RIFFA BUSINESS PARK LIMITED
POOL-IN-WHARFEDALE WESTON PROPERTY INVESTMENTS LIMITED

Hellopages » North Yorkshire » Harrogate » LS21 2RZ

Company number 02856338
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address UNIT D RIFFA BUSINESS PARK, HARROGATE ROAD, POOL-IN-WHARFEDALE, NORTH YORKSHIRE, UNITED KINGDOM, LS21 2RZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Riffa Business Park Harrogate Road Pool-in-Wharfedale North Yorkshire LS21 2RZ to Unit D Riffa Business Park Harrogate Road Pool-in-Wharfedale North Yorkshire LS21 2RZ on 10 March 2016. The most likely internet sites of RIFFA BUSINESS PARK LIMITED are www.riffabusinesspark.co.uk, and www.riffa-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Burley-in-Wharfedale Rail Station is 6 miles; to Knaresborough Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 10.1 miles; to Bradford Interchange Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riffa Business Park Limited is a Private Limited Company. The company registration number is 02856338. Riffa Business Park Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Riffa Business Park Limited is Unit D Riffa Business Park Harrogate Road Pool in Wharfedale North Yorkshire United Kingdom Ls21 2rz. . BROWN, Mary Elizabeth is a Director of the company. Secretary BROWN, Tina Louise has been resigned. Secretary HOPKINSON, Philip Michael has been resigned. Secretary LAWSON, Robert Ian has been resigned. Secretary MURPHY, Kevin John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Gordon has been resigned. Director BROWN, Gordon has been resigned. Director BROWN, Mary Elizabeth has been resigned. Director BROWN, Tina Louise has been resigned. Director THOMSON, Mary Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BROWN, Mary Elizabeth
Appointed Date: 14 July 2011
83 years old

Resigned Directors

Secretary
BROWN, Tina Louise
Resigned: 14 July 2011
Appointed Date: 09 February 2001
Secretary
HOPKINSON, Philip Michael
Resigned: 05 November 1997
Appointed Date: 05 September 1995
Secretary
LAWSON, Robert Ian
Resigned: 05 September 1995
Appointed Date: 01 October 1993
Secretary
MURPHY, Kevin John
Resigned: 09 February 2001
Appointed Date: 05 November 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 23 September 1993
Director
BROWN, Gordon
Resigned: 14 August 2008
Appointed Date: 09 February 2001
83 years old
Director
BROWN, Gordon
Resigned: 03 January 1998
Appointed Date: 01 October 1993
83 years old
Director
BROWN, Mary Elizabeth
Resigned: 31 August 2008
Appointed Date: 14 August 2008
83 years old
Director
BROWN, Tina Louise
Resigned: 14 July 2011
Appointed Date: 14 August 2008
56 years old
Director
THOMSON, Mary Elizabeth
Resigned: 09 February 2001
Appointed Date: 25 January 1998
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mrs Mary Elizabeth Brown
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIFFA BUSINESS PARK LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Mar 2016
Registered office address changed from Riffa Business Park Harrogate Road Pool-in-Wharfedale North Yorkshire LS21 2RZ to Unit D Riffa Business Park Harrogate Road Pool-in-Wharfedale North Yorkshire LS21 2RZ on 10 March 2016
09 Mar 2016
Director's details changed for Mrs Mary Elizabeth Brown on 9 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 94 more events
11 Oct 1993
Director resigned
11 Oct 1993
Secretary resigned
11 Oct 1993
New secretary appointed
11 Oct 1993
Registered office changed on 11/10/93 from: 12 york place leeds LS1 2DS
23 Sep 1993
Incorporation

RIFFA BUSINESS PARK LIMITED Charges

17 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a riffa business park harrogate road poole…
13 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Satisfied on 7 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the south side of the road from…
2 August 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 7 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 25 November 2002
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Riffa business park harrogate road pool-in-wharfedale LS21…
2 October 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 9 May 2006
Persons entitled: Northern Rock PLC
Description: The property k/a the f/h land riffa business park harrogate…
25 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 1 December 2001
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied on 1 December 2001
Persons entitled: Davenham Trust PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 2001
Legal charge
Delivered: 23 February 2001
Status: Satisfied on 24 November 2001
Persons entitled: Davenham Trust PLC
Description: The f/h property k/a riffa business park harrogate road…
30 June 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 16 June 2001
Persons entitled: Royal Bank of Canada Trust Company (Jersey) Limited,Kenneth John Simpson and Barbara Maryrichardson
Description: F/Hold land known as riffa business park harrogate rd,pool…
26 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 16 June 2001
Persons entitled: Kenneth John Simpson Barbara Mary Richardson(The Trustees of the Brian Thomson No. 2. Settlement) Royal Trust Company of Canada (C.I.) Limited
Description: Riffa depot, harrogate road, pool-in-wharfedale, north…

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