RIPON INTERIORS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG4 1UE

Company number 04219717
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3 . The most likely internet sites of RIPON INTERIORS LIMITED are www.riponinteriors.co.uk, and www.ripon-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ripon Interiors Limited is a Private Limited Company. The company registration number is 04219717. Ripon Interiors Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Ripon Interiors Limited is 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BORCHARD, Graeme Robert
Appointed Date: 18 May 2001
Director
BODDY, Andrew Dixon
Appointed Date: 18 May 2001
61 years old
Director
BORCHARD, Graeme Robert
Appointed Date: 18 May 2001
56 years old
Director
GREGG, Peter John
Appointed Date: 18 May 2001
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

Persons With Significant Control

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

RIPON INTERIORS LIMITED Events

31 May 2017
Confirmation statement made on 18 May 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 3
...
... and 42 more events
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
New director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
18 May 2001
Incorporation

RIPON INTERIORS LIMITED Charges

17 June 2009
Deposit agreement to secure own liabilities
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2002
Mortgage deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 kirkby road ripon north yorkshire. Together with all…
31 July 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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