RIBBEX (UK) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SR

Company number 01852357
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address 34 BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4SR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 018523570005, created on 14 December 2016; Registration of charge 018523570004, created on 4 November 2016; Registration of charge 018523570003, created on 2 August 2016. The most likely internet sites of RIBBEX (UK) LIMITED are www.ribbexuk.co.uk, and www.ribbex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ribbex Uk Limited is a Private Limited Company. The company registration number is 01852357. Ribbex Uk Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Ribbex Uk Limited is 34 Burrowfield Welwyn Garden City Hertfordshire Al7 4sr. . ANSTEY, Robin Michael is a Secretary of the company. COULSON, Alasdair Robert James is a Director of the company. COULSON, Christopher Robert is a Director of the company. TYSON, David John is a Director of the company. Secretary COULSON, Alison Jane has been resigned. Director COULSON, Alison Jane has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
ANSTEY, Robin Michael
Appointed Date: 04 October 2004
Director
COULSON, Alasdair Robert James
Appointed Date: 01 July 2002
41 years old
Director
COULSON, Christopher Robert

76 years old
Director
TYSON, David John
Appointed Date: 01 January 2012
60 years old

Resigned Directors

Secretary
COULSON, Alison Jane
Resigned: 01 July 2002
Director
COULSON, Alison Jane
Resigned: 01 July 2002
74 years old

Persons With Significant Control

Mr Alasdair Robert James Coulson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Tyson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Christopher Robert Coulson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIBBEX (UK) LIMITED Events

15 Dec 2016
Registration of charge 018523570005, created on 14 December 2016
07 Nov 2016
Registration of charge 018523570004, created on 4 November 2016
03 Aug 2016
Registration of charge 018523570003, created on 2 August 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Aug 2016
Director's details changed for David John Tyson on 6 April 2016
...
... and 79 more events
08 Jul 1987
Secretary resigned;new secretary appointed
11 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 29/07/86; full list of members
11 Nov 1986
Registered office changed on 11/11/86 from: brosnan house darkes lane potters bar herts EN6 1BE
03 Oct 1984
Incorporation

RIBBEX (UK) LIMITED Charges

14 December 2016
Charge code 0185 2357 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 November 2016
Charge code 0185 2357 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: A legal assignment of contract monies…
2 August 2016
Charge code 0185 2357 0003
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 October 2011
Chattels mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Alfa laval NX4500 decanter centrifuge s/n LJ586.
16 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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