RIBBLE INVESTMENTS LIMITED
LANCASHIRE CITA LTD

Hellopages » Greater Manchester » Oldham » OL4 1DF

Company number 04698034
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,841,670 . The most likely internet sites of RIBBLE INVESTMENTS LIMITED are www.ribbleinvestments.co.uk, and www.ribble-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ribble Investments Limited is a Private Limited Company. The company registration number is 04698034. Ribble Investments Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Ribble Investments Limited is Greengate Street Oldham Lancashire Ol4 1df. . KERNAGHAN, Michael Gerard is a Secretary of the company. KERNAGHAN, Michael Gerard is a Director of the company. RECTOR, Stephen is a Director of the company. SOUTER, Graham is a Director of the company. Secretary ELLOR, Nicholas Ogilvie has been resigned. Director HAYNES, Derek has been resigned. Director STALLARD, James has been resigned. Director WILLIAMS, William Gavin has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
KERNAGHAN, Michael Gerard
Appointed Date: 04 June 2004
Director
KERNAGHAN, Michael Gerard
Appointed Date: 01 August 2008
59 years old
Director
RECTOR, Stephen
Appointed Date: 04 June 2004
60 years old
Director
SOUTER, Graham
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Secretary
ELLOR, Nicholas Ogilvie
Resigned: 09 July 2004
Appointed Date: 14 March 2003
Director
HAYNES, Derek
Resigned: 01 March 2010
Appointed Date: 28 July 2004
80 years old
Director
STALLARD, James
Resigned: 09 July 2004
Appointed Date: 14 March 2003
79 years old
Director
WILLIAMS, William Gavin
Resigned: 25 January 2013
Appointed Date: 04 June 2004
53 years old

Persons With Significant Control

Mr Stephen Rector
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIBBLE INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,841,670
08 Jan 2016
Appointment of Mr Graham Souter as a director on 6 January 2016
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,841,670
...
... and 62 more events
04 Jun 2004
Company name changed cita LTD\certificate issued on 04/06/04
24 May 2004
Return made up to 14/03/04; full list of members
20 May 2004
Accounts for a dormant company made up to 31 December 2003
20 May 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
14 Mar 2003
Incorporation

RIBBLE INVESTMENTS LIMITED Charges

28 July 2004
Mortgage of life policy
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy - bupa health assurance dated 14 july 2004 with…
28 July 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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