RIPON BATHROOMS AND KITCHENS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1UE

Company number 05422146
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address C/O RIPON INTERIORS LIMITED, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3 . The most likely internet sites of RIPON BATHROOMS AND KITCHENS LIMITED are www.riponbathroomsandkitchens.co.uk, and www.ripon-bathrooms-and-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ripon Bathrooms and Kitchens Limited is a Private Limited Company. The company registration number is 05422146. Ripon Bathrooms and Kitchens Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Ripon Bathrooms and Kitchens Limited is C O Ripon Interiors Limited Boroughbridge Road Ripon North Yorkshire Hg4 1ue. . BORCHARD, Graeme Robert is a Secretary of the company. BODDY, Andrew Dixon is a Director of the company. BORCHARD, Graeme Robert is a Director of the company. GREGG, Peter John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BORCHARD, Graeme Robert
Appointed Date: 12 April 2005
Director
BODDY, Andrew Dixon
Appointed Date: 12 April 2005
61 years old
Director
BORCHARD, Graeme Robert
Appointed Date: 12 April 2005
56 years old
Director
GREGG, Peter John
Appointed Date: 04 April 2006
57 years old

Persons With Significant Control

Gbb Interiors Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIPON BATHROOMS AND KITCHENS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3
...
... and 31 more events
18 Feb 2007
Accounts for a dormant company made up to 30 June 2006
25 Jul 2006
Accounting reference date extended from 30/04/06 to 30/06/06
01 Jun 2006
Return made up to 12/04/06; full list of members
11 Apr 2006
New director appointed
12 Apr 2005
Incorporation

RIPON BATHROOMS AND KITCHENS LIMITED Charges

30 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hill Giftware Limited
Description: F/H property k/a unit 1 boroughbridge road ripon t/n…
29 June 2012
Legal mortgage
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 17 boroughbridge road ripon see image for full…
29 June 2012
Mortgage debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Legal charge
Delivered: 1 May 2007
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Ripon interiors unit at bondgate green B. by way of fixed…
25 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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