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HARRISON CLARK RICKERBYS LIMITED - 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
Company Information
- Company registration number
- 07033248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Deansway
- Worcester
- Worcestershire
- WR1 2JG 5 Deansway, Worcester, Worcestershire, WR1 2JG UK
Management
- Managing Directors
- CAPPER, Robert Matthew
- DAVIES, Charlotte Jane
- HAYES, Matthew Christian
- PARKINSON, Philip James
- THOMAS, Roderick Michael
- WILKEY, Richard Geraint
- PAYNE, Samuel Tobias
- THOMAS, Brian Heath
- ANSON, Inger Myfanwy Donna Blanca
- DHILLON, Arpinder Kaur
- SCOTT, Kristine
- TAYLOR, Alexander Henry Benedict
- BENGOUGH, Henry George
- FINCH, Adam Roy
- GRIGG, James Alexander
- HUPFIELD, Rebecca Kirby
- TURNER, Rachel Alexandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Age Of Company 2009-09-29 14 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARRISON CLARK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
✓
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HARRISON CLARK RICKERBYS LIMITED Company Description
- HARRISON CLARK RICKERBYS LIMITED is a ltd registered in United Kingdom with the Company reg no 07033248. Its current trading status is "live". It was registered 2009-09-29. It was previously called HARRISON CLARK LIMITED. It has declared SIC or NACE codes as "69102". It has 17 directors The latest accounts are filed up to 02/12/2011.It can be contacted at 5 Deansway .
Get HARRISON CLARK RICKERBYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrison Clark Rickerbys Limited - 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom
- 2009-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARRISON CLARK RICKERBYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07033248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07033248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07033248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-02-07) - SH03
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capital-alter-shares-subdivision (2023-11-08) - SH02
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capital-alter-shares-subdivision (2023-12-13) - SH02
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confirmation-statement-with-updates (2023-10-26) - CS01
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resolution (2023-07-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-cancellation-shares (2023-07-27) - SH06
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capital-return-purchase-own-shares (2023-05-02) - SH03
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capital-cancellation-shares (2023-07-03) - SH06
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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capital-allotment-shares (2023-07-15) - SH01
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capital-cancellation-shares (2023-04-24) - SH06
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capital-return-purchase-own-shares (2023-01-24) - SH03
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capital-return-purchase-own-shares (2023-01-17) - SH03
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accounts-with-accounts-type-full (2023-01-06) - AA
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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accounts-with-accounts-type-full (2023-12-20) - AA
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cessation-of-a-person-with-significant-control (2023-11-21) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-11-21) - PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-28) - RP04CS01
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capital-name-of-class-of-shares (2023-11-29) - SH08
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memorandum-articles (2023-11-29) - MA
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resolution (2023-11-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-11-30) - SH02
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capital-variation-of-rights-attached-to-shares (2023-11-29) - SH10
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change-person-director-company-with-change-date (2023-07-28) - CH01
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capital-cancellation-shares (2023-10-10) - SH06
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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capital-cancellation-shares (2023-09-25) - SH06
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capital-allotment-shares (2023-09-11) - SH01
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-09) - SH06
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accounts-with-accounts-type-full (2022-01-04) - AA
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resolution (2022-10-27) - RESOLUTIONS
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capital-cancellation-shares (2022-12-21) - SH06
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capital-cancellation-shares (2022-11-30) - SH06
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capital-return-purchase-own-shares (2022-11-24) - SH03
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confirmation-statement-with-updates (2022-10-31) - CS01
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capital-allotment-shares (2022-10-27) - SH01
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capital-cancellation-shares (2022-10-24) - SH06
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capital-return-purchase-own-shares (2022-01-26) - SH03
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capital-return-purchase-own-shares (2022-10-14) - SH03
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capital-return-purchase-own-shares (2022-09-26) - SH03
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capital-cancellation-shares (2022-09-02) - SH06
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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capital-cancellation-shares (2022-08-15) - SH06
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capital-allotment-shares (2022-06-14) - SH01
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notification-of-a-person-with-significant-control (2022-05-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-05-17) - PSC09
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second-filing-capital-allotment-shares (2022-04-21) - RP04SH01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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capital-allotment-shares (2022-01-17) - SH01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-20) - CH01
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capital-return-purchase-own-shares (2021-07-23) - SH03
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capital-cancellation-shares (2021-07-28) - SH06
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capital-allotment-shares (2021-08-10) - SH01
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capital-cancellation-shares (2021-02-16) - SH06
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capital-return-purchase-own-shares (2021-03-14) - SH03
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accounts-with-accounts-type-full (2021-01-29) - AA
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capital-allotment-shares (2021-06-17) - SH01
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capital-cancellation-shares (2021-02-18) - SH06
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capital-cancellation-shares (2021-01-25) - SH06
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second-filing-capital-allotment-shares (2021-01-25) - RP04SH01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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capital-name-of-class-of-shares (2021-04-01) - SH08
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resolution (2021-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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capital-return-purchase-own-shares (2021-03-26) - SH03
