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:
31 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: 17 Oct 2018 - Check for updates
Map
Recently Filed Documents - 178 available
- 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
- CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES - £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
| Christine Beverley | |
| 19 Oct 2004 ⇒ Present ( 14 Years ) | Director |
| Christine Beverley | |
| 19 Oct 2004 ⇒ Present ( 14 Years ) | Director |
| Michael Colley | |
| 3 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Shirley Finlay | |
| 19 Oct 2004 ⇒ Present ( 14 Years ) | Director |
| Anthony Hargreave | |
| 20 Oct 2005 ⇒ Present ( 13 Years ) | Director |
| Peter Hyett | |
| 23 Dec 1993 ⇒ Present ( 24 Years ) | Director |
| 27 Jul 1993 ⇒ Present ( 25 Years ) | Company Secretary |
| Jonathan James | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| Rebecca James | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Laraine Jones | |
| 29 Jul 2002 ⇒ Present ( 16 Years ) | Director |
| Barry Peak | |
| 23 Mar 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| 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
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Mar 2011
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
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
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:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Sep 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
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