Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARRISON CLARK RICKERBYS LIMITED
Company Information for

HARRISON CLARK RICKERBYS LIMITED

5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG,
Company Registration Number
07033248
Private Limited Company
Active

Company Overview

About Harrison Clark Rickerbys Ltd
HARRISON CLARK RICKERBYS LIMITED was founded on 2009-09-29 and has its registered office in Worcester. The organisation's status is listed as "Active". Harrison Clark Rickerbys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARRISON CLARK RICKERBYS LIMITED
 
Legal Registered Office
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG
Other companies in WR1
 
Previous Names
HARRISON CLARK LIMITED01/10/2013
HARRISON CLARK (DIRECT SERVICES) LIMITED04/04/2013
HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED18/11/2009
HC1127 LIMITED23/10/2009
Filing Information
Company Number 07033248
Company ID Number 07033248
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB979918043  
Last Datalog update: 2025-01-05 06:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON CLARK RICKERBYS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HARRISON CLARK RICKERBYS LIMITED
The following companies were found which have the same name as HARRISON CLARK RICKERBYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISON CLARK RICKERBYS SERVICES LIMITED 5 DEANSWAY WORCESTER WR1 2JG Active Company formed on the 2001-08-01

Company Officers of HARRISON CLARK RICKERBYS LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM BOX
 Company Secretary 2009-10-20
JONATHAN BREW
 Director 2009-10-20
ANDREW SIMON CALDICOTT
 Director 2009-10-20
ROBERT MATTHEW CAPPER
 Director 2009-10-20
CHARLOTTE JANE DAVIES
 Director 2016-04-01
MARK ALISTER FABIAN
 Director 2013-10-01
CAROLYN ANNE GREEN
 Director 2013-10-01
KEVIN MARTIN HARRIS-JAMES
 Director 2014-06-01
MARK HARTLEY
 Director 2013-10-01
MATTHEW CHRISTIAN HAYES
 Director 2017-04-01
ANDREW MICHAEL JAMES
 Director 2009-10-20
DEREK STANLEY JONES
 Director 2013-10-01
RICHARD HENRY KNIGHT
 Director 2013-10-01
DAWN EMMA LONG
 Director 2009-10-20
RICHARD CHARLES MORGAN
 Director 2009-10-20
JENNIFER CLAIRE OKAFOR
 Director 2012-12-01
PHILIP JAMES PARKINSON
 Director 2013-10-01
RODERICK MICHAEL THOMAS
 Director 2009-09-29
JONATHAN RICHARD WHITBREAD
 Director 2009-10-20
RICHARD GERAINT WILKEY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE HARRIS
 Director 2013-12-01 2016-04-01
TIMOTHY JAMES THOMAS WALKER
 Director 2013-10-01 2014-05-19
RICHARD CHARLES MORGAN
 Director 2009-10-20 2010-09-29
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2009-09-29 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JANE DAVIES THE WELLAND TRUST Director 2018-01-04 CURRENT 2018-01-04 Active
MARK ALISTER FABIAN RICKERBYS SERVICES LIMITED Director 2007-03-31 CURRENT 1972-12-20 Dissolved 2014-06-24
KEVIN MARTIN HARRIS-JAMES LOVE UNDERDOGS Director 2014-03-31 CURRENT 2012-07-18 Active
KEVIN MARTIN HARRIS-JAMES HJ SPORTS & ENTERTAINMENT CONSULTANCY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
MATTHEW CHRISTIAN HAYES HEREFORD BID LIMITED Director 2017-02-23 CURRENT 2015-03-13 Active
DEREK STANLEY JONES GLOUCESTER & DISTRICT CITIZENS ADVICE BUREAU Director 2012-06-30 CURRENT 1994-11-23 Active
DEREK STANLEY JONES ELLENBOROUGH HOUSE LIMITED Director 2010-08-27 CURRENT 1997-12-08 Dissolved 2014-06-24
DEREK STANLEY JONES GLOUCESTERSHIRE CITIZENS ADVICE BUREAU Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2015-02-17
RICHARD HENRY KNIGHT CHELTENHAM BOURNSIDE SCHOOL AND SIXTH FORM CENTRE Director 2011-04-28 CURRENT 2011-02-10 Active
RICHARD HENRY KNIGHT RICKERBYS SERVICES LIMITED Director 1997-08-18 CURRENT 1972-12-20 Dissolved 2014-06-24
RICHARD CHARLES MORGAN WATKINS NAYLER AND COMPANY LIMITED Director 2016-06-06 CURRENT 1903-03-06 Liquidation
RICHARD CHARLES MORGAN HARRISON CLARK RICKERBYS SERVICES LIMITED Director 2008-12-01 CURRENT 2001-08-01 Active
JENNIFER CLAIRE OKAFOR MEDICAL ACCIDENT GROUP LIMITED Director 2013-10-01 CURRENT 2001-05-01 Active
JENNIFER CLAIRE OKAFOR EAGLE HR LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
