RIPPONDEN 7 LIMITED
LEEDS CARFORD GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 03006635
Status Liquidation
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Satisfaction of charge 030066350007 in full; Satisfaction of charge 030066350008 in full. The most likely internet sites of RIPPONDEN 7 LIMITED are www.ripponden7.co.uk, and www.ripponden-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ripponden 7 Limited is a Private Limited Company. The company registration number is 03006635. Ripponden 7 Limited has been working since 06 January 1995. The present status of the company is Liquidation. The registered address of Ripponden 7 Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary CARTER, John David has been resigned. Secretary CARTER, Sheila Raynor has been resigned. Secretary WELLER, Richard Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUBIN, Nicholas David Ashton has been resigned. Director BARR, Alan Andrew has been resigned. Director CARTER, John David has been resigned. Director CARTER, Leonard Edwin has been resigned. Director CARTER, Sheila Raynor has been resigned. Director ORYINO, Nicholas Paul has been resigned. Director WELLER, Richard Norman has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 06 December 2013
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Secretary
CARTER, John David
Resigned: 05 February 1998
Appointed Date: 06 January 1995
Secretary
CARTER, Sheila Raynor
Resigned: 12 September 2001
Appointed Date: 05 February 1998
Secretary
WELLER, Richard Norman
Resigned: 06 December 2013
Appointed Date: 12 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995
Director
AUBIN, Nicholas David Ashton
Resigned: 06 December 2013
Appointed Date: 02 December 2002
61 years old
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 06 December 2013
58 years old
Director
CARTER, John David
Resigned: 14 October 2005
Appointed Date: 06 January 1995
81 years old
Director
CARTER, Leonard Edwin
Resigned: 05 February 1998
Appointed Date: 06 January 1995
87 years old
Director
CARTER, Sheila Raynor
Resigned: 14 October 2005
Appointed Date: 11 July 2001
77 years old
Director
ORYINO, Nicholas Paul
Resigned: 06 December 2013
Appointed Date: 11 July 2001
68 years old
Director
WELLER, Richard Norman
Resigned: 06 December 2013
Appointed Date: 11 July 2001
63 years old

RIPPONDEN 7 LIMITED Events

09 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
12 Nov 2015
Satisfaction of charge 030066350007 in full
12 Nov 2015
Satisfaction of charge 030066350008 in full
30 Sep 2015
Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015
Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
...
... and 103 more events
29 Jan 1996
Return made up to 06/01/96; full list of members
22 Nov 1995
Company name changed eljay LIMITED\certificate issued on 23/11/95
14 Sep 1995
Accounting reference date notified as 30/06
12 Jan 1995
Secretary resigned
06 Jan 1995
Incorporation

RIPPONDEN 7 LIMITED Charges

30 July 2014
Charge code 0300 6635 0008
Delivered: 1 August 2014
Status: Satisfied on 12 November 2015
Persons entitled: Hayfin Services LLP
Description: Registered domain names: carford.co.UK and…
4 February 2014
Charge code 0300 6635 0007
Delivered: 6 February 2014
Status: Satisfied on 12 November 2015
Persons entitled: Hayfin Capital Management LLP
Description: L/H interest in units 1-4 mitchell road fernside park…
8 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 19 February 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Floating charge (all assets)
Delivered: 9 June 2006
Status: Satisfied on 14 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 14 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2002
Status: Satisfied on 14 October 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
29 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 18 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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