RIPPLE DEVELOPMENTS (UK) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7HG
Company number 04869053
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 67 SHIPBROOK ROAD, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7HG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Edward Barry Goddard as a director on 19 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIPPLE DEVELOPMENTS (UK) LIMITED are www.rippledevelopmentsuk.co.uk, and www.ripple-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ripple Developments Uk Limited is a Private Limited Company. The company registration number is 04869053. Ripple Developments Uk Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Ripple Developments Uk Limited is 67 Shipbrook Road Rudheath Northwich Cheshire Cw9 7hg. . PENNY, Fiona Pamela is a Secretary of the company. WILDER, Nigel Charles is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director GODDARD, Edward Barry has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PENNY, Fiona Pamela
Appointed Date: 01 April 2004

Director
WILDER, Nigel Charles
Appointed Date: 01 April 2004
65 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Director
GODDARD, Edward Barry
Resigned: 19 September 2016
Appointed Date: 01 August 2013
79 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Nigel Charles Wilder
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Barry Goddard
Notified on: 12 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPPLE DEVELOPMENTS (UK) LIMITED Events

10 May 2017
Termination of appointment of Edward Barry Goddard as a director on 19 September 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 32 more events
13 Jul 2004
First Gazette notice for compulsory strike-off
07 Jul 2004
Registered office changed on 07/07/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
18 Aug 2003
Incorporation

RIPPLE DEVELOPMENTS (UK) LIMITED Charges

4 October 2013
Charge code 0486 9053 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at higgins lane farm rudheath northwich…
4 October 2013
Charge code 0486 9053 0003
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0486 9053 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 29 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…