PHILIP JAMES PARKINSON LONGFIELD HOSPICE CARE Director 2009-03-25 CURRENT 1988-01-25 Active
RODERICK MICHAEL THOMAS RICKERBYS (CHELTENHAM) LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS HC 1218 LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
RODERICK MICHAEL THOMAS HC 1217 LTD Director 2013-09-13 CURRENT 2013-09-13 Active
RODERICK MICHAEL THOMAS CHAS LEGAL LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2015-09-15
RODERICK MICHAEL THOMAS GPEA MEMBERSHIP SERVICES LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-04-01
RODERICK MICHAEL THOMAS EAGLE HR LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
RICHARD GERAINT WILKEY HC 1259 LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
RICHARD GERAINT WILKEY HC 1238 LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-12
RICHARD GERAINT WILKEY ASHWORTH ASSETS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Purchase of own shares
2025-01-08Cancellation of shares. Statement of capital on 2024-12-31 GBP 75,444.6
2024-12-31FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-09Cancellation of shares. Statement of capital on 2024-10-31 GBP 75,394.6
2024-10-15CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-10-1429/08/24 STATEMENT OF CAPITAL GBP 75444.60
2024-09-20Consolidation of shares on
2024-09-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-18Memorandum articles filed
2024-09-16Particulars of variation of rights attached to shares
2024-09-06Purchase of own shares
2024-08-16Cancellation of shares. Statement of capital on 2024-07-14 GBP 67,655.0
2024-08-16Cancellation of shares. Statement of capital on 2024-07-14 GBP 67,630.0
2024-08-07Cancellation of shares. Statement of capital on 2024-05-31 GBP 67,830.00
2024-08-07Purchase of own shares
2024-07-26Cancellation of shares. Statement of capital on 2024-03-31 GBP 67,867.5
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480003
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 070332480010
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 070332480011
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 070332480012
2024-02-07Purchase of own shares
2024-01-04Cancellation of shares. Statement of capital on 2023-10-30 GBP 89,245.0
2024-01-04Cancellation of shares. Statement of capital on 2023-10-30 GBP 78,177.50
2024-01-04Cancellation of shares. Statement of capital on 2023-10-30 GBP 68,630.00
2024-01-04Cancellation of shares. Statement of capital on 2023-10-30 GBP 67,917.50
2023-12-13Sub-division of shares on 2023-10-30
2023-11-30Sub-division of shares on 2023-10-30
2023-11-29Change of share class name or designation
2023-11-29Memorandum articles filed
2023-11-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-11-29Particulars of variation of rights attached to shares
2023-11-21CESSATION OF HCR LEGAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21Notification of a person with significant control statement
2023-11-08Sub-division of shares on 2023-10-30
2023-10-26CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480005
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480006
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480007
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480008
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070332480009
2023-10-10Cancellation of shares. Statement of capital on 2023-10-09 GBP 103,495.0
2023-10-06DIRECTOR APPOINTED RACHEL ALEXANDRA TURNER
2023-10-05DIRECTOR APPOINTED HENRY GEORGE BENGOUGH
2023-10-05DIRECTOR APPOINTED JAMES ALEXANDER GRIGG
2023-10-05DIRECTOR APPOINTED REBECCA KIRBY HUPFIELD
2023-10-05DIRECTOR APPOINTED MR ADAM ROY FINCH
2023-09-25Cancellation of shares. Statement of capital on 2023-09-13 GBP 103,995.0
2023-09-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-1122/08/23 STATEMENT OF CAPITAL GBP 104995.0
2023-08-21Purchase of own shares
2023-07-28Director's details changed for Mr Robert Matthew Capper on 2023-07-28
2023-07-27Cancellation of shares. Statement of capital on 2023-07-21 GBP 104,245.0
2023-07-24Purchase of own shares
2023-07-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-1503/07/23 STATEMENT OF CAPITAL GBP 104995.00
