RIPPLEGLEN LIMITED
Address
RIPPLEGLEN LIMITED
Phone: 01246 224 800Web: www.rippleglen.co.uk
Classification:
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of tobacco products in specialised stores
Legal Information
Company Registration No.:
01415903
Incorporation Date:
20 Feb 1979
(39 Years old)
Financial Year End:
30 Mar
Capital:
£121,255.00
on 22 Apr 2017
For period ending:
1 Apr 2017
Filed on:
4 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
29 Apr 2016
Purchase latest return for £4.99
Information correct as of: 4 Jan 2019 - Check for updates
Map
Recently Filed Documents - 199 available
- Change of accounting reference date - £4.99
- CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 1 Apr 17 - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 27 Jul 13 - available free of charge
- Termination of appointment of director - available free of charge
- Annual Return As At 15 Apr 13 (not accounts) - available free of charge
- Annual Accounts For Year Ended 28 Jul 12 - available free of charge
Directors and Secretaries
| Jonathan James | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Jonathan James | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Rebecca James | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Mark Titterton | |
| 6 Jul 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
6 Apr 2016
BARGAIN BOOZE LIMITED (CRN: 01801597)
-
OUTSTANDING
on
31 Mar 2016
LLOYDS TSB BANK PLC
DEED OF ACCESSION
-
OUTSTANDING
on
19 Feb 2013
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
4 Aug 2011
PAYPOINT PLC
FLOATING CHARGE
-
Satisfied
on
27 Apr 2011
HENRY AND ANNETTE MEDCALF
DEBENTURE
-
Satisfied
on
14 Apr 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
Satisfied
on
14 Apr 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
Satisfied
on
3 Mar 2011
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Mar 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
Satisfied
on
17 Oct 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
15 Dec 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
15 Dec 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
15 Dec 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
15 Dec 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
15 Dec 1997
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
Satisfied
on
29 Nov 1995
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
24 Aug 1995
MICHAEL BETTERIDGE, JANET ELIZABETH BETTERIDGE, RICHARD JAMES BUCKLE, SUSAN MARGARET COOKE,JILLIAN MAY SMITH.
CHARGE OVER DEPOSIT ACCOUNT
-
Satisfied
on
6 Feb 1995
GIROBANK PLC
LEGAL CHARGE
-
Satisfied
on
3 Feb 1994
GIROBANK PLC
LEGAL CHARGE
-
Satisfied
on
3 Feb 1994
UCB BANK PLC
LEGAL CHARGE
-
Satisfied
on
24 Dec 1991
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
18 Oct 1988
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
6 Jun 1988
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
22 Apr 1985
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
22 Apr 1985
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
21 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
21 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
16 Sep 1983
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
4 Aug 1983
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
4 Aug 1983
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
4 Aug 1983
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
4 Aug 1983
BARCLAYS BANK PLC
DEBENTURE
-
Satisfied
on
8 Jun 1983
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
6 Nov 1980
Previous Addresses
10 NAPIER COURT GANDER LANE
BARLBOROUGH LINKS
CHESTERFIELD
DERBYSHIRE
S43 4PZ
ENGLAND
BARLBOROUGH LINKS
CHESTERFIELD
DERBYSHIRE
S43 4PZ
ENGLAND
Changed 16 Jun 2016
10 NAPIER COURT GANDER LANE
BARLBOROUGH LINKS
CHESTERFIELD
DERBYSHIRE
S43 4PZ
ENGLAND
BARLBOROUGH LINKS
CHESTERFIELD
DERBYSHIRE
S43 4PZ
ENGLAND
Changed 16 Jun 2016
UNIT 2 YORK HOUSE, PENNINE WAY
SALTLEY BUSINESS PARK
BIRMINGHAM
B8 1JW
SALTLEY BUSINESS PARK
BIRMINGHAM
B8 1JW
Changed 4 Apr 2016
UNIT 2 YORK HOUSE, PENNINE WAY
SALTLEY BUSINESS PARK
BIRMINGHAM
B8 1JW
SALTLEY BUSINESS PARK
BIRMINGHAM
B8 1JW
Changed 4 Apr 2016
ARDEN HOUSE
SMALL HEATH BUSINESS PARK
TALBOT WAY
BIRMINGHAM, W MIDLANDS B10 0HJ
SMALL HEATH BUSINESS PARK
TALBOT WAY
BIRMINGHAM, W MIDLANDS B10 0HJ
Changed 1 Mar 2004
BRITANNIA HOUSE
50 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 2LP
50 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 2LP
Changed 22 Nov 1991
BRITANNIA HOUSE
50 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 2LP
50 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 2LP
Changed 22 Nov 1991
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
24 | £5,530.99 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
21 Mar 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Apr 2017 | 4 Jan 2018 | 9 |
| 2 Apr 2016 | 6 Jan 2017 | 9 |
| 25 Jul 2015 | 21 Nov 2015 | 4 |
| 26 Jul 2014 | 15 Dec 2014 | 5 |
| 27 Jul 2013 | 26 Nov 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 1 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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