About

Date of Incorporation: 06/04/1906 (111 years and 7 months ago)
Registered Address: Tram Way, Oldbury Road, Smethwick, West Midlands, B66 1NY, United Kingdom

 

Founded in 1906, Rical Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 2 directors listed as Mr Byron Preston Head, Mr Paul Marsh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Byron Head 01 September 2007 24
Mr Paul Marsh 11 February 2008 18
Secretary Name Appointed Total Appointments
Mr Paul Marsh 13 November 2007 24

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Byron Preston Head/
1941-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 December 2016
AA - Annual Accounts 08 August 2016
MR01 - N/A 24 March 2016
MR01 - N/A 01 March 2016
MR01 - N/A 01 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 25 August 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 16 August 2014
MR01 - N/A 02 August 2014
MR01 - N/A 09 July 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 30 November 2009
TM01 - Termination of appointment of director 28 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 01 December 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
363a - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363s - Annual Return 20 June 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007
AA - Annual Accounts 07 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 01 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 06 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2004
363s - Annual Return 10 December 2003
AUD - Auditor's letter of resignation 13 March 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 29 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2002
363s - Annual Return 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.