Company NameT.Rippon & Sons(Holdings)Limited
Company StatusActive
Company Number00548789
CategoryPrivate Limited Company
Incorporation Date6 May 1955(65 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Porter
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2000(45 years, 3 months after company formation)
Appointment Duration20 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Curzon Way
Chelmsford
Essex
CM2 6PF
Director NameMr Colin Pardoe
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(46 years, 5 months after company formation)
Appointment Duration19 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBurgundy Court 64-66 Springfield Road
Chelmsford
Essex
CM2 6JY
Director NameDr Georgina Mary Jane Rippon
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(46 years, 5 months after company formation)
Appointment Duration19 years, 2 months
RoleUniversity Lecturer
Correspondence AddressSpringfield House
Old Road, Braunston
Daventry
Northamptonshire
NN11 7JB
Director NamePeter John Rippon
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2001(46 years, 5 months after company formation)
Appointment Duration19 years, 2 months
RoleDesigner
Correspondence Address380 West 12th Street
New York
Ny10014-7216
United States
Secretary NameLesley Carole West
NationalityBritish
StatusCurrent
Appointed10 September 2003(48 years, 4 months after company formation)
Appointment Duration17 years, 3 months
RolePersonal Assistant
Correspondence Address202 Linnet Drive
Chelmsford
Essex
CM2 8AJ
Director NameMeryl Janet Rippon
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(36 years, 11 months after company formation)
Appointment Duration14 years, 9 months (resigned 13 January 2007)
RoleCompany Director
Correspondence AddressThe Old Rectory Lower Burnham Road
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NamePeter Thomas Rippon
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(36 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 August 2001)
RoleCompany Director
Correspondence AddressLittle Orchards Main Road
Broomfield
Chelmsford
Essex
CM1 5EG
Director NameLeonard Grose Menhinick
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(36 years, 11 months after company formation)
Appointment Duration26 years, 7 months (resigned 24 October 2018)
RoleCompany Director
Correspondence Address171 Wood Street
Chelmsford
Essex
CM2 8BJ
Secretary NameLeonard Grose Menhinick
NationalityBritish
StatusResigned
Appointed29 March 1992(36 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 November 1998)
RoleCompany Director
Correspondence Address171 Wood Street
Chelmsford
Essex
CM2 8BJ
Secretary NameJuliette Antoinette Phillips
NationalityBritish
StatusResigned
Appointed13 November 1998(43 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 September 2003)
RoleCompany Director
Correspondence Address7 Jackson Place
Great Baddow
Chelmsford
Essex
CM2 9SF

Contact

Websitemeetingplacecommunications.com
Telephone01245 256180
Telephone regionChelmsford

Location

Registered AddressBurgundy Court 64-66
Springfield Road
Chelmsford
Essex
CM2 6JY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£577,217
Net Worth£12,571,631
Cash£369,298
Current Liabilities£1,024,454

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return29 March 2020 (8 months, 1 week ago)
Next Return Due12 April 2021 (4 months, 1 week from now)

Charges

26 July 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2003Delivered 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 1983Delivered 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

22 May 2017Registered 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 2017Confirmation statement made on 29 March 2017 with updates (7 pages)
5 April 2017Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
16 December 2016Full accounts made up to 30 April 2016 (21 pages)
11 April 2016Annual 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 2016Director's details changed for Mr Colin Pardoe on 14 July 2015 (2 pages)
26 January 2016Registered 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 2015Full accounts made up to 30 April 2015 (20 pages)
30 September 2015Satisfaction of charge 2 in full (1 page)
10 April 2015Annual 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 2015Full accounts made up to 30 April 2014 (20 pages)
22 April 2014Annual 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 2014Full accounts made up to 30 April 2013 (20 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
7 February 2013Full accounts made up to 30 April 2012 (14 pages)
19 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 November 2011Full accounts made up to 30 April 2011 (14 pages)
9 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
12 January 2011Full accounts made up to 30 April 2010 (14 pages)
27 July 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 July 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 July 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
15 December 2009Full accounts made up to 30 April 2009 (14 pages)
1 April 2009Return made up to 29/03/09; full list of members (5 pages)
14 November 2008Full accounts made up to 30 April 2008 (14 pages)
31 March 2008Return made up to 29/03/08; full list of members (5 pages)
18 October 2007Full accounts made up to 30 April 2007 (14 pages)
10 April 2007Return made up to 29/03/07; full list of members (4 pages)
3 February 2007Director resigned (1 page)
27 July 2006Full accounts made up to 30 April 2006 (14 pages)
29 March 2006Return made up to 29/03/06; full list of members (4 pages)
16 August 2005Full accounts made up to 30 April 2005 (14 pages)
5 April 2005Return made up to 29/03/05; full list of members (4 pages)
5 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004Full accounts made up to 30 April 2004 (14 pages)
15 April 2004Return made up to 29/03/04; full list of members (8 pages)
15 April 2004Secretary's particulars changed (1 page)
18 September 2003New secretary appointed (2 pages)
18 September 2003Secretary resigned (1 page)
7 August 2003Full accounts made up to 30 April 2003 (16 pages)
20 June 2003Particulars of mortgage/charge (3 pages)
19 May 2003Director's particulars changed (1 page)
13 May 2003Return made up to 29/03/03; no change of members (6 pages)
6 August 2002Full accounts made up to 30 April 2002 (16 pages)
10 April 2002Return made up to 29/03/02; no change of members (6 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Director resigned (1 page)
8 October 2001Group of companies' accounts made up to 30 April 2001 (22 pages)
20 April 2001Return made up to 29/03/01; full list of members (7 pages)
25 August 2000Auditor's resignation (1 page)
23 August 2000Full group accounts made up to 30 April 2000 (20 pages)
22 August 2000New director appointed (2 pages)
13 April 2000Return made up to 29/03/00; no change of members (5 pages)
13 September 1999Full group accounts made up to 30 April 1999 (18 pages)
16 April 1999Return made up to 29/03/99; no change of members (6 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998New secretary appointed (2 pages)
23 September 1998Full group accounts made up to 30 April 1998 (18 pages)
8 May 1998Return made up to 29/03/98; full list of members (7 pages)
8 May 1998Location of debenture register (1 page)
8 May 1998Location of register of members (1 page)
4 August 1997Full group accounts made up to 30 April 1997 (19 pages)
21 April 1997Return made up to 29/03/97; no change of members (6 pages)
29 August 1996Full group accounts made up to 30 April 1996 (19 pages)
28 May 1996Return made up to 29/03/96; full list of members (7 pages)
12 July 1995Full group accounts made up to 30 April 1995 (18 pages)
20 April 1995Return made up to 29/03/95; no change of members (12 pages)
21 February 1983Memorandum and Articles of Association (10 pages)