About

Registered Number: 04985069
Date of Incorporation: 04/12/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: Currock Road, Carlisle, Cumbria, CA2 4AU

 

Rickerby Ltd was registered on 04 December 2003 and are based in Cumbria, it has a status of "Active". There are 7 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

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 06 February 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 04 January 2019
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.