T.Rippon & Sons(Holdings)Limited

Company Name	T.Rippon & Sons(Holdings)Limited
Company Status	Active
Company Number	00548789
Category	Private Limited Company
Incorporation Date	6 May 1955(69 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(45 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Dr Georgina Mary Jane Rippon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(46 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	University Lecturer
Correspondence Address	Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Peter John Rippon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(46 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Designer
Country of Residence	United States
Correspondence Address	Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Mr Colin Pardoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(46 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Secretary Name	Lesley Carole West
Nationality	British
Status	Current
Appointed	10 September 2003(48 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Personal Assistant
Correspondence Address	Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Mr Richard Dale Barrett
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(68 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Meryl Janet Rippon
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(36 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 January 2007)
Role	Company Director
Correspondence Address	The Old Rectory Lower Burnham Road North Fambridge Chelmsford Essex CM3 6LP

Director Name	Peter Thomas Rippon
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(36 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 August 2001)
Role	Company Director
Correspondence Address	Little Orchards Main Road Broomfield Chelmsford Essex CM1 5EG

Director Name	Leonard Grose Menhinick
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(36 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	171 Wood Street Chelmsford Essex CM2 8BJ

Secretary Name	Leonard Grose Menhinick
Nationality	British
Status	Resigned
Appointed	29 March 1992(36 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	171 Wood Street Chelmsford Essex CM2 8BJ

Secretary Name	Juliette Antoinette Phillips
Nationality	British
Status	Resigned
Appointed	13 November 1998(43 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	7 Jackson Place Great Baddow Chelmsford Essex CM2 9SF

Contact

Website	meetingplacecommunications.com
Telephone	01245 256180
Telephone region	Chelmsford

Location

Registered Address	Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

187k at £1	Kevin Thomas & Aidan Albert Julian Royle 50.00% Ordinary
64k at £1	Dr Georgina Mary Jane Rippon 17.11% Ordinary
64k at £1	Peter John Rippon 17.11% Ordinary
59k at £1	Dr Georgina Mary Jane Rippon & David John Porter & C.t. Pearce 15.79% Ordinary

Financials

Year	2014
Turnover	£577,217
Net Worth	£12,571,631
Cash	£369,298
Current Liabilities	£1,024,454

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

26 July 2010	Delivered on: 27 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88/90 hutton road shenfield essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
26 July 2010	Delivered on: 27 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 high street southminster essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
26 July 2010	Delivered on: 27 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 11 and 13 church street coggeshall essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
26 July 2010	Delivered on: 27 July 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105-109 high street tonbridge kent all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
18 June 2003	Delivered on: 20 June 2003 Satisfied on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1983	Delivered on: 8 March 1983 Satisfied on: 5 August 2004 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Sums standing to the credit of the company with lloyds bank PLC. Fully Satisfied

