About

Date of Incorporation: 07/04/1949 (68 years and 5 months ago)
Registered Address: Ripmax Corner, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

 

Ripmax Ltd was setup in 1949, it's status is listed as "Active". There are 9 directors listed for this organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Graham John Hales 01 May 2014 16
Mr Robert Allan Hales 03 January 2012 1
Mr Peter Alan Halman 01 June 2004 3
Mr Mark David Henley 01 April 2016 25
Mr Matthew Hull 01 May 2014 1
Mr Jason Harvey Metcalf 06 February 2015 9
Mr Nicholas Julian Moss 14 August 2003 20
Colin Mark Peter Straus 01 May 2001 3
Mr Mark Wood 25 March 2008 1
Secretary Name Appointed Total Appointments
Mr Mark Henley 13 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 12 August 2015
MR01 - N/A 04 August 2015
MR01 - N/A 04 August 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
AAMD - Amended Accounts 23 June 2015
AR01 - Annual Return 13 May 2015
TM02 - Termination of appointment of secretary 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AA - Annual Accounts 23 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 16 April 2014
MR01 - N/A 22 February 2014
AA - Annual Accounts 03 January 2014
MR01 - N/A 05 December 2013
MR04 - N/A 03 December 2013
MR04 - N/A 03 December 2013
MR04 - N/A 03 December 2013
MR01 - N/A 11 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 April 2013
MG01 - Particulars of a mortgage or charge 02 April 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
MG01 - Particulars of a mortgage or charge 09 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 31 January 2012
AP03 - Appointment of secretary 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2010

Mortgages & Charges

Description Date Status Charge by
Legal Charge 28 July 1972 Satisfied Barclays Bank Ltd
Legal Charge 08 August 1972 Satisfied Barclays Bank Ltd
Debenture 20 August 1975 Satisfied Barclays Bank Ltd
Legal Charge 22 December 1993 Satisfied Barclays Bank Plc
Loan Agreement 28 November 1994 Satisfied Sovereign Finance Plc
Legal Charge 10 December 1998 Satisfied Barclays Bank Plc
Guarantee & Debenture 15 August 2003 Satisfied Barclays Bank Plc
Composite Guarantee And Debenture 18 August 2003 Satisfied Gmac Commercial Finance Plc
Account Pledge Agreement 15 September 2003 Satisfied Gmac Commercial Finance Plc
Fixed & Floating Charge 25 March 2010 Satisfied Barclays Bank Plc
Legal Mortgage 07 March 2013 Satisfied Hsbc Bank Plc
Debenture 08 March 2013 Satisfied Hsbc Bank Plc
Legal Mortgage 27 March 2013 Outstanding Hsbc Bank Plc
11 June 2013 Satisfied Hsbc Invoice Finance (Uk) Ltd
03 December 2013 Satisfied Ge Capital Bank Limited
20 February 2014 Satisfied Nicholas Moss
30 July 2015 Outstanding Nicholas Moss
31 July 2015 Outstanding Bibby Financial Services Limited (As Security Trustee)
03 August 2015 Outstanding Bibby Financial Services Limited

Standard Industrial Classification (SIC)

No SIC found.