About

Registered Number: 00467046
Date of Incorporation: 07/04/1949 (69 years and 10 months ago)
Company Status: Active
Registered Address: 241 Green Street, Enfield, Middlesex, EN3 7SJ

 

Founded in 1949, Ripmax Ltd have registered office in Middlesex. The current directors of the business are listed as Henley, Mark, Hales, Graham John, Hales, Robert Allan, Halman, Peter Alan, Hull, Matthew, Metcalf, Jason Harvey, Moss, Nicholas Julian, Straus, Colin Mark Peter, Wood, Mark, Mussett, Stephen William, Carlson, Richard John, Coote, Clive Maxwell, Coote, Joyce Constance, Jeffers, Jack Robert, Morrissey, Kenneth Arthur, Nicholson, Andrew Oliver, Petrie, Robert James, Rudd, John Alan, Stiles, John Charles Garry, Wesley, Jonathan Andrew, Wright, Elliot Dominic Howard, Yeldham, Karen Elizabeth. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALES, Graham John 01 May 2014 - 1
HALES, Robert Allan 03 January 2012 - 1
HULL, Matthew 01 May 2014 - 1
STRAUS, Colin Mark Peter 01 May 2001 - 1
WOOD, Mark 25 March 2008 - 1
CARLSON, Richard John N/A 06 January 2001 1
COOTE, Clive Maxwell N/A 14 August 2003 1
COOTE, Joyce Constance N/A 01 November 1994 1
PETRIE, Robert James 01 April 2011 17 March 2014 1
RUDD, John Alan 05 June 1997 11 May 1999 1
STILES, John Charles Garry 01 October 2001 30 September 2006 1
YELDHAM, Karen Elizabeth 01 May 2001 14 August 2003 1
Secretary Name Appointed Resigned Total Appointments
HENLEY, Mark 13 May 2015 - 1
MUSSETT, Stephen William 01 December 2011 13 May 2015 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

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A registered charge 20 October 2017 Outstanding

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A registered charge 20 October 2017 Outstanding

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A registered charge 20 October 2017 Outstanding

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A registered charge 03 August 2015 Fully Satisfied

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A registered charge 31 July 2015 Fully Satisfied

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A registered charge 30 July 2015 Outstanding

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A registered charge 20 February 2014 Fully Satisfied

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A registered charge 03 December 2013 Fully Satisfied

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A registered charge 11 June 2013 Fully Satisfied

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Legal mortgage 27 March 2013 Outstanding

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Debenture 08 March 2013 Fully Satisfied

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Legal mortgage 07 March 2013 Fully Satisfied

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Fixed & floating charge 25 March 2010 Fully Satisfied

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Account pledge agreement 15 September 2003 Fully Satisfied

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Composite guarantee and debenture 18 August 2003 Fully Satisfied

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Guarantee & debenture 15 August 2003 Fully Satisfied

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Legal charge 10 December 1998 Fully Satisfied

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Loan agreement 28 November 1994 Fully Satisfied

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Legal charge 22 December 1993 Fully Satisfied

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Debenture 20 August 1975 Fully Satisfied

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Legal charge 08 August 1972 Fully Satisfied

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Legal charge 28 July 1972 Fully Satisfied

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Standard Industrial Classification (SIC)

No SIC found.