RITCHIE & PALMER HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 06704194
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RITCHIE & PALMER HOLDINGS LIMITED are www.ritchiepalmerholdings.co.uk, and www.ritchie-palmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ritchie Palmer Holdings Limited is a Private Limited Company. The company registration number is 06704194. Ritchie Palmer Holdings Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Ritchie Palmer Holdings Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . BENTLEY, Michael Stephen is a Secretary of the company. BENTLEY, Michael Stephen is a Director of the company. MCLOUGHLIN, Barry John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENTLEY, Michael Stephen
Appointed Date: 03 October 2008
Director
BENTLEY, Michael Stephen
Appointed Date: 03 October 2008
61 years old
Director
MCLOUGHLIN, Barry John
Appointed Date: 03 October 2008
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 September 2008
Appointed Date: 22 September 2008
55 years old

Persons With Significant Control

Mr Michael Stephen Bentley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Mcloughlin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITCHIE & PALMER HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
08 Oct 2008
Director and secretary appointed michael stephen bentley
08 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/08/2009
08 Oct 2008
Ad 03/10/08\gbp si 1@1=1\gbp ic 1/2\
23 Sep 2008
Appointment terminated director yomtov jacobs
22 Sep 2008
Incorporation

RITCHIE & PALMER HOLDINGS LIMITED Charges

16 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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