RIPPLEGLEN LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD
Company number 01415903
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 2 April 2016; Registered office address changed from 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 16 June 2016. The most likely internet sites of RIPPLEGLEN LIMITED are www.rippleglen.co.uk, and www.rippleglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Rippleglen Limited is a Private Limited Company. The company registration number is 01415903. Rippleglen Limited has been working since 20 February 1979. The present status of the company is Active. The registered address of Rippleglen Limited is Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . JAMES, Jonathan Martin is a Secretary of the company. PEAK, Barry is a Secretary of the company. JAMES, Jonathan Martin is a Director of the company. JAMES, Rebecca Jane is a Director of the company. Secretary HYETT, Peter has been resigned. Secretary MEDCALF, Wilfred Henry has been resigned. Director BEVERLEY, Christine Anne has been resigned. Director COLLEY, Michael John has been resigned. Director CROFTS, Michael Kenward has been resigned. Director FINLAY, Shirley Elizabeth has been resigned. Director HARGREAVE, Anthony Robert Brooks has been resigned. Director HYETT, Peter has been resigned. Director JONES, Laraine has been resigned. Director MEDCALF, Annette Ellenor has been resigned. Director MEDCALF, Henry Clifford has been resigned. Director WHITTHREAD, Raymond has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JAMES, Jonathan Martin
Appointed Date: 23 March 2016
Secretary
PEAK, Barry
Appointed Date: 23 March 2016
Director
JAMES, Jonathan Martin
Appointed Date: 23 March 2016
57 years old
Director
JAMES, Rebecca Jane
Appointed Date: 23 March 2016
56 years old

Resigned Directors

Secretary
HYETT, Peter
Resigned: 23 March 2016
Appointed Date: 27 July 1993
Secretary
MEDCALF, Wilfred Henry
Resigned: 16 July 1993
Director
BEVERLEY, Christine Anne
Resigned: 23 March 2016
Appointed Date: 19 October 2004
73 years old
Director
COLLEY, Michael John
Resigned: 23 March 2016
Appointed Date: 03 March 2003
72 years old
Director
CROFTS, Michael Kenward
Resigned: 20 April 2005
Appointed Date: 29 July 2002
74 years old
Director
FINLAY, Shirley Elizabeth
Resigned: 22 May 2013
Appointed Date: 19 October 2004
69 years old
Director
HARGREAVE, Anthony Robert Brooks
Resigned: 23 March 2016
Appointed Date: 20 October 2005
63 years old
Director
HYETT, Peter
Resigned: 23 March 2016
Appointed Date: 23 December 1993
72 years old
Director
JONES, Laraine
Resigned: 23 March 2016
Appointed Date: 29 July 2002
70 years old
Director
MEDCALF, Annette Ellenor
Resigned: 08 April 2011
Appointed Date: 18 March 2009
79 years old
Director
MEDCALF, Henry Clifford
Resigned: 08 April 2011
82 years old
Director
WHITTHREAD, Raymond
Resigned: 24 November 1993
77 years old

Persons With Significant Control

First Stop News Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIPPLEGLEN LIMITED Events

22 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Jan 2017
Full accounts made up to 2 April 2016
16 Jun 2016
Registered office address changed from 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 16 June 2016
16 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 121,255
...
... and 166 more events
29 Apr 1987
Accounts for a small company made up to 31 January 1987
29 Apr 1987
Return made up to 14/04/87; full list of members
03 May 1986
Accounts for a small company made up to 31 January 1986
03 May 1986
Return made up to 27/03/86; full list of members
20 Feb 1979
Certificate of incorporation

RIPPLEGLEN LIMITED Charges

5 April 2016
Charge code 0141 5903 0034
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2016
Charge code 0141 5903 0033
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bargain Booze Limited (Crn: 01801597)
Description: See schedule 2 of the charge…
8 February 2013
Deed of accession
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 July 2011
Omnibus guarantee and set-off agreement
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company has charged any sum whether in sterling or…
8 April 2011
Floating charge
Delivered: 27 April 2011
Status: Satisfied on 1 September 2014
Persons entitled: Paypoint PLC
Description: Floating charge over all the property,assets,rights and…
8 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 April 2011
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 18 June 2014
Persons entitled: Henry and Annette Medcalf
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
An omnibus guarantee and set-off agreement
Delivered: 3 March 2011
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1-4 stainmore court, bowland road, bingham and land…
10 December 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a 2 peel square barnsley yorkshire…
10 December 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a arden house small heath business park…
10 December 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 college road handsworth birmingham west…
10 December 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 306 holderness road hull t/no: HS42427…
10 December 1997
Legal mortgage
Delivered: 15 December 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 newland avenue hull t/no: HS56731. And…
23 November 1995
Mortgage debenture
Delivered: 29 November 1995
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1995
Legal charge
Delivered: 24 August 1995
Status: Satisfied on 14 June 1996
Persons entitled: Barclays Bank PLC
Description: 75 high street,kings heath,birmingham,west midlands.
30 January 1995
Charge over deposit account
Delivered: 6 February 1995
Status: Satisfied on 14 June 1996
Persons entitled: Michael Betteridge, Janet Elizabeth Betteridge, Richard James Buckle, Susan Margaret Cooke,Jillian May Smith.
Description: Deposit account number 30588207 at barclays bank PLC, 15…
26 January 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 20 March 1998
Persons entitled: Girobank PLC
Description: Land & premises k/a 306 holderness road hull t/no HS42427…
26 January 1994
Legal charge
Delivered: 3 February 1994
Status: Satisfied on 20 March 1998
Persons entitled: Girobank PLC
Description: Land & premises k/a 75 newland ave kingston upon hull t/no…
20 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 20 March 1998
Persons entitled: Ucb Bank PLC
Description: Property k/a unit 4A talbot way small heath business park…
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: 8 college road handsworth birmingham west midlands T.N. -…
24 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: 83 high street, kings heath, birmingham, west midlands…
12 April 1985
Legal charge
Delivered: 22 April 1985
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: 179, high street bloxwich walsall west midlands.
12 April 1985
Legal charge
Delivered: 22 April 1985
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: Unit 14 union centre cape hill wednesbury west midlands.
13 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied on 3 November 1995
Persons entitled: Barclays Bank PLC
Description: L/H 83 high street kings heath, birmingham west midlands.
13 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: L/H 173 stratford road shirley, solihull west midlands.
7 September 1983
Legal charge
Delivered: 16 September 1983
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: F/H 1865/1867 pershore road cotteridge, birmingham west…
23 July 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: L/H 57 cape hill smethwick warley west midlands.
23 July 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: L/H 124 castle square warley birmingham west midlands.
23 July 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: L/H 74 poolway shopping centre sheldon birmingham west…
23 July 1983
Legal charge
Delivered: 4 August 1983
Status: Satisfied on 10 January 1995
Persons entitled: Barclays Bank PLC
Description: L/H 66 alum rock road saltley birmingham west midlands.
26 May 1983
Debenture
Delivered: 8 June 1983
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: (See doc. M14).. fixed and floating charges over the…
31 October 1980
Legal mortgage
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at 1865/1867 pershore road…

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