PITTSTOP (RIPON) LIMITED
RIPON

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Company number 02703134
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address PO BOX 55 EVA LETT HOUSE, 1 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1XW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PITTSTOP (RIPON) LIMITED are www.pittstopripon.co.uk, and www.pittstop-ripon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Pittstop Ripon Limited is a Private Limited Company. The company registration number is 02703134. Pittstop Ripon Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Pittstop Ripon Limited is Po Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire Hg4 1xw. . PITT, Kathleen Gladys is a Secretary of the company. PITT, David Richard George is a Director of the company. PITT, Kathleen Gladys is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
PITT, Kathleen Gladys
Appointed Date: 23 April 1992
Director
PITT, David Richard George
Appointed Date: 23 April 1992
72 years old
Director
PITT, Kathleen Gladys
Appointed Date: 23 April 1992
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 April 1992
Appointed Date: 02 April 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 April 1992
Appointed Date: 02 April 1992

PITTSTOP (RIPON) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200,000
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200,000
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
06 May 1992
Ad 30/04/92--------- £ si 200000@1=200000 £ ic 2/200002
06 May 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1992
£ nc 1000/250000 29/04/92
06 May 1992
Accounting reference date notified as 31/05
02 Apr 1992
Incorporation

PITTSTOP (RIPON) LIMITED Charges

21 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 high street and adjoining buildings knaresborough north…
24 July 2003
Charge of securities (UK)
Delivered: 28 July 2003
Status: Satisfied on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
10 November 1992
Used vehicle charge
Delivered: 18 November 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All its interest (if any) in any used cars to which hm…
15 June 1992
Mortgage debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1992
Charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
2 June 1992
Charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All stock of new/used trucks and vehicles owned by the…

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