Company number 02556311
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, NORTH YORKSHIRE, HG4 1PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Lucy Hornby on 14 November 2016. The most likely internet sites of FREEMANTLE (RIPON) LIMITED are www.freemantleripon.co.uk, and www.freemantle-ripon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Freemantle Ripon Limited is a Private Limited Company.
The company registration number is 02556311. Freemantle Ripon Limited has been working since 07 November 1990.
The present status of the company is Active. The registered address of Freemantle Ripon Limited is 44 Kirkgate Ripon North Yorkshire Hg4 1pb. The company`s financial liabilities are £1.03k. It is £0.04k against last year. The cash in hand is £1.14k. It is £0.01k against last year. And the total assets are £1.33k, which is £0k against last year. HORNBY, Lucy is a Director of the company. Secretary DONALDSON, Judith Marie has been resigned. Secretary KENNEDY, Lee has been resigned. Secretary MOORE, Edward Andrew has been resigned. Secretary REED, Joanne has been resigned. Director BRENNAND, Tracey Victoria has been resigned. Director DONALDSON, Judith Marie has been resigned. Director FIXTER, Angelena Gaill has been resigned. Director MOORE, Stephen Andrew has been resigned. Director MOORE, William Humphrey has been resigned. Director PARSONS, James Farrell has been resigned. Director PARSONS, Shirley has been resigned. Director REED, Joanne has been resigned. Director STIRK, Anthony John has been resigned. Director STIRK, Maxine has been resigned. Director WARNER, Mark Sean has been resigned. The company operates in "Residents property management".
freemantle (ripon) Key Finiance
LIABILITIES
£1.03k
+4%
CASH
£1.14k
+0%
TOTAL ASSETS
£1.33k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KENNEDY, Lee
Resigned: 01 September 2006
Appointed Date: 27 October 1999
Secretary
REED, Joanne
Resigned: 29 August 2012
Appointed Date: 01 September 2006
Director
REED, Joanne
Resigned: 29 August 2012
Appointed Date: 16 April 2009
54 years old
Director
STIRK, Maxine
Resigned: 16 April 2009
Appointed Date: 22 December 2005
74 years old
Director
WARNER, Mark Sean
Resigned: 15 July 1996
Appointed Date: 15 December 1994
58 years old
Persons With Significant Control
Mrs Lucy Hornby
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Edward Alexander Jakeman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREEMANTLE (RIPON) LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Director's details changed for Lucy Hornby on 14 November 2016
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 85 more events
06 Aug 1991
Accounting reference date notified as 30/11
13 Nov 1990
Director resigned;new director appointed
13 Nov 1990
Secretary resigned;new secretary appointed
13 Nov 1990
Registered office changed on 13/11/90 from: 110 whitchurch road, cardiff, CF4 3LY