RIPON TIMBER LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1EQ

Company number 03174938
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address THE BUILDING CENTRE, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1EQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RIPON TIMBER LIMITED are www.ripontimber.co.uk, and www.ripon-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ripon Timber Limited is a Private Limited Company. The company registration number is 03174938. Ripon Timber Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Ripon Timber Limited is The Building Centre Boroughbridge Road Ripon North Yorkshire Hg4 1eq. . HOLROYD, Eleanor is a Secretary of the company. HOLROYD, Eleanor is a Director of the company. HOLROYD, Geoffrey Albert is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HOLROYD, Eleanor
Appointed Date: 19 March 1996
Director
HOLROYD, Eleanor
Appointed Date: 07 July 2011
70 years old
Director
HOLROYD, Geoffrey Albert
Appointed Date: 19 March 1996
76 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mrs Eleanor Holroyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Albert Holroyd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIPON TIMBER LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Satisfaction of charge 1 in full
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 35,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
03 Apr 1996
New secretary appointed
03 Apr 1996
Registered office changed on 03/04/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
03 Apr 1996
Director resigned
03 Apr 1996
Secretary resigned
19 Mar 1996
Incorporation

RIPON TIMBER LIMITED Charges

6 August 1996
Debenture
Delivered: 12 August 1996
Status: Satisfied on 22 December 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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