RIDGEON GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1TS
Company number 00253252
Status Active
Incorporation Date 5 January 1931
Company Type Private Limited Company
Address NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CB4 1TS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr John Paul Frederick Lawes as a director on 27 February 2017; Termination of appointment of Nicholas Sims as a director on 27 February 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of RIDGEON GROUP LIMITED are www.ridgeongroup.co.uk, and www.ridgeon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. Ridgeon Group Limited is a Private Limited Company. The company registration number is 00253252. Ridgeon Group Limited has been working since 05 January 1931. The present status of the company is Active. The registered address of Ridgeon Group Limited is Nuffield Road Trinity Hall Industrial Estate Cambridge Cb4 1ts. . ATTWOOD, Frank Albert is a Director of the company. LAWES, John Paul Frederick is a Director of the company. NORTHEN, Ian Christopher Anthony is a Director of the company. PHILIPS, Dalton Timothy is a Director of the company. SAM, Johnnie Lee is a Director of the company. Secretary RIDGEON, David Cyril Elliot has been resigned. Secretary RIDGEON, Gordon Hugh Elliot has been resigned. Director BAKER-BATES, Rodney Pennington has been resigned. Director PARKER, Terence has been resigned. Director RIDGEON, Anne Kathleen has been resigned. Director RIDGEON, David Cyril Elliot has been resigned. Director RIDGEON, Gordon Hugh Elliot has been resigned. Director RIDGEON, Kathleen Joan has been resigned. Director RIDGEON, Michael Hugh Elliot has been resigned. Director RIDGEON, Rachel Elizabeth has been resigned. Director RUSHFORTH, Angela Louise has been resigned. Director SARTI, David has been resigned. Director SIMS, Nicholas has been resigned. Director SMITH, Amanda Helen Joan has been resigned. Director SYMONS, Michael John has been resigned. Director WHITTLE, Peter Edward has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ATTWOOD, Frank Albert
Appointed Date: 01 April 2008
83 years old
Director
LAWES, John Paul Frederick
Appointed Date: 27 February 2017
56 years old
Director
NORTHEN, Ian Christopher Anthony
Appointed Date: 27 November 2012
51 years old
Director
PHILIPS, Dalton Timothy
Appointed Date: 13 December 2016
58 years old
Director
SAM, Johnnie Lee
Appointed Date: 01 November 2010
66 years old

Resigned Directors

Secretary
RIDGEON, David Cyril Elliot
Resigned: 01 January 2001
Secretary
RIDGEON, Gordon Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 01 January 2001
Director
BAKER-BATES, Rodney Pennington
Resigned: 30 September 2016
Appointed Date: 01 August 2012
81 years old
Director
PARKER, Terence
Resigned: 16 August 2008
Appointed Date: 01 October 1997
77 years old
Director
RIDGEON, Anne Kathleen
Resigned: 27 January 2017
Appointed Date: 01 September 1995
59 years old
Director
RIDGEON, David Cyril Elliot
Resigned: 07 October 2014
90 years old
Director
RIDGEON, Gordon Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 01 January 2001
63 years old
Director
RIDGEON, Kathleen Joan
Resigned: 20 August 1993
121 years old
Director
RIDGEON, Michael Hugh Elliot
Resigned: 27 January 2017
88 years old
Director
RIDGEON, Rachel Elizabeth
Resigned: 01 January 2010
Appointed Date: 20 August 1993
63 years old
Director
RUSHFORTH, Angela Louise
Resigned: 05 June 2015
Appointed Date: 12 May 2008
59 years old
Director
SARTI, David
Resigned: 30 January 2015
Appointed Date: 01 April 2008
60 years old
Director
SIMS, Nicholas
Resigned: 27 February 2017
Appointed Date: 30 June 2015
66 years old
Director
SMITH, Amanda Helen Joan
Resigned: 27 January 2017
Appointed Date: 01 April 2010
56 years old
Director
SYMONS, Michael John
Resigned: 29 January 1998
Appointed Date: 31 December 1993
78 years old
Director
WHITTLE, Peter Edward
Resigned: 20 October 2016
Appointed Date: 30 January 2015
73 years old

Persons With Significant Control

Ridgeon Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

RIDGEON GROUP LIMITED Events

06 Mar 2017
Appointment of Mr John Paul Frederick Lawes as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Nicholas Sims as a director on 27 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Termination of appointment of Gordon Hugh Elliot Ridgeon as a secretary on 27 January 2017
03 Feb 2017
Termination of appointment of Anne Kathleen Ridgeon as a director on 27 January 2017
...
... and 141 more events
20 Dec 1986
Return made up to 24/11/86; full list of members
28 Nov 1986
Resolution passed on
28 Nov 1986
Memorandum and Articles of Association
15 Oct 1986
Full accounts made up to 31 December 1985
05 Jan 1931
Incorporation

RIDGEON GROUP LIMITED Charges

22 July 1991
Legal charge
Delivered: 24 July 1991
Status: Satisfied on 2 June 1993
Persons entitled: Midland Bank PLC
Description: F/H 127, 129, 131 cavendish road cambridge.
2 November 1990
Debenture
Delivered: 8 November 1940
Status: Satisfied on 11 January 1995
Persons entitled: Elliott Redgeon Elliott Ridgeon David Cyril Michael Hugh
Description: Fixed and floating charges over the undertaking and all…
17 October 1979
Mortgage
Delivered: 30 October 1979
Status: Satisfied on 11 January 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises near cavendish road, cambridge at…
25 November 1965
Mortgage debenture
Delivered: 25 November 1965
Status: Satisfied on 12 October 1991
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Saw mills depot & storage & other buildings, land cavendish…
28 March 1955
Mortgage & charge
Delivered: 1 April 1955
Status: Satisfied on 19 November 1991
Persons entitled: Midland Bank PLC
Description: Various properties in marsh and cambridge for details of…

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