Established in 2009, Harrison Clark Rickerbys Ltd are based in Worcester, Worcestershire, it's status is listed as "Active". The organisation has 2 directors listed as Capper, Robert Matthew, Box, Colin William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPPER, Robert Matthew | 20 October 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOX, Colin William | 20 October 2009 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2020 | |
| RESOLUTIONS - N/A | 21 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2020 | |
| MA - Memorandum and Articles | 21 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 July 2020 | |
| SH06 - Notice of cancellation of shares | 20 July 2020 | |
| PSC07 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 15 June 2020 | |
| PSC07 - N/A | 21 February 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| RP04CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| SH06 - Notice of cancellation of shares | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 16 December 2019 | |
| SH06 - Notice of cancellation of shares | 12 December 2019 | |
| RP04CS01 - N/A | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 11 December 2019 | |
| SH03 - Return of purchase of own shares | 05 December 2019 | |
| SH03 - Return of purchase of own shares | 05 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PSC04 - N/A | 27 November 2018 | |
| CH01 - Change of particulars for director | 27 November 2018 | |
| CS01 - N/A | 18 October 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 04 September 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 08 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| SH01 - Return of Allotment of shares | 14 June 2016 | |
| SH03 - Return of purchase of own shares | 10 May 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| SH06 - Notice of cancellation of shares | 13 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR04 - N/A | 23 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| RESOLUTIONS - N/A | 18 November 2015 | |
| SH06 - Notice of cancellation of shares | 18 November 2015 | |
| SH03 - Return of purchase of own shares | 18 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 11 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 June 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| MR01 - N/A | 04 October 2014 | |
| MR01 - N/A | 02 October 2014 | |
| RESOLUTIONS - N/A | 16 August 2014 | |
| SH01 - Return of Allotment of shares | 16 August 2014 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| RESOLUTIONS - N/A | 06 August 2014 | |
| SH06 - Notice of cancellation of shares | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 11 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| CERTNM - Change of name certificate | 01 October 2013 | |
| CONNOT - N/A | 01 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| CERTNM - Change of name certificate | 04 April 2013 | |
| CONNOT - N/A | 04 April 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| CH03 - Change of particulars for secretary | 31 October 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| CERTNM - Change of name certificate | 18 November 2009 | |
| CONNOT - N/A | 18 November 2009 | |
| CERTNM - Change of name certificate | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| CONNOT - N/A | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP03 - Appointment of secretary | 21 October 2009 | |
| AA01 - Change of accounting reference date | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| TM02 - Termination of appointment of secretary | 20 October 2009 | |
| NEWINC - New incorporation documents | 29 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 01 October 2014 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| Debenture | 22 December 2009 | Outstanding |
N/A |
| Debenture | 04 December 2009 | Fully Satisfied |
N/A |