Filing History

8 December 2023	Appointment of Mr Richard Dale Barrett as a director on 7 December 2023 (2 pages)
3 August 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
15 February 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
7 November 2022	Director's details changed for Peter John Rippon on 7 November 2022 (2 pages)
7 November 2022	Secretary's details changed for Lesley Carole West on 7 November 2022 (1 page)
7 November 2022	Change of details for Mr Aidan Albert Julian Royle as a person with significant control on 7 November 2022 (2 pages)
7 November 2022	Director's details changed for Mr Colin Pardoe on 7 November 2022 (2 pages)
27 July 2022	Director's details changed for Mr David John Porter on 4 July 2022 (2 pages)
27 July 2022	Director's details changed for Dr Georgina Mary Jane Rippon on 4 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
27 July 2022	Director's details changed for Mr Colin Pardoe on 4 July 2022 (2 pages)
27 July 2022	Secretary's details changed for Lesley Carole West on 4 July 2022 (1 page)
27 July 2022	Director's details changed for Peter John Rippon on 4 July 2022 (2 pages)
7 June 2022	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY to Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD on 7 June 2022 (1 page)
31 May 2022	Accounts for a small company made up to 30 April 2021 (20 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
4 April 2022	Change of details for Kevin Patrick Thomas as a person with significant control on 16 August 2021 (2 pages)
22 September 2021	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
30 April 2021	Accounts for a small company made up to 30 April 2020 (17 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
29 January 2020	Accounts for a small company made up to 30 April 2019 (11 pages)
9 April 2019	Termination of appointment of Leonard Grose Menhinick as a director on 24 October 2018 (1 page)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
7 February 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
8 February 2018	Accounts for a small company made up to 30 April 2017 (20 pages)
22 May 2017	Registered office address changed from Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 22 May 2017 (2 pages)
22 May 2017	Registered office address changed from Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 22 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
5 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
5 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
16 December 2016	Full accounts made up to 30 April 2016 (21 pages)
16 December 2016	Full accounts made up to 30 April 2016 (21 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 373,920 (8 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 373,920 (8 pages)
5 April 2016	Director's details changed for Mr Colin Pardoe on 14 July 2015 (2 pages)
5 April 2016	Director's details changed for Mr Colin Pardoe on 14 July 2015 (2 pages)
26 January 2016	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 26 January 2016 (2 pages)
26 January 2016	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 26 January 2016 (2 pages)
15 December 2015	Full accounts made up to 30 April 2015 (20 pages)
15 December 2015	Full accounts made up to 30 April 2015 (20 pages)
30 September 2015	Satisfaction of charge 2 in full (1 page)
30 September 2015	Satisfaction of charge 2 in full (1 page)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 373,920 (8 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 373,920 (8 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 373,920 (9 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 373,920 (9 pages)
21 January 2014	Full accounts made up to 30 April 2013 (20 pages)
21 January 2014	Full accounts made up to 30 April 2013 (20 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
7 February 2013	Full accounts made up to 30 April 2012 (14 pages)
7 February 2013	Full accounts made up to 30 April 2012 (14 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 November 2011	Full accounts made up to 30 April 2011 (14 pages)
29 November 2011	Full accounts made up to 30 April 2011 (14 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
12 January 2011	Full accounts made up to 30 April 2010 (14 pages)
12 January 2011	Full accounts made up to 30 April 2010 (14 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
15 December 2009	Full accounts made up to 30 April 2009 (14 pages)
15 December 2009	Full accounts made up to 30 April 2009 (14 pages)
1 April 2009	Return made up to 29/03/09; full list of members (5 pages)
1 April 2009	Return made up to 29/03/09; full list of members (5 pages)
14 November 2008	Full accounts made up to 30 April 2008 (14 pages)
14 November 2008	Full accounts made up to 30 April 2008 (14 pages)
31 March 2008	Return made up to 29/03/08; full list of members (5 pages)
31 March 2008	Return made up to 29/03/08; full list of members (5 pages)
18 October 2007	Full accounts made up to 30 April 2007 (14 pages)
18 October 2007	Full accounts made up to 30 April 2007 (14 pages)
10 April 2007	Return made up to 29/03/07; full list of members (4 pages)
10 April 2007	Return made up to 29/03/07; full list of members (4 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
27 July 2006	Full accounts made up to 30 April 2006 (14 pages)
27 July 2006	Full accounts made up to 30 April 2006 (14 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
29 March 2006	Return made up to 29/03/06; full list of members (4 pages)
16 August 2005	Full accounts made up to 30 April 2005 (14 pages)
16 August 2005	Full accounts made up to 30 April 2005 (14 pages)
5 April 2005	Return made up to 29/03/05; full list of members (4 pages)
5 April 2005	Return made up to 29/03/05; full list of members (4 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Full accounts made up to 30 April 2004 (14 pages)
3 August 2004	Full accounts made up to 30 April 2004 (14 pages)
15 April 2004	Secretary's particulars changed (1 page)
15 April 2004	Return made up to 29/03/04; full list of members (8 pages)
15 April 2004	Return made up to 29/03/04; full list of members (8 pages)
15 April 2004	Secretary's particulars changed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
7 August 2003	Full accounts made up to 30 April 2003 (16 pages)
7 August 2003	Full accounts made up to 30 April 2003 (16 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 29/03/03; no change of members (6 pages)
13 May 2003	Return made up to 29/03/03; no change of members (6 pages)
6 August 2002	Full accounts made up to 30 April 2002 (16 pages)
6 August 2002	Full accounts made up to 30 April 2002 (16 pages)
10 April 2002	Return made up to 29/03/02; no change of members (6 pages)
10 April 2002	Return made up to 29/03/02; no change of members (6 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
8 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
8 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
20 April 2001	Return made up to 29/03/01; full list of members (7 pages)
20 April 2001	Return made up to 29/03/01; full list of members (7 pages)
25 August 2000	Auditor's resignation (1 page)
25 August 2000	Auditor's resignation (1 page)
23 August 2000	Full group accounts made up to 30 April 2000 (20 pages)
23 August 2000	Full group accounts made up to 30 April 2000 (20 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
13 April 2000	Return made up to 29/03/00; no change of members (5 pages)
13 April 2000	Return made up to 29/03/00; no change of members (5 pages)
13 September 1999	Full group accounts made up to 30 April 1999 (18 pages)
13 September 1999	Full group accounts made up to 30 April 1999 (18 pages)
16 April 1999	Return made up to 29/03/99; no change of members (6 pages)
16 April 1999	Return made up to 29/03/99; no change of members (6 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
23 September 1998	Full group accounts made up to 30 April 1998 (18 pages)
23 September 1998	Full group accounts made up to 30 April 1998 (18 pages)
8 May 1998	Location of debenture register (1 page)
8 May 1998	Return made up to 29/03/98; full list of members (7 pages)
8 May 1998	Location of debenture register (1 page)
8 May 1998	Location of register of members (1 page)
8 May 1998	Location of register of members (1 page)
8 May 1998	Return made up to 29/03/98; full list of members (7 pages)
4 August 1997	Full group accounts made up to 30 April 1997 (19 pages)
4 August 1997	Full group accounts made up to 30 April 1997 (19 pages)
21 April 1997	Return made up to 29/03/97; no change of members (6 pages)
21 April 1997	Return made up to 29/03/97; no change of members (6 pages)
29 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
29 August 1996	Full group accounts made up to 30 April 1996 (19 pages)
28 May 1996	Return made up to 29/03/96; full list of members (7 pages)
28 May 1996	Return made up to 29/03/96; full list of members (7 pages)
12 July 1995	Full group accounts made up to 30 April 1995 (18 pages)
12 July 1995	Full group accounts made up to 30 April 1995 (18 pages)
20 April 1995	Return made up to 29/03/95; no change of members (12 pages)
20 April 1995	Return made up to 29/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 February 1983	Memorandum and Articles of Association (10 pages)
21 February 1983	Memorandum and Articles of Association (10 pages)

T.Rippon & Sons(Holdings)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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