T.RIPPON & SONS(HOLDINGS)LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JY

Company number 00548789
Status Active
Incorporation Date 6 May 1955
Company Type Private Limited Company
Address BURGUNDY COURT 64-66, SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of T.RIPPON & SONS(HOLDINGS)LIMITED are www.trippon.co.uk, and www.t-rippon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. T Rippon Sons Holdings Limited is a Private Limited Company. The company registration number is 00548789. T Rippon Sons Holdings Limited has been working since 06 May 1955. The present status of the company is Active. The registered address of T Rippon Sons Holdings Limited is Burgundy Court 64 66 Springfield Road Chelmsford Essex Cm2 6jy. . WEST, Lesley Carole is a Secretary of the company. MENHINICK, Leonard Grose is a Director of the company. PARDOE, Colin is a Director of the company. PORTER, David John is a Director of the company. RIPPON, Georgina Mary Jane, Dr is a Director of the company. RIPPON, Peter John is a Director of the company. Secretary MENHINICK, Leonard Grose has been resigned. Secretary PHILLIPS, Juliette Antoinette has been resigned. Director RIPPON, Meryl Janet has been resigned. Director RIPPON, Peter Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEST, Lesley Carole
Appointed Date: 10 September 2003
Director
MENHINICK, Leonard Grose

98 years old
Director
PARDOE, Colin
Appointed Date: 01 October 2001
70 years old
Director
PORTER, David John
Appointed Date: 09 August 2000
62 years old
Director
RIPPON, Georgina Mary Jane, Dr
Appointed Date: 01 October 2001
75 years old
Director
RIPPON, Peter John
Appointed Date: 01 October 2001
75 years old

Resigned Directors

Secretary
MENHINICK, Leonard Grose
Resigned: 13 November 1998
Secretary
PHILLIPS, Juliette Antoinette
Resigned: 10 September 2003
Appointed Date: 13 November 1998
Director
RIPPON, Meryl Janet
Resigned: 13 January 2007
91 years old
Director
RIPPON, Peter Thomas
Resigned: 26 August 2001
102 years old

Persons With Significant Control

Mr Kevin Patrick Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Aidan Albert Julian Royle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

T.RIPPON & SONS(HOLDINGS)LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Apr 2017
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
04 Apr 2017
Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
16 Dec 2016
Full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 373,920
...
... and 86 more events
28 Mar 1988
Return made up to 18/01/88; full list of members
14 Jan 1988
Full group accounts made up to 25 April 1987
18 Feb 1987
Group of companies' accounts made up to 26 April 1986
18 Feb 1987
Return made up to 28/01/87; full list of members
21 Feb 1983
Memorandum and Articles of Association

T.RIPPON & SONS(HOLDINGS)LIMITED Charges

26 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88/90 hutton road shenfield essex all plant and machinery…
26 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 high street southminster essex all plant and machinery…
26 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 11 and 13 church street coggeshall essex all plant and…
26 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105-109 high street tonbridge kent all plant and machinery…
18 June 2003
Debenture
Delivered: 20 June 2003
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1983
Letter of set off
Delivered: 8 March 1983
Status: Satisfied on 5 August 2004
Persons entitled: Lloyds Bank PLC
Description: Sums standing to the credit of the company with lloyds bank…

Similar Companies

T.RICHARD JONES (BETWS)LIMITED T.RIPPON & SONS LIMITED T.ROBERTS & L.ROBERTS LTD T.ROBERTS LIMITED T.RODELL SERVICES LTD. T.ROGERS & CO. (PACKERS) LIMITED T.ROWE ELECTRICAL CONTRACTORS LTD