About

Registered Number: 04698034
Date of Incorporation: 14/03/2003 (22 years ago)
Company Status: Active
Registered Address: Greengate Street, Oldham, Lancashire, OL4 1DF

 

Founded in 2003, Ribble Investments Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies director is Ellor, Nicholas Ogilvie. We don't currently know the number of employees at Ribble Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLOR, Nicholas Ogilvie 14 March 2003 09 July 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 20 May 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 06 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 21 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 11 April 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 May 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 04 June 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2008
363a - Annual Return 14 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2007
AA - Annual Accounts 05 July 2007
RESOLUTIONS - N/A 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
363a - Annual Return 11 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 February 2007
AA - Annual Accounts 14 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 20 April 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
123 - Notice of increase in nominal capital 09 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
287 - Change in situation or address of Registered Office 28 June 2004
CERTNM - Change of name certificate 04 June 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 20 May 2004
225 - Change of Accounting Reference Date 20 May 2004
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage of life policy 28 July 2004 Outstanding

N/A

Debenture 28 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.