2023-07-03Cancellation of shares. Statement of capital on 2023-06-29 GBP 78,194.2
2023-05-02Purchase of own shares
2023-04-24Cancellation of shares. Statement of capital on 2023-03-31 GBP 85,194.2
2023-01-24Purchase of own shares
2023-01-17Purchase of own shares
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21Cancellation of shares. Statement of capital on 2022-12-16 GBP 88,554.2
2022-10-14Purchase of own shares
2022-09-26Purchase of own shares
2022-09-02Cancellation of shares. Statement of capital on 2022-08-31 GBP 97,094.2
2022-09-01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN HARRIS-JAMES
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-08-01 GBP 102,544.2
2022-06-14SH0113/05/22 STATEMENT OF CAPITAL GBP 105544.20
2022-05-17PSC02Notification of Hcr Legal Llp as a person with significant control on 2020-09-01
2022-05-17PSC09Withdrawal of a person with significant control statement on 2022-05-17
2022-04-21RP04SH01Second filing of capital allotment of shares GBP96,030.90
2022-01-26Purchase of own shares
2022-01-26SH03Purchase of own shares
2022-01-1724/12/21 STATEMENT OF CAPITAL GBP 96030.90
2022-01-17SH0124/12/21 STATEMENT OF CAPITAL GBP 96030.90
2022-01-09Cancellation of shares. Statement of capital on 2021-12-24 GBP 85,392.10
2022-01-09SH06Cancellation of shares. Statement of capital on 2021-12-24 GBP 85,392.10
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24Cancellation of shares. Statement of capital on 2021-10-15 GBP 88,844.7
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-10-15 GBP 88,844.7
2021-11-09AP01DIRECTOR APPOINTED ALEXANDER HENRY BENEDICT TAYLOR
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAWN EMMA LONG
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-08-10SH0109/07/21 STATEMENT OF CAPITAL GBP 78830.5
2021-07-28SH06Cancellation of shares. Statement of capital on 2021-05-28 GBP 78,830.50
2021-07-23SH03Purchase of own shares
2021-07-20CH01Director's details changed for Mr Roderick Michael Thomas on 2021-07-20
2021-06-17SH0128/05/21 STATEMENT OF CAPITAL GBP 89342.10
2021-04-01SH08Change of share class name or designation
2021-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2021-03-31SH06Cancellation of shares. Statement of capital on 2021-02-19 GBP 79,830.5
2021-03-26SH03Purchase of own shares
2021-03-14SH03Purchase of own shares
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CALDICOTT
2021-02-18SH06Cancellation of shares. Statement of capital on 2021-02-03 GBP 85,799.20
2021-02-16SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 71,749.2
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-25RP04SH01Second filing of capital allotment of shares GBP85,999.2
2021-01-25SH06Cancellation of shares. Statement of capital on 2020-09-01 GBP 96,709.2
2020-12-16SH03Purchase of own shares
2020-12-15SH0101/12/20 STATEMENT OF CAPITAL GBP 96709.20
2020-12-14PSC08Notification of a person with significant control statement
2020-12-14PSC07CESSATION OF RODERICK MICHAEL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09RP04CS01
2020-11-20AP01DIRECTOR APPOINTED MR SAMUEL TOBIAS PAYNE
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANNE GREEN
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STANLEY JONES
2020-11-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 09/12/2020
2020-11-04SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 82,459.2
2020-10-20PSC07CESSATION OF JENNIFER CLAIRE OKAFOR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD WHITBREAD
2020-08-25SH03Purchase of own shares
2020-08-25SH03Purchase of own shares
2020-07-30SH06Cancellation of shares. Statement of capital on 2020-06-05 GBP 56,453.00
2020-07-30SH06Cancellation of shares. Statement of capital on 2020-06-05 GBP 56,453.00
2020-07-29SH03Purchase of own shares
2020-07-29SH03Purchase of own shares
2020-07-22SH02Consolidation of shares on 2020-07-06
2020-07-22SH02Consolidation of shares on 2020-07-06
2020-07-21RES13Resolutions passed:
  • Sub-division and consolidation 06/07/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-07-21RES13Resolutions passed:
  • Sub-division and consolidation 06/07/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-07-21SH08Change of share class name or designation
