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RIPPONS BAKERY LIMITED

Learn more about RIPPONS BAKERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LORAN, POINT MILLS, TRURO, CORNWALL, TR4 8QY

RIPPONS BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00858670
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.09
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.04

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2916
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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SECRETARY APPOINTED ANDREW PETER DONALD CHARLES RIPPON
Form type: AP03
Date: 2014.05.16
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APPOINTMENT TERMINATED, SECRETARY DOROTHY STEPHENS
Form type: TM02
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY STEPHENS
Form type: TM01
Date: 2014.05.16
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MILLICENT STEPHENS / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DONALD CHARLES RIPPON / 27/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE LORRAINE RIPPON / 27/04/2010
Form type: CH01
Date: 2010.05.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.11
£2.95
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£ IC 4666/2916, 27/11/01, £ SR [email protected]=1750
Form type: 169
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.13
£2.95
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£ IC 7000/4666, 10/09/99, £ SR [email protected]=2334
Form type: 169
Date: 1999.09.24
£2.95
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1167 @ £1 10/09/99
Form type: SRES09
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/06/95
Form type: SRES03
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW PETER DONALD CHARLES RIPPON (current)
Secretary, 2014.05.01
LORAN POINT MILLS CHACEWATER , TRURO
TR4 8QY, CORNWALL
ANDREW PETER DONALD CHARLES RIPPON (current)
Director, BAKERY MANAGER, 1991.05.10
LOR AN POINT MILLS CHACEWATER , TRURO
TR4 8QY, CORNWALL
JEANNETTE LORRAINE RIPPON (current)
Director, ASSISTANT AND BOOKKEEPER, 2001.03.28
LORAN POINT MILLS BISSOE , TRURO
TR4 8QY, CORNWALL
DOROTHY MILLICENT STEPHENS (resigned)
Secretary, 1991.05.10 - 2014.05.01
DOR PETE GWYTHIAN WAY , PERRANPORTH
TR6 0EQ, CORNWALL
SANDRA KAY CURNOW (resigned)
Director, MANAGERESS, 1991.05.10 - 1999.07.09
6 GWYTHIAN WAY , PERRANPORTH
TR6 0EQ, CORNWALL
DOROTHY MILLICENT STEPHENS (resigned)
Director, RETIRED, 1991.05.10 - 2014.05.01
DOR PETE GWYTHIAN WAY , PERRANPORTH
TR6 0EQ, CORNWALL
Date 2015.10.31
Fixed Assets £ 368,633
Tangible Fixed Assets £ 198,184
Current Assets £ 22,699
Provisions For Liabilities Charges £ 4,025
Debtors £ 978
Shareholder Funds £ 212,877
Profit Loss Account Reserve £ 38,008
Revaluation Reserve £ 167,869
Called Up Share Capital £ 2,916
Net Assets Liabilities Including Pension Asset Liability £ 212,877
Total Assets Less Current Liabilities £ 216,902
Net Current Assets Liabilities £ 151,731
Creditors Due Within One Year £ 174,430
Cash Bank In Hand £ 21,092
Stocks Inventory £ 629
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,916
Capital Redemption Reserve £ 4,084
Investments Fixed Assets £ 170,449

Information about the Private Limited Company RIPPONS BAKERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data