About

Registered Number: 01825660
Date of Incorporation: 18/06/1984 (35 years and 7 months ago)
Company Status: Active
Registered Address: Unit 24 Camp Hill Close, Ripon, North Yorkshire, HG4 1QY,

 

Having been setup in 1984, Ripon Engineering Supplies Ltd has its registered office in Ripon, North Yorkshire, it has a status of "Active". The companies directors are listed as Lawrence, Mark Jordan, Lawrence, Paula Ann, Lawrence, Richard Jordan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Mark Jordan 01 February 2004 - 1
LAWRENCE, Paula Ann N/A - 1
LAWRENCE, Richard Jordan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Paula Ann Lawrence/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Jordan Lawrence/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 02 August 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 17 November 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 06 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 18 August 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
395 - Particulars of a mortgage or charge 08 October 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 22 March 1993
363b - Annual Return 22 March 1993
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 07 July 1992
363a - Annual Return 07 July 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
363 - Annual Return 18 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 20 October 1988
287 - Change in situation or address of Registered Office 04 March 1988
AA - Annual Accounts 15 July 1987
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 15 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1987
CERTNM - Change of name certificate 30 April 1985
MISC - Miscellaneous document 18 June 1984

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 October 1993 Outstanding

N/A

Debenture 17 October 1988 Outstanding

N/A

Debenture 05 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.