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capital-cancellation-shares (2021-03-31) - SH06
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capital-cancellation-shares (2021-12-24) - SH06
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-11-04) - SH06
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capital-name-of-class-of-shares (2020-07-21) - SH08
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confirmation-statement (2020-11-05) - CS01
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capital-allotment-shares (2020-09-04) - SH01
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capital-return-purchase-own-shares (2020-07-29) - SH03
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capital-cancellation-shares (2020-07-30) - SH06
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capital-return-purchase-own-shares (2020-08-25) - SH03
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capital-alter-shares-subdivision (2020-07-21) - SH02
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memorandum-articles (2020-07-21) - MA
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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resolution (2020-07-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2020-07-22) - SH02
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legacy (2020-01-08) - RP04CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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capital-return-purchase-own-shares (2020-10-17) - SH03
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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capital-cancellation-shares (2020-07-20) - SH06
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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capital-return-purchase-own-shares (2020-12-16) - SH03
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capital-allotment-shares (2020-12-15) - SH01
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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confirmation-statement-with-updates (2019-11-18) - CS01
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capital-return-purchase-own-shares (2019-12-05) - SH03
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legacy (2019-12-12) - RP04CS01
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capital-cancellation-shares (2019-12-12) - SH06
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capital-allotment-shares (2019-12-16) - SH01
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capital-cancellation-shares (2019-12-20) - SH06
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accounts-with-accounts-type-full (2019-12-27) - AA
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capital-allotment-shares (2019-12-11) - SH01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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change-person-director-company-with-change-date (2018-11-27) - CH01
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confirmation-statement-with-updates (2018-10-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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capital-name-of-class-of-shares (2018-09-04) - SH08
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confirmation-statement-with-updates (2018-07-31) - CS01
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keyboard_arrow_right 2017
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resolution (2017-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-05) - AA
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resolution (2017-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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capital-name-of-class-of-shares (2017-10-11) - SH08
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capital-allotment-shares (2017-11-06) - SH01
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-12-20) - AA
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capital-allotment-shares (2017-10-09) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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resolution (2016-04-13) - RESOLUTIONS
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capital-cancellation-shares (2016-04-13) - SH06
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-allotment-shares (2016-06-14) - SH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-07) - AA
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capital-name-of-class-of-shares (2015-06-11) - SH08
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capital-allotment-shares (2015-06-11) - SH01
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resolution (2015-06-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-18) - SH03
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resolution (2015-11-18) - RESOLUTIONS
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capital-cancellation-shares (2015-11-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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mortgage-create-with-deed-with-charge-number (2014-10-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-10-02) - MR01
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resolution (2014-08-16) - RESOLUTIONS
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capital-allotment-shares (2014-08-16) - SH01
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capital-cancellation-shares (2014-08-06) - SH06
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capital-return-purchase-own-shares (2014-08-15) - SH03
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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resolution (2014-08-06) - RESOLUTIONS
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capital-allotment-shares (2014-08-06) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-04-02) - AP01
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change-account-reference-date-company-previous-shortened (2013-04-03) - AA01
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change-of-name-notice (2013-04-04) - CONNOT
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certificate-change-of-name-company (2013-04-04) - CERTNM
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capital-allotment-shares (2013-04-15) - SH01
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capital-name-of-class-of-shares (2013-04-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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change-of-name-notice (2013-10-01) - CONNOT
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certificate-change-of-name-company (2013-10-01) - CERTNM
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-10-02) - AP01
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resolution (2013-10-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-09-29) - NEWINC
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termination-secretary-company-with-name (2009-10-20) - TM02
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appoint-person-director-company-with-name (2009-10-20) - AP01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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change-account-reference-date-company-current-extended (2009-10-21) - AA01
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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change-of-name-notice (2009-10-23) - CONNOT
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certificate-change-of-name-company (2009-10-23) - CERTNM
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appoint-person-director-company-with-name (2009-10-23) - AP01
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change-of-name-notice (2009-11-18) - CONNOT
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certificate-change-of-name-company (2009-11-18) - CERTNM
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legacy (2009-12-09) - MG01
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legacy (2009-12-24) - MG01
