RIBOT INVESTMENTS LIMITED
WARRINGTON FLIGHT BREAK LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 06028058
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Peter Daniel Done as a director on 23 January 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RIBOT INVESTMENTS LIMITED are www.ribotinvestments.co.uk, and www.ribot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ribot Investments Limited is a Private Limited Company. The company registration number is 06028058. Ribot Investments Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Ribot Investments Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . DONE, Peter Daniel is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Peter Daniel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DONE, Peter Daniel
Appointed Date: 21 December 2006
Director
DONE, Fred
Appointed Date: 21 December 2006
82 years old
Director
DONE, Peter Daniel
Appointed Date: 23 January 2017
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 13 December 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

RIBOT INVESTMENTS LIMITED Events

23 Jan 2017
Appointment of Mr Peter Daniel Done as a director on 23 January 2017
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015
Secretary's details changed for Peter Daniel Done on 16 December 2015
...
... and 22 more events
16 Jan 2007
Director resigned
11 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
10 Jan 2007
Registered office changed on 10/01/07 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 2006
Incorporation

RIBOT INVESTMENTS LIMITED Charges

19 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Deed of rental assignment
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rent. See the mortgage charge document for full details.
19 January 2007
Mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a steam packet house, 70-76 cross street…

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