About

Registered Number: 04985069
Date of Incorporation: 04/12/2003 (14 years and 9 months ago)
Company Status: Active
Registered Address: Currock Road, Carlisle, Cumbria, CA2 4AU

 

Rickerby Ltd was founded on 04 December 2003 with its registered office in Cumbria, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Rickerby Ltd. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONLEY, Kenneth Michael 10 June 2008 - 1
HENDERSON, Martyn William 06 November 2013 - 1
MORRIS, Allan Lamont 06 November 2013 31 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 09 February 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 13 December 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 21 December 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
MG01 - Particulars of a mortgage or charge 24 October 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
395 - Particulars of a mortgage or charge 04 April 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 10 August 2007
225 - Change of Accounting Reference Date 24 July 2007
363s - Annual Return 06 January 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 13 October 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 16 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
RESOLUTIONS - N/A 13 January 2004
CERTNM - Change of name certificate 05 January 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let (with security) 10 August 2012 Outstanding

N/A

Long term licence to sub-let 19 October 2009 Outstanding

N/A

Debenture 02 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.