Company Information for THOMAS RIDLEY AND SON,LIMITED
814 LEIGH ROAD, SLOUGH, SL1 4BD,
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Company Registration Number
00148692
Private Limited Company
Active |
Company Name | |
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THOMAS RIDLEY AND SON,LIMITED | |
Legal Registered Office | |
814 LEIGH ROAD SLOUGH SL1 4BD Other companies in IP30 | |
Company Number | 00148692 | |
---|---|---|
Company ID Number | 00148692 | |
Date formed | 1917-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237397673 |
Last Datalog update: | 2023-10-05 19:10:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH EDWARD GODFREY |
||
HUGH EDWARD GODFREY |
||
JENNIFER PATRICIA GODFREY |
||
JUSTIN ALEXANDER GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MAURICE SNELLING |
Director | ||
RACHEL CAROLINE SUMMERS |
Director | ||
DOUGLAS ARTHUR BECKETT |
Director | ||
ROY STUART PROCTOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREYR VENTURES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-12-03 | Active | |
GREENWAY HOMES LIMITED | Company Secretary | 1991-08-03 | CURRENT | 1984-10-24 | Active | |
RIDLEY GODFREY (HOLDINGS) LIMITED | Director | 2015-06-22 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
COUNTRY RANGE FOODSERVICE LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
COUNTRYWIDE FOODSERVICE LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
FREYR VENTURES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-03 | Active | |
GREENWAY HOMES LIMITED | Director | 1991-08-03 | CURRENT | 1984-10-24 | Active | |
RIDLEY GODFREY (HOLDINGS) LIMITED | Director | 2015-06-22 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
FREYR VENTURES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-03 | Active | |
GREENWAY HOMES LIMITED | Director | 1991-08-03 | CURRENT | 1984-10-24 | Active | |
FOOD ANGLES LIMITED | Director | 2015-07-17 | CURRENT | 2006-11-23 | Active | |
THE COUNTRY RANGE GROUP LIMITED | Director | 2015-01-01 | CURRENT | 1994-11-02 | Active | |
RIDLEY GODFREY (HOLDINGS) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
CR FOODSERVICE LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 25/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | |
Termination of appointment of Hugh Edward Godfrey on 2023-01-20 | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA SARAH GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER PATRICIA GODFREY | ||
DIRECTOR APPOINTED MR PHILIP DAVID JOHN ATYEO | ||
DIRECTOR APPOINTED MR ANDREW MARK SELLEY | ||
DIRECTOR APPOINTED MS ALISON BROGAN | ||
Appointment of Mr Thamer Hamandi as company secretary on 2023-01-20 | ||
CESSATION OF RIDLEY GODFREY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Caterfood Holdings Limited as a person with significant control on 2023-01-20 | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Endeavour House Perkins Road Bury St. Edmunds Suffolk IP30 9XA United Kingdom | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
AA01 | Current accounting period extended from 31/12/23 TO 30/06/24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/23 FROM Endeavour House Perkins Road Bury St. Edmunds Suffolk IP30 9XA United Kingdom | |
PSC02 | Notification of Caterfood Holdings Limited as a person with significant control on 2023-01-20 | |
PSC07 | CESSATION OF RIDLEY GODFREY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Thamer Hamandi as company secretary on 2023-01-20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID JOHN ATYEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BARRETT | |
TM02 | Termination of appointment of Hugh Edward Godfrey on 2023-01-20 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Alexander Godfrey on 2022-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CH01 | Director's details changed for Mrs Jennifer Patricia Godfrey on 2020-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUGH EDWARD GODFREY on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM Rougham Industrial Estate Rougham Bury St Edmunds Suffolk, IP30 9nd | |
AP01 | DIRECTOR APPOINTED NICOLA SARAH GODFREY | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMIEN BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 45667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 45667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MAURICE SNELLING | |
CH01 | Director's details changed for Mr Hugh Edward Godfrey on 2016-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 45667 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CAROLINE SUMMERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 45667 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/10 | |
AR01 | 03/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/09 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER GODFREY / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SNELLING / 31/08/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/01 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/00 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/12/97 | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/96 | |
363s | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS RIDLEY AND SON,LIMITED
THOMAS RIDLEY AND SON,LIMITED owns 1 domain names.
thomasridley.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |