Company number 04392261
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, ENGLAND, HX6 4AJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Stephen Roy Baxter as a director on 26 August 2016; Appointment of Mr Paul Humphreys as a director on 26 August 2016. The most likely internet sites of RIPPONDEN 9 LIMITED are www.ripponden9.co.uk, and www.ripponden-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ripponden 9 Limited is a Private Limited Company.
The company registration number is 04392261. Ripponden 9 Limited has been working since 12 March 2002.
The present status of the company is Active. The registered address of Ripponden 9 Limited is Meadowcroft Lane Halifax Road Ripponden West Yorkshire England Hx6 4aj. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul is a Director of the company. Secretary WILSON, Carolyn has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director WILSON, Carolyn has been resigned. Director WILSON, Karl Michael has been resigned. Director WILSON, Michael Fredrick has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Director
WILSON, Carolyn
Resigned: 26 August 2016
Appointed Date: 14 March 2002
64 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Persons With Significant Control
Vanilla Group Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
RIPPONDEN 9 LIMITED Events
03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
11 Oct 2016
Appointment of Mr Stephen Roy Baxter as a director on 26 August 2016
11 Oct 2016
Appointment of Mr Paul Humphreys as a director on 26 August 2016
11 Oct 2016
Registered office address changed from 6 Ireton Avenue Leicester Leicestershire LE4 9EU to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 11 October 2016
11 Oct 2016
Termination of appointment of Michael Fredrick Wilson as a director on 26 August 2016
...
... and 62 more events
21 Mar 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
12 Mar 2002
Incorporation
25 September 2014
Charge code 0439 2261 0004
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 November 2012
Debenture
Delivered: 9 November 2012
Status: Satisfied
on 28 September 2016
Persons entitled: Karl Wilson
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 13 May 2009
Status: Satisfied
on 6 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied
on 7 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…