BATCHELORS OF RIPON 2013 LIMITED
RIPON LUPFAW 362 LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 1TT

Company number 08308302
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address CAMPHILL CLOSE, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, HG4 1TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BATCHELORS OF RIPON 2013 LIMITED are www.batchelorsofripon2013.co.uk, and www.batchelors-of-ripon-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Batchelors of Ripon 2013 Limited is a Private Limited Company. The company registration number is 08308302. Batchelors of Ripon 2013 Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Batchelors of Ripon 2013 Limited is Camphill Close Dallamires Lane Ripon North Yorkshire Hg4 1tt. . DENTON, Antony Michael is a Secretary of the company. DENTON, Antony Michael is a Director of the company. DENTON, Karen Louise is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LANE, John William Joseph has been resigned. Director LANE, Justin Dominic has been resigned. Director LANE, Melissa Claire has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTON, Antony Michael
Appointed Date: 05 January 2015
Director
DENTON, Antony Michael
Appointed Date: 03 May 2013
58 years old
Director
DENTON, Karen Louise
Appointed Date: 05 January 2015
59 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 05 June 2013
Appointed Date: 27 November 2012
72 years old
Director
LANE, John William Joseph
Resigned: 01 December 2014
Appointed Date: 03 May 2013
74 years old
Director
LANE, Justin Dominic
Resigned: 01 December 2014
Appointed Date: 17 May 2013
56 years old
Director
LANE, Melissa Claire
Resigned: 01 December 2014
Appointed Date: 17 May 2013
53 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 June 2013
Appointed Date: 27 November 2012

Persons With Significant Control

Mr Antony Michael Denton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BATCHELORS OF RIPON 2013 LIMITED Events

21 Apr 2017
Group of companies' accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Mar 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 22 more events
03 Jun 2013
Appointment of Justin Dominic Lane as a director
23 May 2013
Appointment of John William Joseph Lane as a director
03 May 2013
Company name changed lupfaw 362 LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
24 Apr 2013
Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England on 24 April 2013
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BATCHELORS OF RIPON 2013 LIMITED Charges

1 July 2013
Charge code 0830 8302 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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