Rippon & Dean Limited

Company Name	Rippon & Dean Limited
Directors	Christopher Dale and Dominic John Hewins
Company Status	Active
Company Number	00446119
Category	Private Limited Company
Incorporation Date	4 December 1947(76 years, 5 months ago)
Previous Names	Rippon & Dean Limited and Watson's Name-Plates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(47 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS

Director Name	Mr Dominic John Hewins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(64 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS

Secretary Name	Mrs Emma Jayne Hudson
Status	Current
Appointed	02 March 2020(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS

Director Name	Mrs Kerry Patricia Griffin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	The Hermitage Sugworth Bradfield Dale Sheffield South Yorkshire S6 6JA

Director Name	Mr Nicholas Luckman Griffin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	The Hermitage Sugworth Bradfield Dale Sheffield South Yorkshire S6 6JA

Secretary Name	Mrs Kerry Patricia Griffin
Nationality	British
Status	Resigned
Appointed	14 September 1991(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	The Hermitage Sugworth Bradfield Dale Sheffield South Yorkshire S6 6JA

Director Name	Mr John Francis Hewins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(47 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 13 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Shatton Bamford Sheffield South Yorkshire S33 0BG

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	05 June 1995(47 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	24 October 2001(53 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Contact

Website	www.watsonsnameplates.com
Telephone	0161 9100325
Telephone region	Manchester

Location

Registered Address	Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Margery Hill LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

9 May 1991	Delivered on: 14 May 1991 Satisfied on: 27 May 1995 Persons entitled: Nicolas Luckman Griffin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-unit 3 platts common industrial estate chambers road hayland barnsley south yorkshire. Title no syk 183350. 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
30 September 1983	Delivered on: 6 October 1983 Satisfied on: 8 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises known as unit 3, platts common industrial estate, chambers road, hoyland, barnsley, south yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1990	Delivered on: 10 April 1990 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
24 May 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
5 September 2022	Director's details changed for Mr Christopher Dale on 1 September 2022 (2 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of David Ian Watson as a secretary on 1 September 2022 (1 page)
5 September 2022	Satisfaction of charge 2 in full (1 page)
8 May 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
6 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Emma Jayne Hudson as a secretary on 2 March 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
31 August 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Mr Dominic John Hewins on 1 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Mr Dominic John Hewins on 1 June 2017 (2 pages)
16 November 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
16 November 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 October 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
30 October 2015	Total exemption full accounts made up to 30 September 2015 (7 pages)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 10,000 (6 pages)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 10,000 (6 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (7 pages)
31 August 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 10,000 (6 pages)
31 August 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 10,000 (6 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
16 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (6 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
14 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
12 June 2012	Company name changed rippon & dean LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
12 June 2012	Company name changed rippon & dean LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Change of name notice (2 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
14 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
14 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 September 2008	Return made up to 31/08/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
19 October 2007	Return made up to 31/08/07; full list of members (2 pages)
19 October 2007	Return made up to 31/08/07; full list of members (2 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 January 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
23 February 2006	Full accounts made up to 30 September 2005 (10 pages)
23 February 2006	Full accounts made up to 30 September 2005 (10 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Return made up to 31/08/05; full list of members (7 pages)
6 September 2005	Full accounts made up to 30 September 2004 (10 pages)
6 September 2005	Full accounts made up to 30 September 2004 (10 pages)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 September 2003 (10 pages)
17 April 2004	Full accounts made up to 30 September 2003 (10 pages)
7 September 2003	Return made up to 31/08/03; full list of members (7 pages)
7 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
17 February 2003	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2003	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 February 2002	Full accounts made up to 30 September 2001 (10 pages)
12 February 2002	Full accounts made up to 30 September 2001 (10 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Full accounts made up to 30 September 2000 (10 pages)
5 April 2001	Full accounts made up to 30 September 2000 (10 pages)
23 October 2000	Return made up to 31/08/00; full list of members (6 pages)
23 October 2000	Return made up to 31/08/00; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 September 1999 (11 pages)
3 October 2000	Full accounts made up to 30 September 1999 (11 pages)
5 November 1999	Return made up to 31/08/99; no change of members (4 pages)
5 November 1999	Return made up to 31/08/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 October 1998	Return made up to 31/08/98; full list of members (6 pages)
2 October 1998	Return made up to 31/08/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 30 September 1997 (11 pages)
2 June 1998	Full accounts made up to 30 September 1997 (11 pages)
9 September 1997	Return made up to 31/08/97; no change of members (4 pages)
9 September 1997	Return made up to 31/08/97; no change of members (4 pages)
22 June 1997	Full accounts made up to 30 September 1996 (10 pages)
22 June 1997	Full accounts made up to 30 September 1996 (10 pages)
25 September 1996	Return made up to 31/08/96; no change of members (4 pages)
25 September 1996	Return made up to 31/08/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 May 1995 (10 pages)
22 December 1995	Full accounts made up to 31 May 1995 (10 pages)
3 November 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
2 August 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
2 August 1995	Accounting reference date extended from 31/05 to 30/09 (1 page)
20 June 1995	New secretary appointed (2 pages)
20 June 1995	New secretary appointed (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1995	Declaration of assistance for shares acquisition (4 pages)
9 June 1995	Declaration of assistance for shares acquisition (4 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Rippon & Dean Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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