RIPPONDEN MILL COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX6 2TE

Company number 02174946
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address FERN GLEN GLENFIELD, SOWERBY BRIDGE, HALIFAX, WEST YORKSHIRE, HX6 2TE
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 eighty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement by Directors; Statement of capital on 15 February 2017 GBP 8 . The most likely internet sites of RIPPONDEN MILL COMPANY LIMITED are www.rippondenmillcompany.co.uk, and www.ripponden-mill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Ripponden Mill Company Limited is a Private Limited Company. The company registration number is 02174946. Ripponden Mill Company Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Ripponden Mill Company Limited is Fern Glen Glenfield Sowerby Bridge Halifax West Yorkshire Hx6 2te. . EASTWOOD, John is a Secretary of the company. EASTWOOD, John is a Director of the company. RILEY, Nigel Malcolm is a Director of the company. SYKES, Edmund Malcolm is a Director of the company. SYKES, Penelope Jane is a Director of the company. Secretary SYKES, Penelope Jane has been resigned. Director ANDREWS, Stewart Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EASTWOOD, John
Appointed Date: 16 February 2011
Director
EASTWOOD, John
Appointed Date: 11 December 1997
86 years old
Director
RILEY, Nigel Malcolm
Appointed Date: 11 December 1997
85 years old
Director
SYKES, Edmund Malcolm
Appointed Date: 11 December 1997
83 years old
Director
SYKES, Penelope Jane

81 years old

Resigned Directors

Secretary
SYKES, Penelope Jane
Resigned: 16 February 2011
Director
ANDREWS, Stewart Gordon
Resigned: 30 August 2002
88 years old

Persons With Significant Control

Mr John Eastwood
Notified on: 1 March 2017
86 years old
Nature of control: Has significant influence or control

RIPPONDEN MILL COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 8
15 Feb 2017
Solvency Statement dated 30/01/17
15 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 30/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 78 more events
28 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1987
Registered office changed on 25/10/87 from: 2ND floor 223 regent street london W1R 7DB
25 Oct 1987
Director resigned;new director appointed
25 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Incorporation

RIPPONDEN MILL COMPANY LIMITED Charges

26 October 1987
Legal charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/as ripponden mills lane ripponden…
16 October 1987
Legal charge
Delivered: 6 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-ripponden mills mill ford lane ripponden west yorkshire…

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