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T.D.RIDLEY & SONS LIMITED

Learn more about T.D.RIDLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

T.D.RIDLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00089271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.06.26
dissolution date: 2012.05.29
last member list: 2010.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1596 - Manufacture of beer
Company T.D.RIDLEY & SONS LIMITED was a Private Limited Company, registration number 00089271, established in United Kingdom on the 26. June 1906. The company was dissolved. The company was in business for 110 years and 5 months. The company used to be located at 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company T.D.RIDLEY & SONS LIMITED by SIC and NACE code was "1596 - Manufacture of beer". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.05.29. The latest accounts are filed up to 2009.05.03. The latest annual return was filed up to 2010.01.04. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.05.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012
Form type: 4.68
Date: 2012.02.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.05.05
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, WESTGATE BREWERY, WESTGATE STREET, BURY ST EDMUNDS, IP33 1QT
Form type: AD01
Date: 2010.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
Form type: TM01
Date: 2010.03.19
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.04
Form type: LATEST SOC
Document description: 04/03/10 STATEMENT OF CAPITAL;GBP 359500
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 27/11/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 16/10/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECTION 175 03/11/2008
Form type: RES13
Date: 2008.11.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.10
Child documents:
Document type: ANNOTATION
Date: 2008.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: ELRES
Document description: S386 DISP APP AUDS 06/11/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/2008
Document type: ANNOTATION
Date: 2008.11.10
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2008
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FULL ACCOUNTS MADE UP TO 29/04/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 04/07/05
Form type: AA
Date: 2006.10.18
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ACC. REF. DATE SHORTENED FROM 04/07/06 TO 30/04/06
Form type: 225
Date: 2006.03.08
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 04/07/05
Form type: 225
Date: 2006.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, HARTFORD END BREWERY, CHELMSFORD, ESSEX, CM3 1JZ
Form type: 287
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05

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Company directors and board members:

LINDSAY ANNE KESWICK (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.04 - 2012.05.29
16 THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
IAN ALAN BULL (dissolve)
Director, COMPANY DIRECTOR, 2006.01.09 - 2012.05.29
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
LOUISE JOY BRYAN (dissolve)
Secretary, ACCOUNTANT, 1997.06.09 - 2005.07.04
TILE COTTAGE STEBBING GREEN , GREAT DUNMOW
CM6 3TE, ESSEX
ALAN ROYCE HAMPSHIRE (dissolve)
Secretary, 1996.09.01 - 1997.06.09
38 CHURCH ROAD , WICKHAM BISHOPS
CM8 3JZ, ESSEX
SALLY PATRICIA NOWER (dissolve)
Secretary, 1995.12.22 - 1996.08.31
BRIDGE HOUSE PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD, ESSEX
STEPHEN RICHARD MALLETT WILSON (dissolve)
Secretary, 1993.01.18 - 1995.12.22
COLLEGE FARM FORWARD GREEN , STOWMARKET
IP14 5EH, SUFFOLK
JUSTIN PETER RENWICK ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2005.09.05 - 2010.03.17
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
ROONEY ANAND (dissolve)
Director, 2005.07.04 - 2010.03.17
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
MARK ANGELA (dissolve)
Director, 2005.07.04 - 2007.04.18
COCKERELLS HALL , BUXHALL
IP14 3DR, SUFFOLK
PRUNA HAWKESWORTH DOULTON (dissolve)
Director, NONE, 2004.08.20 - 2005.07.04
CHURCH FARM HANKERTON , MALMESBURY
SN16 9JZ, WILTSHIRE
DAVID JOHN ELLIOTT (dissolve)
Director, 2005.07.04 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
JAMES RICHARD BRIAN FIELD (dissolve)
Director, MANAGING DIRECTOR, 2001.01.08 - 2004.09.30
TOADS HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DP, SUFFOLK
JOHN GREGORY PAUL JEPHCOTT (dissolve)
Director, MARKETING DIRECTOR, 1993.05.07 - 2000.11.23
6 LONDON ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5DD, CAMBRIDGESHIRE
JONATHAN ROBERT LAWSON (dissolve)
Director, COMPANY DIRECTOR, 2007.04.10 - 2010.03.17
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
RICHARD BARWICK MEAD (dissolve)
Director, CONSULTANT, 1997.01.01 - 2005.07.04
CLAYFURLONG HOUSE KEMBLE , CIRENCESTER
GL7 6BS, GLOUCESTERSHIRE
SALLY PATRICIA NOWER (dissolve)
Director, ACCOUNTANT, 1993.01.18 - 1996.08.31
BRIDGE HOUSE PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD, ESSEX
NICHOLAS ROWLAND NEWPORT RIDLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 2005.07.04
PARK PALACE , 6 IMPASSE DE LA FONTAINE
MC 98000
MONACO
MICHAEL ST JOHN SHALLOW (dissolve)
Director, 2005.07.04 - 2005.12.31
FELSHAM HALL FELSHAM , BURY ST EDMUNDS
IP30 0QN, SUFFOLK
ROBERT WALES (dissolve)
Director, ACCOUNTANT, 2002.07.29 - 2005.07.04
15 VALLEYVIEW DRIVE RUSHMERE ST ANDREW , IPSWICH
IP4 5UW
JONATHAN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 2007.04.18 - 2010.03.17
WESTGATE BREWERY WESTGATE STREET , BURY ST EDMUNDS
IP33 1QT
STEPHEN RICHARD MALLETT WILSON (dissolve)
Director, SOLICITOR, 1993.01.18 - 1995.12.22
COLLEGE FARM FORWARD GREEN , STOWMARKET
IP14 5EH, SUFFOLK

Companies near to T.D.RIDLEY & SONS ltd.

Information about the Private Limited Company T.D.RIDLEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data