RIPE NOW LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1LR

Company number 05962982
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address RIPE NOW LIMITED SKELDYKE ROAD, KIRTON, BOSTON, LINCS, ENGLAND, PE20 1LR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059629820002, created on 26 February 2016. The most likely internet sites of RIPE NOW LIMITED are www.ripenow.co.uk, and www.ripe-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Hubberts Bridge Rail Station is 4.5 miles; to Swineshead Rail Station is 6.8 miles; to Spalding Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ripe Now Limited is a Private Limited Company. The company registration number is 05962982. Ripe Now Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Ripe Now Limited is Ripe Now Limited Skeldyke Road Kirton Boston Lincs England Pe20 1lr. . WRIGHT, Julian Keith is a Secretary of the company. GOTT, Neil David is a Director of the company. HOOK, Llewellyn Douglas is a Director of the company. WRIGHT, Julian Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WRIGHT, Julian Keith
Appointed Date: 11 October 2006

Director
GOTT, Neil David
Appointed Date: 18 October 2012
59 years old

Director
HOOK, Llewellyn Douglas
Appointed Date: 11 October 2006
56 years old

Director
WRIGHT, Julian Keith
Appointed Date: 11 October 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Julian Keith Wright
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Llewellyn Douglas Hook
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPE NOW LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 059629820002, created on 26 February 2016
09 Mar 2016
Registered office address changed from 32 Pinchbeck Road Spalding PE11 1QD to Ripe Now Limited Skeldyke Road Kirton Boston Lincs PE20 1LR on 9 March 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,002

...
... and 29 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Incorporation

RIPE NOW LIMITED Charges

26 February 2016
Charge code 0596 2982 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…