BATCHELORS OF RIPON LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1TT

Company number 02200090
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address CAMPHILL CLOSE, DALLAMIRES LANE, RIPON, NORTH YORKSHIRE, HG4 1TT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Secretary's details changed for Mr Anthony Michael Denton on 10 January 2017. The most likely internet sites of BATCHELORS OF RIPON LIMITED are www.batchelorsofripon.co.uk, and www.batchelors-of-ripon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Batchelors of Ripon Limited is a Private Limited Company. The company registration number is 02200090. Batchelors of Ripon Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Batchelors of Ripon 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. Secretary BATCHELOR, Elaine has been resigned. Secretary LANE, John William Joseph has been resigned. Secretary SMITH, Victor Robert has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director BATCHELOR, David Wilson has been resigned. Director BATCHELOR, Elaine has been resigned. Director CHAPMAN, Peter has been resigned. Director CLARK, Andrew David has been resigned. Director CLARK, Simon Nicholas has been resigned. Director GLADWIN, Peter William has been resigned. Director HARVEY, John has been resigned. Director HICKS, Jeremy Christopher 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 SMITH, David Steven has been resigned. Director WILLIAMS, Martin Christopher has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

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

Resigned Directors

Secretary
BATCHELOR, Elaine
Resigned: 05 June 2013
Appointed Date: 02 August 2002
Secretary
LANE, John William Joseph
Resigned: 01 December 2014
Appointed Date: 05 June 2013
Secretary
SMITH, Victor Robert
Resigned: 01 August 2002
Appointed Date: 19 April 1995
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 19 April 1995
Director
BARRETT, Dean Michael
Resigned: 30 September 1992
66 years old
Director
BATCHELOR, David Wilson
Resigned: 05 June 2013
76 years old
Director
BATCHELOR, Elaine
Resigned: 05 June 2013
Appointed Date: 06 March 1998
73 years old
Director
CHAPMAN, Peter
Resigned: 16 April 2002
Appointed Date: 19 February 2001
76 years old
Director
CLARK, Andrew David
Resigned: 04 January 1994
Appointed Date: 27 December 1991
62 years old
Director
CLARK, Simon Nicholas
Resigned: 01 July 2016
Appointed Date: 05 January 2015
70 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 23 September 1993
78 years old
Director
HARVEY, John
Resigned: 27 December 1991
63 years old
Director
HICKS, Jeremy Christopher
Resigned: 23 September 1993
Appointed Date: 30 September 1992
63 years old
Director
LANE, John William Joseph
Resigned: 01 December 2014
Appointed Date: 05 June 2013
74 years old
Director
LANE, Justin Dominic
Resigned: 01 December 2014
Appointed Date: 05 June 2013
56 years old
Director
LANE, Melissa Claire
Resigned: 01 December 2014
Appointed Date: 05 June 2013
53 years old
Director
SMITH, David Steven
Resigned: 05 June 2013
Appointed Date: 16 November 2000
66 years old
Director
WILLIAMS, Martin Christopher
Resigned: 20 March 2006
Appointed Date: 10 April 1997
77 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 19 April 1995
Appointed Date: 04 January 1994

Persons With Significant Control

Batchelors Of Ripon 2013 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATCHELORS OF RIPON LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Secretary's details changed for Mr Anthony Michael Denton on 10 January 2017
08 Sep 2016
Satisfaction of charge 17 in full
01 Jul 2016
Termination of appointment of Simon Nicholas Clark as a director on 1 July 2016
...
... and 206 more events
25 Feb 1988
Wd 02/02/88 pd 27/01/88--------- £ si 2@1
05 Feb 1988
Secretary resigned;new secretary appointed
05 Feb 1988
Director resigned;new director appointed
05 Feb 1988
Registered office changed on 05/02/88 from: 2 baches st london N1 6UB
30 Nov 1987
Incorporation

BATCHELORS OF RIPON LIMITED Charges

6 May 2016
Charge code 0220 0090 0028
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as showroom, camphill close…
6 May 2016
Charge code 0220 0090 0027
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 January 2012
Legal mortgage
Delivered: 27 January 2012
Status: Satisfied on 6 April 2016
Persons entitled: Hsbc Bank PLC
Description: Property at unit 1 camp hill close dallamires lane ripon…
19 January 2012
Legal mortgage
Delivered: 24 January 2012
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 3 camp hill close dallamies lane and land on the south…
12 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Satisfied on 27 February 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the south of thornton road…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 7 January 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 30 December 2013
Persons entitled: Volkswagen Bank Gmbh
Description: The f/h property k/a land lying to the south of thornton…
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 30 December 2013
Persons entitled: Volkswagen Bank Gmbh
Description: The f/h property land on the south side of dallamires lane…
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 30 December 2013
Persons entitled: Volkswagen Bank Gmbh
Description: The f/h property k/a land at unit 3 camp hill close…
31 July 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 30 December 2013
Persons entitled: Volkwagen Bank Gmbh
Description: The f/h property k/a unit 1 camp hill close dallamires lane…
16 June 2005
Floating charge on vehicles
Delivered: 23 June 2005
Status: Satisfied on 8 September 2016
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Floating charge all vehicles and first fixed charge all…
16 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 camphill close dallamires lane ripon,. Fixed charge…
27 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: All the land and buildings lying to the south side thornton…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: All the land and buildings lying to the south side of…
1 March 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Satisfied on 12 August 2011
Persons entitled: Lloyds Udt Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 30 December 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land at thornton road industrial estate pickering t/no:…
19 February 2001
Legal charge
Delivered: 28 February 2001
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a thornton road industrial estate pickering…
13 February 2001
Legal charge
Delivered: 13 February 2001
Status: Satisfied on 30 December 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The f/h land at unit 3 camp hill close dallamires lane…
12 January 1998
Floating charge
Delivered: 14 January 1998
Status: Satisfied on 22 May 1999
Persons entitled: Ge Capital Bank Limited Trading as Ge Capital Motor Finance
Description: All property, assets and rights other than any part of such…
2 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 camp hill close, dallamires lane,ripon, northe…
10 April 1991
Fixed charge on book & other debts.
Delivered: 19 April 1991
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By-way of fixed charge all book and other debts standing to…
26 March 1990
Legal charge
Delivered: 31 March 1990
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon k/a…
10 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 12 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south side of dallamires lane ripon…
22 September 1988
Debenture
Delivered: 3 October 1988
Status: Satisfied
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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