RIBBLE VALLEY INNS LIMITED
Overview
| Company Name | RIBBLE VALLEY INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04991522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIBBLE VALLEY INNS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RIBBLE VALLEY INNS LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road SE1 1EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBBLE VALLEY INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIBBLE VALLEY INNS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for RIBBLE VALLEY INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Satisfaction of charge 049915220004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 049915220005, created on Jan 30, 2025 | 65 pages | MR01 | ||||||||||
Registration of charge 049915220006, created on Jan 30, 2025 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 049915220004, created on Apr 19, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mrs Mary Elizabeth Willcock on May 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Brunning and Price Limited as a person with significant control on May 30, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Yew Tree Farm Buildings Saighton Lane Saighton Chester Cheshire CH3 6EG United Kingdom to 5-7 Marshalsea Road London SE1 1EP on May 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 29, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RIBBLE VALLEY INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | Director | 274684350001 | ||||
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | Company Director | 263692380001 | ||||
| WILLCOCK, Mary Elizabeth | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | Director | 134904140001 | ||||
| HAWORTH, Nigel | Secretary | Northcote Manor Northcote Road Langho BB6 8BE Blackburn Lancashire | British | 94436440002 | ||||||
| BANCROFT, Craig John | Director | Northcote Manor Northcote Road Langho BB6 8BE Blackburn Lancashire | United Kingdom | British | Hotel Manager | 2784910003 | ||||
| BYE, Matthew Charles | Director | Le Mont Fallu St. Peter JE3 7EF Jersey W.F.O. Jersey Limited Jersey | United Kingdom | British | Accountant | 66248190002 | ||||
| DAVIS, Kirk Dyson | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | Director | 158484730001 | ||||
| HAWORTH, Nigel | Director | Northcote Manor Northcote Road Langho BB6 8BE Blackburn Lancashire | United Kingdom | British | Chef | 94436440002 | ||||
| LEIGH, Julie Nicole | Director | Northcote Manor Northcote Road Langho BB6 8BE Blackburn Lancashire | England | British | Finance Director | 74802930003 | ||||
| MATTHEWMAN, Richard Leslie | Director | Walker Park, Walker Road Guide BB1 2QE Blackburn First Floor Darwen House Lancashire England | England | British | Company Director | 43767940001 | ||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 United Kingdom | Ireland | Irish | Director | 250161290001 | ||||
| SCARBOROUGH, Laura Jane | Director | Salesbury Hall Road Ribchester PR3 3XR Preston Unit 20-21 Manor Court England | England | British | Certified Chartered Accountant | 200382860002 |
Who are the persons with significant control of RIBBLE VALLEY INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunning And Price Limited | May 21, 2018 | Marshalsea Road SE1 1EP London 5-7 England | No | ||||||||||
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Natures of Control
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| Northcote Leisure Group Limited | Apr 06, 2016 | Northcote Road Langho BB6 8BE Blackburn Northcote Manor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0