PETERS ASSOCIATES (RIPON) LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 04975340
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address SOUTH BARN, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Current accounting period extended from 30 April 2016 to 31 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETERS ASSOCIATES (RIPON) LIMITED are www.petersassociatesripon.co.uk, and www.peters-associates-ripon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters Associates Ripon Limited is a Private Limited Company. The company registration number is 04975340. Peters Associates Ripon Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Peters Associates Ripon Limited is South Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. . ROBSON, Craig is a Secretary of the company. BUCK, Richard George is a Director of the company. PINNELL, Marc Graham is a Director of the company. Secretary TURNER, Graham Michael has been resigned. Director SHELTON, Christopher has been resigned. Director TURNER, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBSON, Craig
Appointed Date: 01 November 2014

Director
BUCK, Richard George
Appointed Date: 01 November 2014
60 years old

Director
PINNELL, Marc Graham
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
TURNER, Graham Michael
Resigned: 01 November 2014
Appointed Date: 25 November 2003

Director
SHELTON, Christopher
Resigned: 01 November 2014
Appointed Date: 25 November 2003
69 years old

Director
TURNER, Graham Michael
Resigned: 01 November 2014
Appointed Date: 25 November 2003
73 years old

Persons With Significant Control

Jeremy Benn Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERS ASSOCIATES (RIPON) LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Jun 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 28 more events
01 Sep 2005
Total exemption small company accounts made up to 30 April 2005
14 Dec 2004
Return made up to 25/11/04; full list of members
08 Apr 2004
Particulars of mortgage/charge
27 Jan 2004
Accounting reference date extended from 30/11/04 to 30/04/05
25 Nov 2003
Incorporation

PETERS ASSOCIATES (RIPON) LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 28 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…