About

Registered Number: 01667383
Date of Incorporation: 27/09/1982 (37 years and 8 months ago)
Company Status: Active
Registered Address: Dallamires Lane, Ripon, North Yorkshire, HG4 1TT

 

Based in North Yorkshire, Ripon Farm Services Ltd was founded on 27 September 1982, it's status is listed as "Active". This company has 2 directors listed as Riley, Nicholas David, Heslop, Richard Orton in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESLOP, Richard Orton N/A 17 September 1999 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Nicholas David 28 November 2013 26 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Brown/
1945-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nicholas David Riley/
1968-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Stewart Alan Hymas/
1970-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 June 2019
PSC07 - N/A 01 May 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
AA - Annual Accounts 13 August 2018
SH06 - Notice of cancellation of shares 12 June 2018
SH03 - Return of purchase of own shares 12 June 2018
CS01 - N/A 29 May 2018
AUD - Auditor's letter of resignation 08 December 2017
AA - Annual Accounts 26 September 2017
MR01 - N/A 05 July 2017
MR01 - N/A 05 July 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
MR01 - N/A 03 July 2017
CS01 - N/A 05 June 2017
MR04 - N/A 19 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
MR04 - N/A 04 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 16 June 2016
MR05 - N/A 05 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH03 - Change of particulars for secretary 12 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AUD - Auditor's letter of resignation 09 May 2014
TM02 - Termination of appointment of secretary 28 November 2013
AP03 - Appointment of secretary 28 November 2013
SH01 - Return of Allotment of shares 07 November 2013
AA - Annual Accounts 31 October 2013
TM01 - Termination of appointment of director 01 October 2013
MR04 - N/A 20 July 2013
AR01 - Annual Return 21 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
AP01 - Appointment of director 29 January 2013
RESOLUTIONS - N/A 08 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 May 2011
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 23 May 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 26 May 2006
RESOLUTIONS - N/A 22 May 2006
RESOLUTIONS - N/A 22 May 2006
RESOLUTIONS - N/A 22 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
123 - Notice of increase in nominal capital 22 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 28 May 2004
395 - Particulars of a mortgage or charge 11 July 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 11 June 2003
395 - Particulars of a mortgage or charge 10 January 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 02 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 18 June 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
395 - Particulars of a mortgage or charge 30 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 21 March 2001
287 - Change in situation or address of Registered Office 26 October 2000
RESOLUTIONS - N/A 23 October 2000
395 - Particulars of a mortgage or charge 14 July 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 02 June 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1998
395 - Particulars of a mortgage or charge 15 September 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 02 June 1998
395 - Particulars of a mortgage or charge 04 April 1998
395 - Particulars of a mortgage or charge 04 April 1998
395 - Particulars of a mortgage or charge 06 January 1998
395 - Particulars of a mortgage or charge 06 January 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 07 June 1996
395 - Particulars of a mortgage or charge 25 August 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 25 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 09 June 1994
395 - Particulars of a mortgage or charge 15 October 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 25 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1992
AA - Annual Accounts 05 July 1992
363s - Annual Return 19 June 1992
395 - Particulars of a mortgage or charge 09 January 1992
395 - Particulars of a mortgage or charge 06 January 1992
363b - Annual Return 11 July 1991
AA - Annual Accounts 26 June 1991
395 - Particulars of a mortgage or charge 28 May 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
395 - Particulars of a mortgage or charge 12 May 1989
395 - Particulars of a mortgage or charge 13 March 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 15 October 1986
NEWINC - New incorporation documents 27 September 1982
MISC - Miscellaneous document 27 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

Legal mortgage 05 July 2003 Fully Satisfied

N/A

Charge on vehicle stocks 09 January 2003 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Legal mortgage 17 May 2001 Fully Satisfied

N/A

Debenture 19 March 2001 Fully Satisfied

N/A

Legal mortgage 10 July 2000 Fully Satisfied

N/A

Legal charge 09 September 1998 Fully Satisfied

N/A

Assignment 26 March 1998 Fully Satisfied

N/A

Assignment 26 March 1998 Fully Satisfied

N/A

Assignment 22 December 1997 Fully Satisfied

N/A

Assignment 22 December 1997 Fully Satisfied

N/A

Legal charge 23 August 1995 Fully Satisfied

N/A

Charge 13 October 1993 Fully Satisfied

N/A

Legal charge 08 January 1992 Fully Satisfied

N/A

Legal charge 02 January 1992 Fully Satisfied

N/A

Legal charge 23 May 1991 Fully Satisfied

N/A

Legal charge 09 May 1989 Fully Satisfied

N/A

Memorandum of deposit of title deeds registered pursuant to an order of court 30 November 1987 Fully Satisfied

N/A

Legal charge 10 June 1986 Fully Satisfied

N/A

Legal charge 24 February 1986 Fully Satisfied

N/A

Legal charge 16 November 1982 Fully Satisfied

N/A

Charge 16 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.