LONG MEADOW (RIPON) LIMITED
DUNSTABLE

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Company number 00370370
Status Active
Incorporation Date 31 October 1941
Company Type Private Limited Company
Address MONTPELIER CHAMBERS, 61-63 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Henry Lyon Anderton as a director on 27 January 2016. The most likely internet sites of LONG MEADOW (RIPON) LIMITED are www.longmeadowripon.co.uk, and www.long-meadow-ripon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. Long Meadow Ripon Limited is a Private Limited Company. The company registration number is 00370370. Long Meadow Ripon Limited has been working since 31 October 1941. The present status of the company is Active. The registered address of Long Meadow Ripon Limited is Montpelier Chambers 61 63 High Street South Dunstable Bedfordshire Lu6 3sf. . CROSBY, Sharon is a Secretary of the company. ANDERTON, James Anthony Lyon is a Director of the company. Secretary ANDERTON, Carol Anne has been resigned. Secretary ANDERTON, James Anthony Lyon has been resigned. Director ANDERTON, Michael Henry Lyon has been resigned. Director HUBER, Andrea has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CROSBY, Sharon
Appointed Date: 02 January 2012
Director
ANDERTON, James Anthony Lyon
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Secretary
ANDERTON, Carol Anne
Resigned: 10 July 2000
Secretary
ANDERTON, James Anthony Lyon
Resigned: 02 January 2012
Appointed Date: 10 July 2000
Director
ANDERTON, Michael Henry Lyon
Resigned: 27 January 2016
78 years old
Director
HUBER, Andrea
Resigned: 30 September 2005
76 years old

Persons With Significant Control

George Anderton & Son, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONG MEADOW (RIPON) LIMITED Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Termination of appointment of Michael Henry Lyon Anderton as a director on 27 January 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 100 more events
22 Mar 1988
Full accounts made up to 31 March 1987
16 Mar 1988
Return made up to 18/01/88; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 28/11/86; full list of members
06 Nov 1986
Accounting reference date shortened from 31/12 to 31/03

LONG MEADOW (RIPON) LIMITED Charges

11 June 2012
Legal mortgage
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 60 and 60A harrogate road & land lying to the…
8 June 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Satisfied on 24 August 2012
Persons entitled: Yorkshire Bank PLC
Description: Long meadow nursing home 60 harrogate road ripon north…
12 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied on 24 August 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 11 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 25 newton gardens, ripon, north yorkshire…
15 November 1989
Debenture
Delivered: 17 November 1989
Status: Satisfied on 5 November 1993
Persons entitled: George Anderton (Sales) Limited
Description: Long meadow ripon north yorkshire, all other f/h and l/h…
15 November 1989
Debenture
Delivered: 18 November 1989
Status: Satisfied on 30 March 2012
Persons entitled: Roger Huber Andrea Huber
Description: Long meadow ripon north yorkshire. Fixed and floating…
6 September 1988
Mortgage
Delivered: 16 September 1988
Status: Satisfied on 11 June 2002
Persons entitled: Lloyds Bank PLC
Description: Long meadows 60 harrogate road and 60A harrogate road ripon…

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