About

Registered Number: 00467046
Date of Incorporation: 07/04/1949 (68 years and 9 months ago)
Registered Address: Ripmax Corner, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

 

Having been setup in 1949, Ripmax Ltd has its registered office in Enfield, Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mr Graham John Hales, Mr Robert Allan Hales, Mr Peter Alan Halman, Mr Mark David Henley, Mr Matthew Hull, Mr Jason Harvey Metcalf, Mr Nicholas Julian Moss, Mr Colin Mark Peter Straus, Mr Mark Wood in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Graham Hales 01 May 2014 - 2
Mr Robert Hales 03 January 2012 - 1
Mr Peter Halman 01 June 2004 - 3
Mr Matthew Hull 01 May 2014 - 1
Mr Nicholas Moss 14 August 2003 - 12
Mr Colin Straus 01 May 2001 - 1
Mr Mark Wood 25 March 2008 - 1
Mr Jason Metcalf 06 February 2015 - 6
Mr Mark Henley 01 April 2016 - 4
Secretary Name Appointed Resigned Total Appointments
Mr Mark Henley 13 May 2015 - 1

Filing History

Document Type Date
MR01 - N/A 31 October 2017
MR01 - N/A 24 October 2017
MR01 - N/A 23 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 08 January 2017 View (22 Pages)
AR01 - Annual Return 27 May 2016 View (7 Pages)
AP01 - Appointment of director 14 April 2016 View (2 Pages)
AA - Annual Accounts 09 January 2016 View (18 Pages)
MR01 - N/A 12 August 2015 View (20 Pages)
MR01 - N/A 04 August 2015 View (9 Pages)
MR01 - N/A 04 August 2015 View (32 Pages)
MR04 - N/A 04 July 2015 View (4 Pages)
MR04 - N/A 04 July 2015 View (5 Pages)
AAMD - Amended Accounts 23 June 2015 View (17 Pages)
AR01 - Annual Return 13 May 2015 View (7 Pages)
AP03 - Appointment of secretary 13 May 2015 View (2 Pages)
TM02 - Termination of appointment of secretary 13 May 2015 View (1 Pages)
AA - Annual Accounts 23 February 2015 View (17 Pages)
AP01 - Appointment of director 18 February 2015 View (2 Pages)
AR01 - Annual Return 08 May 2014 View (6 Pages)
AP01 - Appointment of director 08 May 2014 View (2 Pages)
AP01 - Appointment of director 02 May 2014 View (2 Pages)
TM01 - Termination of appointment of director 16 April 2014 View (1 Pages)
MR01 - N/A 22 February 2014 View (10 Pages)
AA - Annual Accounts 03 January 2014 View (17 Pages)
MR01 - N/A 05 December 2013 View (42 Pages)
MR04 - N/A 03 December 2013 View (2 Pages)
MR04 - N/A 03 December 2013 View (1 Pages)
MR04 - N/A 03 December 2013 View (1 Pages)
MR01 - N/A 11 June 2013 View (24 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
MR04 - N/A 07 June 2013 View (1 Pages)
AR01 - Annual Return 17 May 2013 View (6 Pages)
TM01 - Termination of appointment of director 09 May 2013 View (1 Pages)
TM01 - Termination of appointment of director 09 April 2013 View (1 Pages)
MG01 - Particulars of a mortgage or charge 02 April 2013 View (5 Pages)
MG01 - Particulars of a mortgage or charge 13 March 2013 View (2 Pages)
MG01 - Particulars of a mortgage or charge 12 March 2013 View (5 Pages)
MG01 - Particulars of a mortgage or charge 09 March 2013 View (5 Pages)
AA - Annual Accounts 14 December 2012 View (18 Pages)
AR01 - Annual Return 01 June 2012 View (6 Pages)
AP01 - Appointment of director 31 January 2012 View (2 Pages)
AP03 - Appointment of secretary 08 December 2011 View (1 Pages)
TM01 - Termination of appointment of director 08 December 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 08 December 2011 View (1 Pages)
AA - Annual Accounts 02 September 2011 View (18 Pages)
AR01 - Annual Return 16 May 2011 View (6 Pages)
AP01 - Appointment of director 01 April 2011 View (2 Pages)
AA - Annual Accounts 14 December 2010 View (21 Pages)
AR01 - Annual Return 27 May 2010 View (7 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH01 - Change of particulars for director 27 May 2010 View (2 Pages)
CH03 - Change of particulars for secretary 27 May 2010 View (1 Pages)
MG01 - Particulars of a mortgage or charge 09 April 2010 View (10 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2010 View (3 Pages)
AA - Annual Accounts 11 January 2010 View (21 Pages)
363a - Annual Return 28 May 2009 View (5 Pages)
AA - Annual Accounts 08 January 2009 View (22 Pages)
363a - Annual Return 29 May 2008 View (5 Pages)
