HOWARD RIPLEY LIMITED
LONDON BLENFORM LIMITED

Hellopages » Greater London » Hounslow » W4 5TT

Company number 03945191
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Secretary's details changed for Caroline Rose Ballinger on 6 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HOWARD RIPLEY LIMITED are www.howardripley.co.uk, and www.howard-ripley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Ripley Limited is a Private Limited Company. The company registration number is 03945191. Howard Ripley Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Howard Ripley Limited is 454 458 Chiswick High Road London W4 5tt. . BALLINGER, Caroline Rose is a Secretary of the company. THOMAS, Sebastian Christopher Adrian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALLINGER, Caroline Rose
Appointed Date: 15 March 2000
Director
THOMAS, Sebastian Christopher Adrian
Appointed Date: 15 March 2000
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 10 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Sebastian Christopher Adrian Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOWARD RIPLEY LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Mar 2017
Secretary's details changed for Caroline Rose Ballinger on 6 March 2017
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
30 Mar 2000
New director appointed
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ
10 Mar 2000
Incorporation

HOWARD RIPLEY LIMITED Charges

27 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 8 February 2012
Persons entitled: Howard Ripley
Description: Fixed and floating charges over the undertaking and all…

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