2020-07-21SH08Change of share class name or designation
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21SH02Sub-division of shares on 2020-07-06
2020-07-21SH02Sub-division of shares on 2020-07-06
2020-07-20SH06Cancellation of shares. Statement of capital on 2020-07-06 GBP 56,051.00
2020-07-20SH06Cancellation of shares. Statement of capital on 2020-07-06 GBP 56,051.00
2020-06-15PSC07CESSATION OF ANDREW MICHAEL JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15PSC07CESSATION OF ANDREW MICHAEL JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES
2020-02-21PSC07CESSATION OF MARK ALISTER FABIAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC07CESSATION OF MARK ALISTER FABIAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17PSC07CESSATION OF JONATHAN SINCLAIR BREW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BREW
2020-01-17PSC07CESSATION OF JONATHAN SINCLAIR BREW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08RP04CS01Second filing of Confirmation Statement dated 03/10/2017
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20SH06Cancellation of shares. Statement of capital on 2019-11-15 GBP 68,357
2019-12-16SH0101/04/18 STATEMENT OF CAPITAL GBP 70143
2019-12-12SH06Cancellation of shares. Statement of capital on 2019-11-18 GBP 62,405
2019-12-12RP04CS01Second filing of Confirmation Statement dated 03/10/2018
2019-12-11SH0101/04/19 STATEMENT OF CAPITAL GBP 72523
2019-12-05SH03Purchase of own shares
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-04-16TM02Termination of appointment of Colin William Box on 2018-12-31
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27PSC04Change of details for Mr Richard Charles Morgan as a person with significant control on 2017-12-01
2018-11-27CH01Director's details changed for Mr Richard Charles Morgan on 2017-12-01
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALISTER FABIAN
2018-09-04SH08Change of share class name or designation
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 65979
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 65979
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-11-06SH0117/07/17 STATEMENT OF CAPITAL GBP 65979
2017-10-11SH08Change of share class name or designation
2017-10-09SH0119/04/16 STATEMENT OF CAPITAL GBP 60422
2017-10-06RES13SHAREHOLDERS AGREEMENT 17/07/2017
2017-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-06RES12Resolution of varying share rights or name
2017-10-05RES13Resolutions passed:
  • Shareholders agreement 17/07/2017
  • Resolution of allotment of securities
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21AP01DIRECTOR APPOINTED MR MATTHEW CHRISTIAN HAYES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 60422
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 59627
2016-06-14SH0118/04/16 STATEMENT OF CAPITAL GBP 59627
2016-05-10SH03Purchase of own shares
2016-04-13LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 59627
2016-04-13SH06Cancellation of shares. Statement of capital on 2016-02-22 GBP 59,627
2016-04-13RES09Resolution of authority to purchase a number of shares
2016-04-04AP01DIRECTOR APPOINTED RICHARD GERAINT WILKEY
2016-04-04AP01DIRECTOR APPOINTED MRS CHARLOTTE JANE DAVIES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE HARRIS
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480008
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480007
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480006
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480009
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480005
2016-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-18SH0615/06/15 STATEMENT OF CAPITAL GBP 59727
2015-11-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 59727
2015-11-02AR0102/10/15 FULL LIST
2015-06-30RES13TERMINATION OF EXISTING SHAREHOLDERS AGREEMENT / DISPENSE WITH 7 DAYS NOTICE PERIOD 15/05/2015
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 51101
2015-06-11SH0127/05/15 STATEMENT OF CAPITAL GBP 51101
2015-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 51101
