RIPON PROPERTY RESTORATION LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP
Company number 03860172
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIPON PROPERTY RESTORATION LIMITED are www.riponpropertyrestoration.co.uk, and www.ripon-property-restoration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Ripon Property Restoration Limited is a Private Limited Company. The company registration number is 03860172. Ripon Property Restoration Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Ripon Property Restoration Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. The company`s financial liabilities are £268.66k. It is £2.95k against last year. The cash in hand is £0.13k. It is £-0.07k against last year. And the total assets are £399.62k, which is £-26.8k against last year. FIELDING, Beverley is a Secretary of the company. BROWN, Stuart James is a Director of the company. Secretary FIELDING, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELDING, Beverley has been resigned. Director LANGFORD, Philip has been resigned. Director VAUSE, Richard Marc has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ripon property restoration Key Finiance

LIABILITIES £268.66k
+1%
CASH £0.13k
-35%
TOTAL ASSETS £399.62k
-7%
All Financial Figures

Current Directors

Secretary
FIELDING, Beverley
Appointed Date: 31 October 2001
Director
BROWN, Stuart James
Appointed Date: 15 October 1999
69 years old

Resigned Directors

Secretary
FIELDING, Beverley
Resigned: 28 May 2001
Appointed Date: 15 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
FIELDING, Beverley
Resigned: 28 May 2001
Appointed Date: 15 October 1999
70 years old
Director
LANGFORD, Philip
Resigned: 31 March 2000
Appointed Date: 15 October 1999
68 years old
Director
VAUSE, Richard Marc
Resigned: 24 September 2009
Appointed Date: 15 October 1999
62 years old

Persons With Significant Control

Mr Stuart James Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Beverley Fielding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPON PROPERTY RESTORATION LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Secretary's details changed for Mr Beverley Fielding on 30 June 2015
...
... and 44 more events
23 Oct 2000
Particulars of mortgage/charge
16 Jun 2000
Registered office changed on 16/06/00 from: 19 clare road halifax west yorkshire HX1 2JA
15 Apr 2000
Director resigned
18 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

RIPON PROPERTY RESTORATION LIMITED Charges

14 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Stuart James Brown
Description: A first charge over all land, goodwill and uncalled…
14 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Williamson house low skellgate ripon the rental income by…
20 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Williamson house low skellgate ripon.
24 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 24 August 2002
Persons entitled: Paragon Mortgages Limited
Description: Williamson house low skellgate ripon.
23 October 2000
Mortgage
Delivered: 23 October 2000
Status: Satisfied on 21 September 2001
Persons entitled: Barrie & Elizabeth Price and Barnett Waddingham Trustees LTD
Description: The property k/a williamson house low skellgate ripon north…

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