Rictor Engineering Limited

Company Name	Rictor Engineering Limited
Directors	Darren James Turner and David James Brindle
Company Status	In Administration
Company Number	01808132
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pexion Limited George Street Chorley PR7 2BE

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pexion Limited George Street Chorley PR7 2BE

Director Name	Mrs Maureen Duffy
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 14 November 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	5 Langdale Close Denton Manchester Lancashire M34 6JU

Director Name	Mr John Cedric Duffy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Langdale Close Denton Manchester Lancashire M34 6JU

Director Name	Mrs Susan Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 May 2016)
Role	Clerk
Country of Residence	England
Correspondence Address	22 Lilley Street Royton Oldham Lancs OL2 6EB

Director Name	Mr Victor Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Lilley Street Royton Oldham Lancs OL2 6EB

Secretary Name	Mr John Cedric Duffy
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langdale Close Denton Manchester Lancashire M34 6JU

Contact

Website	rictor.co.uk
Email address	[email protected]
Telephone	0161 3208842
Telephone region	Manchester

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr John Cedric Duffy 50.00% Ordinary
1 at £1	Victor Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,783
Cash	£75
Current Liabilities	£405,134

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

25 January 2019	Delivered on: 6 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All freehold and leasehold land. Outstanding
13 September 2017	Delivered on: 15 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 October 2016	Delivered on: 26 October 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 September 2016	Delivered on: 14 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land and buildings on the west side of. Derby street, denton registered at the land registry under title number GM411642. Outstanding
6 September 1999	Delivered on: 9 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 November 1991	Delivered on: 20 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 October 1988	Delivered on: 14 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of derby street denton greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 2022	Delivered on: 9 January 2023 Persons entitled: Rdcp Investments 13 LTD Classification: A registered charge Particulars: By way of legal mortgage all intellectual property rights owned by the company and the freehold land and buildings on the west side of derby street, denton registered at hm land registry with title number GM411642 and all other interests and estates in freehold, leasehold and commonhold property (other than any leasehold properties held by the chargor pursuant to a lease granted at rack rent and without a premium). For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
17 April 1986	Delivered on: 8 May 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 pass engineering works denton manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (56 pages)
6 February 2019	Registration of charge 018081320009, created on 25 January 2019 (24 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2019	Memorandum and Articles of Association (7 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
19 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
19 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
20 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 September 2017	Registration of charge 018081320008, created on 13 September 2017 (13 pages)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017 (1 page)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
14 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 October 2016	Registration of charge 018081320007, created on 26 October 2016 (26 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 October 2016	Registration of charge 018081320007, created on 26 October 2016 (26 pages)
21 October 2016	Registration of charge 018081320006, created on 20 October 2016 (23 pages)
21 October 2016	Registration of charge 018081320006, created on 20 October 2016 (23 pages)
12 October 2016	Appointment of Mr Darren James Turner as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr David James Brindle as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David James Brindle as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr Darren James Turner as a director on 1 October 2016 (2 pages)
14 September 2016	Satisfaction of charge 1 in full (1 page)
14 September 2016	Satisfaction of charge 2 in full (1 page)
14 September 2016	Registration of charge 018081320005, created on 13 September 2016 (7 pages)
14 September 2016	Registration of charge 018081320005, created on 13 September 2016 (7 pages)
14 September 2016	Termination of appointment of John Cedric Duffy as a director on 13 September 2016 (1 page)
14 September 2016	Registered office address changed from Derby Street Denton Manchester M34 3SD to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 14 September 2016 (1 page)
14 September 2016	Satisfaction of charge 3 in full (1 page)
14 September 2016	Termination of appointment of Victor Smith as a director on 13 September 2016 (1 page)
14 September 2016	Satisfaction of charge 2 in full (1 page)
14 September 2016	Satisfaction of charge 4 in full (1 page)
14 September 2016	Termination of appointment of Victor Smith as a director on 13 September 2016 (1 page)
14 September 2016	Satisfaction of charge 1 in full (1 page)
14 September 2016	Termination of appointment of John Cedric Duffy as a director on 13 September 2016 (1 page)
14 September 2016	Satisfaction of charge 3 in full (1 page)
14 September 2016	Satisfaction of charge 4 in full (1 page)
14 September 2016	Termination of appointment of John Cedric Duffy as a secretary on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of John Cedric Duffy as a secretary on 13 September 2016 (1 page)
14 September 2016	Registered office address changed from Derby Street Denton Manchester M34 3SD to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 14 September 2016 (1 page)
21 June 2016	Termination of appointment of Susan Smith as a director on 5 May 2016 (1 page)
21 June 2016	Termination of appointment of Susan Smith as a director on 5 May 2016 (1 page)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (7 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (7 pages)
23 December 2015	Termination of appointment of Maureen Duffy as a director on 14 November 2015 (1 page)
23 December 2015	Termination of appointment of Maureen Duffy as a director on 14 November 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (7 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (7 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 December 2009	Director's details changed for Mr Victor Smith on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Victor Smith on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Maureen Duffy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Cedric Duffy on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mrs Maureen Duffy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Maureen Duffy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Cedric Duffy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr John Cedric Duffy on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mrs Susan Smith on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Smith on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Smith on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Victor Smith on 1 October 2009 (2 pages)
7 November 2009	Amended accounts made up to 30 April 2009 (9 pages)
7 November 2009	Amended accounts made up to 30 April 2009 (9 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 February 2007	Return made up to 20/12/06; full list of members (3 pages)
1 February 2007	Return made up to 20/12/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2006	Return made up to 20/12/05; full list of members (8 pages)
1 March 2006	Return made up to 20/12/05; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 March 2005	Return made up to 20/12/04; full list of members (8 pages)
9 March 2005	Return made up to 20/12/04; full list of members (8 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
26 February 2004	Return made up to 20/12/03; full list of members (8 pages)
26 February 2004	Return made up to 20/12/03; full list of members (8 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
7 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
17 February 2003	Return made up to 20/12/02; full list of members (8 pages)
17 February 2003	Return made up to 20/12/02; full list of members (8 pages)
11 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 February 2002	Return made up to 20/12/01; full list of members (7 pages)
11 February 2002	Return made up to 20/12/01; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members (7 pages)
9 January 2001	Return made up to 20/12/00; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 January 2000	Return made up to 20/12/99; full list of members (7 pages)
28 January 2000	Return made up to 20/12/99; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 20/12/98; no change of members (4 pages)
26 February 1999	Return made up to 20/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 January 1998	Return made up to 20/12/97; no change of members (4 pages)
12 January 1998	Return made up to 20/12/97; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 January 1997	Return made up to 20/12/96; full list of members (6 pages)
21 January 1997	Return made up to 20/12/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 April 1984	Incorporation (19 pages)
12 April 1984	Incorporation (19 pages)

Rictor Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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