SOUTH RIBBLE DEVELOPMENT COMPANY LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 3GR
Company number 02208321
Status Active
Incorporation Date 24 December 1987
Company Type Private Limited Company
Address CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, FARINGTON, LEYLAND, LANCASHIRE, PR25 3GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH RIBBLE DEVELOPMENT COMPANY LIMITED are www.southribbledevelopmentcompany.co.uk, and www.south-ribble-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 7 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Ribble Development Company Limited is a Private Limited Company. The company registration number is 02208321. South Ribble Development Company Limited has been working since 24 December 1987. The present status of the company is Active. The registered address of South Ribble Development Company Limited is Centurion House Leyland Business Park Centurion Way Farington Leyland Lancashire Pr25 3gr. . CLARK, Kevin Richard is a Director of the company. Secretary HARRISON, Anthony Ernest has been resigned. Secretary HOLT, David Kershaw has been resigned. Secretary KING, Alison Jean has been resigned. Secretary LEADBETTER, John Brian Rimmer has been resigned. Secretary NEWTON, Michael Ashley has been resigned. Director AINSCOUGH, Martin has been resigned. Director ATKINSON, Russell has been resigned. Director BREAKELL, James Edmund Jeffrey has been resigned. Director BROWN, Anne has been resigned. Director CHATBURN, Stuart has been resigned. Director CRAWSHAW, John Michael has been resigned. Director DE-ROSE, Jacqueline Michelle has been resigned. Director DRAKE, David William has been resigned. Director DRY, David William has been resigned. Director EDEY, Cecil Bridger has been resigned. Director GATES, Ronald George has been resigned. Director HALL, Philip Gregory has been resigned. Director HARRISON, Anthony Ernest has been resigned. Director HOLT, David Kershaw has been resigned. Director KERRIGAN, Jacqueline has been resigned. Director KING, David Sanders has been resigned. Director NEWTON, Anne Barbara has been resigned. Director SMITH, George Richard has been resigned. Director THORPE, Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARK, Kevin Richard
Appointed Date: 27 July 2012
64 years old

Resigned Directors

Secretary
HARRISON, Anthony Ernest
Resigned: 02 April 2004
Appointed Date: 11 December 2002
Secretary
HOLT, David Kershaw
Resigned: 01 November 2002
Appointed Date: 18 August 1997
Secretary
KING, Alison Jean
Resigned: 26 July 2012
Appointed Date: 02 April 2004
Secretary
LEADBETTER, John Brian Rimmer
Resigned: 04 December 1995
Secretary
NEWTON, Michael Ashley
Resigned: 18 August 1997
Appointed Date: 04 December 1995
Director
AINSCOUGH, Martin
Resigned: 21 April 2010
Appointed Date: 13 December 2004
73 years old
Director
ATKINSON, Russell
Resigned: 27 February 2013
Appointed Date: 22 September 2004
79 years old
Director
BREAKELL, James Edmund Jeffrey
Resigned: 27 February 2013
94 years old
Director
BROWN, Anne
Resigned: 27 June 2007
Appointed Date: 20 June 1995
77 years old
Director
CHATBURN, Stuart
Resigned: 09 December 2002
Appointed Date: 06 September 2001
65 years old
Director
CRAWSHAW, John Michael
Resigned: 14 April 2008
Appointed Date: 06 September 2001
51 years old
Director
DE-ROSE, Jacqueline Michelle
Resigned: 07 November 2013
Appointed Date: 26 September 2007
63 years old
Director
DRAKE, David William
Resigned: 06 March 1995
82 years old
Director
DRY, David William
Resigned: 02 December 1992
82 years old
Director
EDEY, Cecil Bridger
Resigned: 22 May 2012
Appointed Date: 29 September 2010
64 years old
Director
GATES, Ronald George
Resigned: 18 June 1997
87 years old
Director
HALL, Philip Gregory
Resigned: 26 July 2012
Appointed Date: 06 September 2001
60 years old
Director
HARRISON, Anthony Ernest
Resigned: 29 September 2010
Appointed Date: 20 June 1995
79 years old
Director
HOLT, David Kershaw
Resigned: 01 November 2002
Appointed Date: 19 June 2001
72 years old
Director
KERRIGAN, Jacqueline
Resigned: 07 November 2013
Appointed Date: 06 September 2001
76 years old
Director
KING, David Sanders
Resigned: 27 February 2013
Appointed Date: 22 September 2004
72 years old
Director
NEWTON, Anne Barbara
Resigned: 22 September 2004
Appointed Date: 01 October 2003
69 years old
Director
SMITH, George Richard
Resigned: 08 April 2003
Appointed Date: 06 September 2001
76 years old
Director
THORPE, Gordon
Resigned: 20 June 1995
101 years old

Persons With Significant Control

Enterprise Lancashire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH RIBBLE DEVELOPMENT COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,100
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 119 more events
12 May 1988
Registered office changed on 12/05/88 from: 2 baches st london N1 6UB
22 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1988
Company name changed marketblock property management LIMITED\certificate issued on 22/04/88
21 Apr 1988
Company name changed\certificate issued on 21/04/88
24 Dec 1987
Incorporation

SOUTH RIBBLE DEVELOPMENT COMPANY LIMITED Charges

3 December 1991
Debenture
Delivered: 7 December 1991
Status: Outstanding
Persons entitled: South Ribble Business Venture Limited
Description: Undertaking and all property and assets present and future…
8 July 1988
Debenture
Delivered: 9 July 1988
Status: Outstanding
Persons entitled: South Ribble Business Venture LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

SOUTH RIBBLE CARS LIMITED SOUTH RIBBLE COMMUNITY LEISURE LIMITED SOUTH RIBBLE DISTRIBUTION LTD SOUTH RIBBLE GLASS (UPVC) LTD SOUTH RIBBLE PHYSIOTHERAPY LTD SOUTH RIBBLE PRINTING LIMITED SOUTH RIBBLE SCAFFOLDING LTD