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RIDGEON GROUP LIMITED

Learn more about RIDGEON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CB4 1TS

RIDGEON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00253252
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.05
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Company RIDGEON GROUP LIMITED is a Private Limited Company, registration number 00253252, established in United Kingdom on the 5. January 1931. The company is now active. The company has been in business for 85 years and 10 months. This company used to be called CYRIL RIDGEON & SON LIMITED. The company is based on NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CB4 1TS. Business of the company RIDGEON GROUP LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company RIDGEON GROUP LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 640948
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DIRECTOR APPOINTED MR NICHOLAS SIMS
Form type: AP01
Date: 2015.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH
Form type: TM01
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MR PETER EDWARD WHITTLE
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI
Form type: TM01
Date: 2015.03.24
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON
Form type: TM01
Date: 2014.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ADOPT ARTICLES 05/09/2013
Form type: RES01
Date: 2013.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN
Form type: AP01
Date: 2012.12.14
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 25/10/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 25/10/2012
Form type: CH01
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES
Form type: AP01
Date: 2012.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 10/11/2011
Form type: CH01
Date: 2011.11.10
£2.95
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ADOPT ARTICLES 13/06/2011
Form type: RES01
Date: 2011.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED JOHNNIE SAM
Form type: AP01
Date: 2010.11.16
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 09/11/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 09/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON
Form type: TM01
Date: 2010.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.23
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH RIDGEON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ELLIOT RIDGEON / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HUGH ELLIOT RIDGEON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE KATHLEEN RIDGEON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALBERT ATTWOOD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 20/10/2008
Form type: 288c
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE PARKER
Form type: 288b
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED FRANK ALBERT ATTWOOD
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH
Form type: 288a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED DAVID NEIL SARTI
Form type: 288a
Date: 2008.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29

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Company directors and board members:

GORDON HUGH ELLIOT RIDGEON (current)
Secretary, BUSINESSMAN, 2001.01.01
3 THORNTON CLOSE , GIRTON
CB3 0NF, CAMBRIDGE
FRANK ALBERT ATTWOOD (current)
Director, CHARTERED ACCOUNTANT, 2008.04.01
21 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
RODNEY PENNINGTON BAKER-BATES (current)
Director, COMPANY DIRECTOR, 2012.08.01
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
ENGLAND
IAN CHRISTOPHER ANTHONY NORTHEN (current)
Director, CHARTERED ACCOUNTANT, 2012.11.27
RIDGEON GROUP LTD TRINITY HALL INDUSTRIAL ESTATE NUFFIELD ROAD , CAMBRIDGE
CB4 1TS
ANNE KATHLEEN RIDGEON (current)
Director, COMPANY DIRECTOR, 1995.09.01
54 HIGH STREET LITTLE ABINGTON , CAMBRIDGE
CB21 6BG, CAMBRIDGESHIRE
GORDON HUGH ELLIOT RIDGEON (current)
Director, BUSINESSMAN, 2001.01.01
3 THORNTON CLOSE , GIRTON
CB3 0NF, CAMBRIDGE
MICHAEL HUGH ELLIOT RIDGEON (current)
Director, 1991.11.03
16 BRANKSOME DENE ROAD , BOURNEMOUTH
BH4 8JW
JOHNNIE LEE SAM (current)
Director, CONSULTANT, 2010.11.01
54 HIGH STREET , LITTLE ABINGTON
CB21 6BG, CAMBRIDGESHIRE
NICHOLAS SIMS (current)
Director, MANAGING DIRECTOR, 2015.06.30
NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE , CAMBRIDGE
CB4 1TS
AMANDA HELEN JOAN SMITH (current)
Director, NONE, 2010.04.01
4 WEST HAGLEY MEWS WORCESTER ROAD , HAGLEY
DY9 0NZ, STOURBRIDGE
PETER EDWARD WHITTLE (current)
Director, COMPANY DIRECTOR, 2015.01.30
REDWOOD BLACKPOND LANE FARNHAM COMMON , SLOUGH
SL2 3EN
ENGLAND
DAVID CYRIL ELLIOT RIDGEON (resigned)
Secretary, 1991.11.03 - 2001.01.01
RECTORY FARM MADINGLEY ROAD COTON , CAMBRIDGE
CB3 7PG, CAMBRIDGESHIRE
TERENCE PARKER (resigned)
Director, 1997.10.01 - 2008.08.16
89 BEAUMONT ROAD , CAMBRIDGE
CB1 8PX
DAVID CYRIL ELLIOT RIDGEON (resigned)
Director, 1991.11.03 - 2014.10.07
PRIORY COTTAGE CHURCH ROAD TOFT , CAMBRIDGE
CB23 2RH
ENGLAND
KATHLEEN JOAN RIDGEON (resigned)
Director, 1991.11.03 - 1993.08.20
THE BUNGALOW RECTORY FARM MADINGLEY ROAD COTON , CAMBRIDGE
CB3 7PG
RACHEL ELIZABETH RIDGEON (resigned)
Director, 1993.08.20 - 2010.01.01
7 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8AJ, CAMBRIDGESHIRE
ANGELA LOUISE RUSHFORTH (resigned)
Director, MANAGING DIRECTOR, 2008.05.12 - 2015.06.05
NEWTON BARN CHURCH ROAD OLD NEWTON , STOWMARKET
IP14 4PH, SUFFOLK
ENGLAND
DAVID SARTI (resigned)
Director, 2008.04.01 - 2015.01.30
NUFFIELD ROAD TRINITY HALL INDUSTRIAL ESTATE , CAMBRIDGE
CB4 1TS
MICHAEL JOHN SYMONS (resigned)
Director, 1993.12.31 - 1998.01.29
13 ST BARNABAS ROAD , CAMBRIDGE
CB1 2BU, CAMBRIDGESHIRE

Companies near to RIDGEON GROUP ltd.

Information about the Private Limited Company RIDGEON GROUP 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: 2016.04.15. Reload the data