2014-10-27AR0102/10/14 FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR KEVIN MARTIN HARRIS-JAMES
2014-10-27AP01DIRECTOR APPOINTED MS CAROLINE JANE HARRIS
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480004
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070332480003
2014-08-16RES13NEW SHARESHOLDERS AGREEMENT 16/06/2014
2014-08-16RES01ADOPT ARTICLES 16/06/2014
2014-08-16SH0116/06/14 STATEMENT OF CAPITAL GBP 51181.00
2014-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-06SH0619/05/14 STATEMENT OF CAPITAL GBP 51001
2014-08-06SH0119/05/14 STATEMENT OF CAPITAL GBP 51081.00
2014-08-06RES13COMPANY INFORMATION 19/05/2014
2014-08-06RES01ADOPT ARTICLES 19/05/2014
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
2014-01-03AA04/04/13 TOTAL EXEMPTION SMALL
2013-10-23AR0102/10/13 FULL LIST
2013-10-11SH0101/10/13 STATEMENT OF CAPITAL GBP 50985.0
2013-10-11RES12VARYING SHARE RIGHTS AND NAMES
2013-10-11RES01ADOPT ARTICLES 01/10/2013
2013-10-02AP01DIRECTOR APPOINTED MR TIMOTHY JAMES THOMAS WALKER
2013-10-02AP01DIRECTOR APPOINTED MR PHILIP JAMES PARKINSON
2013-10-02AP01DIRECTOR APPOINTED MR RICHARD HENRY KNIGHT
2013-10-02AP01DIRECTOR APPOINTED MR DEREK STANLEY JONES
2013-10-02AP01DIRECTOR APPOINTED MR MARK HARTLEY
2013-10-02AP01DIRECTOR APPOINTED MS CAROLYN ANNE GREEN
2013-10-02AP01DIRECTOR APPOINTED MR MARK ALISTER FABIAN
2013-10-01RES15CHANGE OF NAME 01/10/2013
2013-10-01CERTNMCOMPANY NAME CHANGED HARRISON CLARK LIMITED CERTIFICATE ISSUED ON 01/10/13
2013-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-04AA02/12/12 TOTAL EXEMPTION SMALL
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15RES01ADOPT ARTICLES 05/04/2013
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-15SH0105/04/13 STATEMENT OF CAPITAL GBP 50301
2013-04-04RES15CHANGE OF NAME 04/04/2013
2013-04-04CERTNMCOMPANY NAME CHANGED HARRISON CLARK (DIRECT SERVICES) LIMITED CERTIFICATE ISSUED ON 04/04/13
2013-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-03AA01PREVSHO FROM 30/11/2013 TO 31/03/2013
2013-04-02AP01DIRECTOR APPOINTED MRS JENNIFER CLAIRE OKAFOR
2012-11-13AR0129/09/12 FULL LIST
2012-09-05AA02/12/11 TOTAL EXEMPTION SMALL
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WHITBREAD / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN EMMA LONG / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW CAPPER / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON CALDICOTT / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BREW / 31/10/2011
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BOX / 31/10/2011
2011-10-21AR0129/09/11 FULL LIST
2011-06-29AA03/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0129/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 29/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 29/09/2010
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-18RES15CHANGE OF NAME 16/11/2009
2009-11-18CERTNMCOMPANY NAME CHANGED HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED CERTIFICATE ISSUED ON 18/11/09
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23AP01DIRECTOR APPOINTED MR JONATHAN RICHARD WHITBREAD
2009-10-23AP01DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HARRISON CLARK RICKERBYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISON CLARK RICKERBYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding ROD THOMAS AS SECURITY TRUSTEE
2016-03-21 Outstanding DEREK JONES AS SECURITY TRUSTEE
2016-03-21 Outstanding ROD THOMAS AS SECURITY TRUSTEE
2016-03-21 Outstanding ROD THOMAS AS SECURITY TRUSTEE
2016-03-21 Outstanding DEREK JONES AS JUNIOR SECURITY TRUSTEE
2014-10-04 Outstanding LLOYDS BANK PLC
2014-10-02 Outstanding THE TRUSTEES OF THE HARRISON CLARK SERVICES LIMITED PENSION SCHEME
DEBENTURE 2009-12-24 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-09 Satisfied HARRISON CLARK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HARRISON CLARK RICKERBYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON CLARK RICKERBYS LIMITED
Trademarks
We have not found any records of HARRISON CLARK RICKERBYS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MEDICAL ACCIDENT GROUP LIMITED 2013-10-09 Outstanding
MEDICAL ACCIDENT GROUP LIMITED 2013-11-29 Outstanding

