RIDGEONS FOREST PRODUCTS LIMITED
RIDGEONS BULK LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1TS

Company number 02104391
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address NUFFIELD ROAD, CAMBRIDGE, CB4 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Ian Christopher Anthony Northen as a director on 27 January 2017; Termination of appointment of Anne Kathleen Ridgeon as a director on 27 January 2017; Termination of appointment of Gordon Hugh Elliot Ridgeon as a secretary on 27 January 2017. The most likely internet sites of RIDGEONS FOREST PRODUCTS LIMITED are www.ridgeonsforestproducts.co.uk, and www.ridgeons-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Ridgeons Forest Products Limited is a Private Limited Company. The company registration number is 02104391. Ridgeons Forest Products Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Ridgeons Forest Products Limited is Nuffield Road Cambridge Cb4 1ts. . LAWES, John Paul Frederick is a Director of the company. NORTHEN, Ian Christopher Anthony is a Director of the company. Secretary FORBES, Ian Robert has been resigned. Secretary RIDGEON, David Cyril Elliot has been resigned. Secretary RIDGEON, Gordon Hugh Elliot has been resigned. Director FORBES, Ian Robert has been resigned. Director NEWBURY, Alan 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, Michael Hugh Elliot has been resigned. Director RIDGEON, Rachel Elizabeth has been resigned. Director SYMONS, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWES, John Paul Frederick
Appointed Date: 27 January 2017
55 years old
Director
NORTHEN, Ian Christopher Anthony
Appointed Date: 27 January 2017
51 years old

Resigned Directors

Secretary
FORBES, Ian Robert
Resigned: 22 June 1993
Secretary
RIDGEON, David Cyril Elliot
Resigned: 01 January 2001
Secretary
RIDGEON, Gordon Hugh Elliot
Resigned: 27 January 2017
Appointed Date: 01 January 2001
Director
FORBES, Ian Robert
Resigned: 22 June 1993
73 years old
Director
NEWBURY, Alan
Resigned: 12 July 2001
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, Michael Hugh Elliot
Resigned: 27 January 2017
87 years old
Director
RIDGEON, Rachel Elizabeth
Resigned: 01 January 2010
Appointed Date: 31 December 1993
63 years old
Director
SYMONS, Michael John
Resigned: 29 January 1998
78 years old

Persons With Significant Control

Ridgeon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEONS FOREST PRODUCTS LIMITED Events

06 Feb 2017
Appointment of Mr Ian Christopher Anthony Northen as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Anne Kathleen Ridgeon as a director on 27 January 2017
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 Michael Hugh Elliot Ridgeon as a director on 27 January 2017
03 Feb 2017
Termination of appointment of Gordon Hugh Elliot Ridgeon as a director on 27 January 2017
...
... and 89 more events
02 May 1987
Accounting reference date notified as 30/11
06 Mar 1987
Registered office changed on 06/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Certificate of Incorporation
27 Feb 1987
Incorporation

RIDGEONS FOREST PRODUCTS LIMITED Charges

4 January 1993
Fixed and floating charge
Delivered: 6 January 1993
Status: Satisfied on 22 February 2013
Persons entitled: Midland Bank PLC
Description: All patents,trade marks/names....etc. See form 395. fixed…
1 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 24 February 1993
Persons entitled: Barclays Bank PLC
Description: Land & property at herrings well, suffolk together with the…
23 November 1987
Debenture
Delivered: 27 November 1987
Status: Satisfied on 24 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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