MEADOWFIELD (RIPON) COMPANY LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1EQ

Company number 04043003
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 4 OLD MARKET PLACE, RIPON, ENGLAND, HG4 1EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MEADOWFIELD (RIPON) COMPANY LIMITED are www.meadowfieldriponcompany.co.uk, and www.meadowfield-ripon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Meadowfield Ripon Company Limited is a Private Limited Company. The company registration number is 04043003. Meadowfield Ripon Company Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Meadowfield Ripon Company Limited is 4 Old Market Place Ripon England Hg4 1eq. . METCALFE, Frederick Muzeen is a Secretary of the company. DUFFIELD, Peter is a Director of the company. Secretary DUFFIELD, Lisa Christine has been resigned. Secretary LYDALL, David William Heppleston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFIELD, Lisa Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
METCALFE, Frederick Muzeen
Appointed Date: 31 July 2007

Director
DUFFIELD, Peter
Appointed Date: 28 July 2000
70 years old

Resigned Directors

Secretary
DUFFIELD, Lisa Christine
Resigned: 31 May 2001
Appointed Date: 28 July 2000

Secretary
LYDALL, David William Heppleston
Resigned: 31 July 2007
Appointed Date: 18 February 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Director
DUFFIELD, Lisa Christine
Resigned: 31 May 2001
Appointed Date: 28 July 2000
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Peter Duffield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MEADOWFIELD (RIPON) COMPANY LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Aug 2015
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

11 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
Incorporation