The Ripon Canal Carrying Company Limited

Company Name	The Ripon Canal Carrying Company Limited
Directors	Richard Thomas Willis and Hazel Elizabeth Willis
Company Status	Active
Company Number	03253701
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Richard Thomas Willis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 College Court Steven Way Ripon North Yorkshire HG4 2TJ

Secretary Name	Mr Richard Thomas Willis
Nationality	British
Status	Current
Appointed	23 September 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 College Court Steven Way Ripon North Yorkshire HG4 2TJ

Director Name	Mrs Hazel Elizabeth Willis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Educational Consultant
Country of Residence	England
Correspondence Address	12 Canal Wharf, Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Dr Kenneth Robert Deane
Date of Birth	July 1923 (Born 100 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Saltwood 6 Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	Richard Ellenor
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Fire Fighter Defence Fire Serv
Correspondence Address	Racecourse House Boroughbridge Road Ripon North Yorkshire HG4 1UG

Director Name	Brian Peter McCarthy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Farmer
Correspondence Address	Sunridge Farm Ludworth Thornley Durham County Durham DH6 3EE

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Peter William Fowler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Retired Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Aysgarth Grove Romanby Northallerton North Yorkshire DL7 8HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01765 600211
Telephone region	Ripon

Location

Registered Address	12 Canal Wharf, Bondgate Green Ripon North Yorkshire HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon

Shareholders

63 at £1	Richard Thomas Willis 63.00% Ordinary
22 at £1	Peter William Fowler 22.00% Ordinary
15 at £1	Michael Charles Hanley Hutchinson 15.00% Ordinary

Financials

Year	2014
Net Worth	-£20,743
Cash	£453
Current Liabilities	£23,111

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

12 February 1997	Delivered on: 13 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

12 February 1997

Delivered on: 13 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 January 2019	Appointment of Mrs Hazel Elizabeth Willis as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Peter William Fowler as a director on 31 December 2018 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
21 August 2018	Termination of appointment of Michael Charles Hanley Hutchinson as a director on 14 August 2018 (1 page)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 100 (6 pages)
26 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 100 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 September 2013 (16 pages)
24 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 September 2013 (16 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/10/2013 (8 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 ANNOTATION A second filed AR01 was registered on 24/10/2013 (8 pages)
24 September 2013	Termination of appointment of Kenneth Deane as a director (1 page)
24 September 2013	Termination of appointment of Kenneth Deane as a director (1 page)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
21 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Director's details changed for Dr Kenneth Robert Deane on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Dr Kenneth Robert Deane on 23 September 2010 (2 pages)
24 September 2010	Director's details changed for Peter William Fowler on 23 September 2010 (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Peter William Fowler on 23 September 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Return made up to 23/09/09; full list of members (5 pages)
25 September 2009	Return made up to 23/09/09; full list of members (5 pages)
29 September 2008	Return made up to 23/09/08; full list of members (5 pages)
29 September 2008	Return made up to 23/09/08; full list of members (5 pages)
29 September 2008	Director and secretary's change of particulars / richard willis / 15/11/2007 (1 page)
29 September 2008	Director and secretary's change of particulars / richard willis / 15/11/2007 (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2007	Location of register of members (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 2 edgerton drive, tadcaster, north yorkshire LS24 9QW (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 2 edgerton drive, tadcaster, north yorkshire LS24 9QW (1 page)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 September 2007	Location of debenture register (1 page)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
3 October 2006	Return made up to 23/09/06; full list of members (4 pages)
3 October 2006	Return made up to 23/09/06; full list of members (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2005	Return made up to 23/09/05; full list of members (4 pages)
27 September 2005	Return made up to 23/09/05; full list of members (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	Return made up to 23/09/03; full list of members (9 pages)
30 September 2003	Return made up to 23/09/03; full list of members (9 pages)
19 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 April 2001	Registered office changed on 17/04/01 from: 194 high street, boston spa, wetherby, west yorkshire LS23 6BT (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 194 high street, boston spa, wetherby, west yorkshire LS23 6BT (1 page)
22 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Return made up to 23/09/99; no change of members (6 pages)
14 September 1999	Return made up to 23/09/99; no change of members (6 pages)
22 September 1998	Return made up to 23/09/98; no change of members (6 pages)
22 September 1998	Return made up to 23/09/98; no change of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 September 1997	Return made up to 23/09/97; full list of members (8 pages)
24 September 1997	Return made up to 23/09/97; full list of members (8 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
6 October 1996	Ad 23/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 October 1996	Ad 23/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
23 September 1996	Incorporation (18 pages)
23 September 1996	Incorporation (18 pages)