We have found 2 mortgage charges which are owed to HARRISON CLARK RICKERBYS LIMITED

Income
Government Income

Government spend with HARRISON CLARK RICKERBYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2016-8 GBP £3,950 Professional charges - June to July 2016
Wychavon District Council 2016-7 GBP £692 Legal advice/fees
Wychavon District Council 2016-6 GBP £800 Professional Fees / Advice
Wychavon District Council 2016-5 GBP £1,300 Professional Charges up to and including 31 March 2016
Wychavon District Council 2016-3 GBP £16,500 Legal fees Re: Wychavon District Council -v- Secretary of State for Communities & Local Government and Crown House Developments Ltd - Walcot Meadow, Drakes Broughton
Wychavon District Council 2016-2 GBP £1,016 Disbursements and professional charges Evesham Fire Station relocation
Worcestershire County Council 2015-11 GBP £1,302 Third Party Pymnts Other Hired & Contracted Servs
Wychavon District Council 2015-9 GBP £655 Revenues and Benefits Shared Service professional charges in relation to council tax legal disbursements pre Civica contract
Worcestershire County Council 2015-9 GBP £613 Third Party Pymnts Other Hired & Contracted Servs
Worcestershire County Council 2015-6 GBP £1,770 Third Party Pymnts Other Hired & Contracted Servs
Wychavon District Council 2015-6 GBP £5,000 Professional charges re: Evesham Fire Station Relocation
Wychavon District Council 2015-4 GBP £1,000 Advice in relation to Senior Management Restructure for Wychavon DC and Malvern Hills DC
Wychavon District Council 2015-3 GBP £2,750 Professional charges re Evesham Fire Station relocation
Malvern Hills District Council 2015-1 GBP £464 Legal Advice
Gloucestershire County Council 2014-12 GBP £5,715
Gloucestershire County Council 2014-11 GBP £1,021
Wychavon District Council 2014-11 GBP £2,000
Gloucestershire County Council 2014-8 GBP £1,000
Herefordshire Council 2014-8 GBP £800
Wychavon District Council 2014-7 GBP £7,109 Professional charges re advice on Evesham Fire Station relocation
Manchester City Council 2014-7 GBP £30,000
London Borough of Redbridge 2014-7 GBP £775 Consultancy
Malvern Hills District Council 2014-7 GBP £475 Specialist Legal Support
London Borough of Redbridge 2014-6 GBP £1,425 Consultancy
London Borough of Redbridge 2014-5 GBP £3,150 Consultancy
London Borough of Redbridge 2014-4 GBP £2,385 Consultancy
Gloucestershire County Council 2014-3 GBP £2,348
London Borough of Redbridge 2014-3 GBP £5,070 Consultancy
London Borough of Redbridge 2014-2 GBP £4,651 Consultancy
London Borough of Redbridge 2014-1 GBP £1,995 Consultancy
London Borough of Redbridge 2013-12 GBP £2,775 Consultancy
London Borough of Redbridge 2013-11 GBP £2,895 Consultancy
Bath & North East Somerset Council 2013-11 GBP £10,625 Cash Related
Gloucestershire County Council 2013-9 GBP £1,188
London Borough of Redbridge 2013-8 GBP £2,625 Consultancy
Epping Forest District Council 2013-8 GBP £6,162 OTHER MISCELLANEOUS EXPENSES
Herefordshire Council 2010-9 GBP £1,000
Dudley Metropolitan Council 0-0 GBP £260,268

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Legal Cases Handled
DateTypeClient / Claimant Defendant
2015-03-19Petitions to Wind Up (Companies)HOPE CONSTRUCTION MATERIALS LIMITEDOAKLEIGH HOMES (2013) LIMITED
2014-10-01Petitions to Wind Up (Companies)LONDON CITY METALS LIMITEDLONDON CITY METALS & WASTE LIMITED
2013-10-29Petitions to Wind Up (Companies)TASCOS SOCIAL CLUB LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON CLARK RICKERBYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON CLARK RICKERBYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISON CLARK RICKERBYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WR1 2JG