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THOMAS RIDLEY AND SON,LIMITED

Learn more about THOMAS RIDLEY AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK,, IP30 9ND

THOMAS RIDLEY AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00148692
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.10.17
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company THOMAS RIDLEY AND SON,LIMITED is a Private Limited Company, registration number 00148692, established in United Kingdom on the 17. October 1917. The company is now active. The company has been in business for 99 years and 1 month. The company is based on ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK,, IP30 9ND. Business of the company THOMAS RIDLEY AND SON,LIMITED by SIC and NACE code are "46390 - Non-specialised wholesale of food, beverages and tobacco", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10" from the 2016.01.12. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.08.03. We do not have any information about the company THOMAS RIDLEY AND SON,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.12
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 45667
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SUMMERS
Form type: TM01
Date: 2015.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.07.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.07
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.23
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/11
Form type: AA
Date: 2012.10.04
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/10
Form type: AA
Date: 2011.10.04
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 28/12/09
Form type: AA
Date: 2010.09.30
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER GODFREY / 01/01/2010
Form type: CH01
Date: 2010.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN SNELLING / 31/08/2008
Form type: 288c
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/00
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.27

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Company directors and board members:

HUGH EDWARD GODFREY (current)
Secretary, 1991.08.03
THE OLD RECTORY STOWLANGTOFT , BURY ST EDMUNDS
IP31 3JR, SUFFOLK
HUGH EDWARD GODFREY (current)
Director, CHARTERED ACCOUNTANT, 1991.08.03
THE OLD RECTORY STOWLANGTOFT , BURY ST EDMUNDS
IP31 3JR, SUFFOLK
JENNIFER PATRICIA GODFREY (current)
Director, COMPANY DIRECTOR, 1991.08.03
THE OLD RECTORY THE STREET, STOWLANGTOFT , BURY ST. EDMUNDS
IP31 3JR, SUFFOLK
JUSTIN ALEXANDER GODFREY (current)
Director, CHARTERED ACCOUNTANT, 2004.04.08
BARROW LODGE COLETHORPE LANE , BARROW
IP29 5BG, SUFFOLK
IVAN MAURICE SNELLING (current)
Director, GENERAL MANAGER, 1992.06.02
WESTWARD HOUSE THEDWASTRE ROAD THURSTON , BURY ST. EDMUNDS
IP31 3QY, SUFFOLK
DOUGLAS ARTHUR BECKETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.05 - 1999.10.08
545 FOXHALL ROAD , IPSWICH
IP3 8LR, SUFFOLK
ROY STUART PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1993.02.04
GREAT HOUSE FELSHAM , BURY ST EDMUNDS
IP30 0QP, SUFFOLK
RACHEL CAROLINE SUMMERS (resigned)
Director, CHARTERED SURVEYOR, 2002.08.22 - 2015.06.26
THE MANSE , BRANDESTON
IP13 7AT, SUFFOLK

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Information about the Private Limited Company THOMAS RIDLEY AND SON,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: 2016.04.06. Reload the data