Active
Company Information for RIDGEONS FOREST PRODUCTS LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA,
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Company Registration Number
02185772
Private Limited Company
Active |
Company Name | ||
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RIDGEONS FOREST PRODUCTS LIMITED | ||
Legal Registered Office | ||
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA Other companies in CB4 | ||
Previous Names | ||
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Company Number | 02185772 | |
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Company ID Number | 02185772 | |
Date formed | 1987-10-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:18:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIDGEONS FOREST PRODUCTS LIMITED | C/O RIDGEONS LIMITED STATION ROAD PAMPISFORD CAMBRIDGESHIRE CB22 3HB | Active - Proposal to Strike off | Company formed on the 1987-02-27 |
Officer | Role | Date Appointed |
---|---|---|
FRANK ALBERT ATTWOOD |
||
JOHN PAUL FREDERICK LAWES |
||
IAN CHRISTOPHER ANTHONY NORTHEN |
||
JOHNNIE LEE SAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HUGH ELLIOT RIDGEON |
Company Secretary | ||
ANNE KATHLEEN RIDGEON |
Director | ||
GORDON HUGH ELLIOT RIDGEON |
Director | ||
MICHAEL HUGH ELLIOT RIDGEON |
Director | ||
AMANDA HELEN JOAN SMITH |
Director | ||
RODNEY PENNINGTON BAKER-BATES |
Director | ||
ANGELA LOUISE RUSHFORTH |
Director | ||
DAVID SARTI |
Director | ||
DAVID CYRIL ELLIOT RIDGEON |
Director | ||
TERENCE PARKER |
Director | ||
DAVID CYRIL ELLIOT RIDGEON |
Company Secretary | ||
MICHAEL JOHN SYMONS |
Director | ||
RACHEL ELIZABETH RIDGEON |
Director | ||
KATHLEEN JOAN RIDGEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EAST MALLING TRUST | Director | 2011-06-01 | CURRENT | 2010-02-24 | Active | |
EAST MALLING RESEARCH | Director | 2010-04-19 | CURRENT | 2004-01-19 | Liquidation | |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Director | 2009-08-19 | CURRENT | 1992-09-29 | Active | |
FORTUNE ENERGY AND RESOURCE LIMITED | Director | 2009-06-24 | CURRENT | 1996-11-28 | Dissolved 2015-09-22 | |
FORTUNE PETROLEUM CORPORATION | Director | 2009-06-24 | CURRENT | 1996-12-02 | Dissolved 2015-09-22 | |
RIDGEONS LIMITED | Director | 2008-04-01 | CURRENT | 1989-08-24 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2008-04-01 | CURRENT | 1931-01-05 | Active | |
C R S WHOLESALE (CAMBRIDGE) LIMITED | Director | 2008-04-01 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
RIDGEONS LIMITED | Director | 2017-02-27 | CURRENT | 1989-08-24 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1931-01-05 | Active | |
C R S WHOLESALE (CAMBRIDGE) LIMITED | Director | 2017-02-27 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
OCTOPUS (CAMBRIDGE) LIMITED | Director | 2017-01-27 | CURRENT | 1979-02-20 | Dissolved 2017-06-20 | |
OCTOPUS (MARCH) LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Dissolved 2017-06-20 | |
RIDGEONS INDEPENDENT LIVING CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1991-02-28 | Active - Proposal to Strike off | |
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
ANGLIA TOOL CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2017-01-27 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
RIDGEONS (ATTLEBOROUGH) LIMITED | Director | 2017-01-27 | CURRENT | 1954-05-28 | Active - Proposal to Strike off | |
OCTOPUS (CAMBRIDGE) LIMITED | Director | 2017-01-27 | CURRENT | 1979-02-20 | Dissolved 2017-06-20 | |
RIDGEONS INDEPENDENT LIVING CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1991-02-28 | Active - Proposal to Strike off | |
ANGLIA TOOL CENTRE LIMITED | Director | 2017-01-27 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
RIDGEONS FOREST PRODUCTS LIMITED | Director | 2017-01-27 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
RIDGEONS (ATTLEBOROUGH) LIMITED | Director | 2017-01-27 | CURRENT | 1954-05-28 | Active - Proposal to Strike off | |
RIDGEONS LIMITED | Director | 2012-11-27 | CURRENT | 1989-08-24 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2012-11-27 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2012-11-27 | CURRENT | 1931-01-05 | Active | |
C R S WHOLESALE (CAMBRIDGE) LIMITED | Director | 2012-11-27 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
BREAK | Director | 2011-08-12 | CURRENT | 1983-02-15 | Active | |
RIDGEONS LIMITED | Director | 2010-11-01 | CURRENT | 1989-08-24 | Active | |
RIDGEON PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1947-02-01 | Active | |
RIDGEON GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1931-01-05 | Active | |
C R S WHOLESALE (CAMBRIDGE) LIMITED | Director | 2010-11-01 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED | Director | 2009-12-11 | CURRENT | 2000-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER ANTHONY NORTHEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | ||
DIRECTOR APPOINTED MR JONATHAN BARRY WHITE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021857720002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIN SION EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FREDERICK LAWES | |
RES15 | CHANGE OF COMPANY NAME 13/02/20 | |
CH01 | Director's details changed for Mr Elin Sion on 2019-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/10/18 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM C/O Ridgeons Ltd Nuffield Road Trinity Hall Industrial Estate Cambridge CB4 1TS | |
AP01 | DIRECTOR APPOINTED JEREMY PAUL SLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ALBERT ATTWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021857720002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON | |
TM02 | Termination of appointment of Gordon Hugh Elliot Ridgeon on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN | |
AP01 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 14/05/2012 | |
RES01 | ADOPT ARTICLES 16/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 06/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED JOHNNIE SAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 24/05/2010 | |
AR01 | 28/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE CAMBRIDGE CB4 1TS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER | |
288a | DIRECTOR APPOINTED FRANK ALBERT ATTWOOD | |
288a | DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 02/05/2008 | |
288a | DIRECTOR APPOINTED DAVID NEIL SARTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIDGEONS FOREST PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |