RIDINGS FINANCIAL PLANNING LIMITED
ILKLEY RIDINGS GB LIMITED

Hellopages » West Yorkshire » Bradford » LS29 9LS

Company number 04732874
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address NATWEST BANK CHAMBERS, 19 THE GROVE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 9LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of RIDINGS FINANCIAL PLANNING LIMITED are www.ridingsfinancialplanning.co.uk, and www.ridings-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridings Financial Planning Limited is a Private Limited Company. The company registration number is 04732874. Ridings Financial Planning Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Ridings Financial Planning Limited is Natwest Bank Chambers 19 The Grove Ilkley West Yorkshire England Ls29 9ls. . DEAKIN, Norman is a Secretary of the company. DEAKIN, Norman is a Director of the company. ROE, Gwynneth Margaret is a Director of the company. Secretary ROE, Gwynneth Margaret has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director COCHRANE, Brian Philip has been resigned. Director DEAKIN, Norman has been resigned. Director HARRISON, Ivan Arthur has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEAKIN, Norman
Appointed Date: 03 April 2006
Director
DEAKIN, Norman
Appointed Date: 13 April 2009
78 years old
Director
ROE, Gwynneth Margaret
Appointed Date: 13 April 2003
74 years old

Resigned Directors

Secretary
ROE, Gwynneth Margaret
Resigned: 03 April 2006
Appointed Date: 13 April 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
COCHRANE, Brian Philip
Resigned: 24 May 2007
Appointed Date: 07 December 2004
84 years old
Director
DEAKIN, Norman
Resigned: 10 June 2005
Appointed Date: 13 April 2004
78 years old
Director
HARRISON, Ivan Arthur
Resigned: 13 April 2009
Appointed Date: 13 April 2003
81 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Norman Deakin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwynneth Margaret Roe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDINGS FINANCIAL PLANNING LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016
Registered office address changed from Ridings House, 31 Leeds Road Ilkley West Yorkshire LS29 8DP to Natwest Bank Chambers 19 the Grove Ilkley West Yorkshire LS29 9LS on 27 April 2016
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003
Ad 13/04/03--------- £ si 499@1=499 £ ic 1/500
13 Apr 2003
Incorporation

RIDINGS FINANCIAL PLANNING LIMITED Charges

30 November 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 14 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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