Company number 03800458
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 620A KINGSTON ROAD, LONDON, SW20 8DN
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Mark Stephen Butt as a director on 13 January 2016. The most likely internet sites of RIPLAND LIMITED are www.ripland.co.uk, and www.ripland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ripland Limited is a Private Limited Company.
The company registration number is 03800458. Ripland Limited has been working since 05 July 1999.
The present status of the company is Active. The registered address of Ripland Limited is 620a Kingston Road London Sw20 8dn. The company`s financial liabilities are £932.18k. It is £-78.47k against last year. The cash in hand is £274.92k. It is £76.88k against last year. And the total assets are £274.92k, which is £76.36k against last year. FARLEY, Doreen Florence is a Secretary of the company. BUTT, Mark Stephen is a Director of the company. FARLEY, Doreen Florence is a Director of the company. WILSON, Sally Joanne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARLEY, Brian Coles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ripland Key Finiance
LIABILITIES
£932.18k
-8%
CASH
£274.92k
+38%
TOTAL ASSETS
£274.92k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 05 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1999
Appointed Date: 05 July 1999
Persons With Significant Control
Butt Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B.C.Farley 1997 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.F.Farley Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIPLAND LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 July 2016 with updates
22 Jan 2016
Appointment of Mr Mark Stephen Butt as a director on 13 January 2016
21 Jan 2016
Appointment of Sally Joanne Wilson as a director on 13 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
06 Aug 1999
New director appointed
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
16 Jul 1999
Registered office changed on 16/07/99 from: 120 east road london N1 6AA
05 Jul 1999
Incorporation
23 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jelsons premises winterstoke road weston-super-mare t/n…
27 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 wood street old town swindon wiltshire. By way of fixed…
16 September 2002
Debenture
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Legal mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase 2 severn link trading estate…