTH
WV15 5EN, SALOP
GORDON CHARLES RICKARDS (current)
Director, MOTOR VEHICLE DEALER, 1991.02.28
1 CHURCH STREET MOXLEY , WEDNESBURY
WS10 8RE, WEST MIDLANDS
HAROLD MAXWELL TAYLOR (current)
Director, ACCOUNTANT, 1991.02.28
THE RETREAT WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
SAMUEL ROBERT NICKLESS (resigned)
Director, MOTOR ENGINEER, 1995.12.01 - 1997.09.30
ENVA STATION ROAD DAWLEY , TELFORD
TF4 2NJ, SALOP
Date 2013.09.30
Fixed Assets £ 8,346,753
Tangible Fixed Assets £ 7,996,595
Debtors £ 675,777
Shareholder Funds £ 3,156,934
Profit Loss Account Reserve £ 24,249
Revaluation Reserve £ 3,127,685
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 3,156,934
Net Current Assets Liabilities £ 5,189,819
Creditors Due Within One Year £ 5,865,596
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 350,158

Companies near to G.C. RICKARDS (INVESTMENTS) ltd.

Information about the Private Limited Company G.C. RICKARDS (INVESTMENTS) 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: 2016.06.10. Reload the data