288b - Notice of resignation of directors or secretaries 23 May 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 March 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 March 2008 View (1 Pages)
AA - Annual Accounts 16 January 2008 View (20 Pages)
363a - Annual Return 31 May 2007 View (3 Pages)
288b - Notice of resignation of directors or secretaries 31 May 2007 View (1 Pages)
AA - Annual Accounts 08 January 2007 View (20 Pages)
363a - Annual Return 30 May 2006 View (3 Pages)
287 - Change in situation or address of Registered Office 30 May 2006 View (1 Pages)
AA - Annual Accounts 03 January 2006 View (17 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005 View (1 Pages)
363s - Annual Return 31 May 2005 View (10 Pages)
AA - Annual Accounts 25 January 2005 View (21 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2004 View (2 Pages)
363s - Annual Return 08 June 2004 View (8 Pages)
225 - Change of Accounting Reference Date 05 May 2004 View (1 Pages)
AA - Annual Accounts 01 December 2003 View (21 Pages)
395 - Particulars of a mortgage or charge 19 September 2003 View (10 Pages)
288b - Notice of resignation of directors or secretaries 30 August 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 August 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 August 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 August 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 30 August 2003 View (1 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 August 2003 View (10 Pages)
RESOLUTIONS - N/A 30 August 2003 View (2 Pages)
395 - Particulars of a mortgage or charge 23 August 2003 View (11 Pages)
395 - Particulars of a mortgage or charge 22 August 2003 View (7 Pages)
CERT10 - Re-registration of a company from public to private 13 August 2003 View (1 Pages)
MAR - Memorandum and Articles - used in re-registration 13 August 2003 View (13 Pages)
53 - Application by a public company for re-registration as a private company 13 August 2003 View (1 Pages)
RESOLUTIONS - N/A 13 August 2003 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2003 View (1 Pages)
363s - Annual Return 27 June 2003 View (10 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002 View (1 Pages)
225 - Change of Accounting Reference Date 18 June 2002 View (1 Pages)
AA - Annual Accounts 07 June 2002 View (19 Pages)
363s - Annual Return 07 June 2002 View (10 Pages)
288a - Notice of appointment of directors or secretaries 17 October 2001 View (2 Pages)
363s - Annual Return 05 June 2001 View (8 Pages)
AA - Annual Accounts 01 June 2001 View (23 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 January 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 18 January 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 December 2000 View (1 Pages)
AA - Annual Accounts 31 May 2000 View (27 Pages)
363s - Annual Return 23 May 2000 View (8 Pages)
288b - Notice of resignation of directors or secretaries 21 September 1999 View (1 Pages)
363s - Annual Return 02 June 1999 View (9 Pages)
AA - Annual Accounts 02 June 1999 View (27 Pages)
395 - Particulars of a mortgage or charge 15 December 1998 View (3 Pages)
288a - Notice of appointment of directors or secretaries 12 November 1998 View (2 Pages)
363s - Annual Return 24 May 1998 View (11 Pages)
AA - Annual Accounts 21 May 1998 View (28 Pages)
288b - Notice of resignation of directors or secretaries 07 May 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 June 1997 View (2 Pages)
363s - Annual Return 28 May 1997 View (9 Pages)
AA - Annual Accounts 02 April 1997 View (20 Pages)
363s - Annual Return 14 May 1996 View (9 Pages)
AA - Annual Accounts 12 March 1996 View (19 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1996 View (2 Pages)
288 - N/A 04 October 1995 View (2 Pages)
288 - N/A 30 May 1995 View (2 Pages)
288 - N/A 30 May 1995 View (2 Pages)
363s - Annual Return 30 May 1995 View (10 Pages)
AA - Annual Accounts 23 May 1995 View (19 Pages)
288 - N/A 14 March 1995 View (2 Pages)
CERT5 - Re-registration of a company from private to public 24 April 1989 View (1 Pages)
MAR - Memorandum and Articles - used in re-registration 24 April 1989 View (11 Pages)
AA - Annual Accounts 07 September 1987 View (14 Pages)
NEWINC - New incorporation documents 07 April 1949 View (12 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.