Company number 03085921
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address UPPER FURZEFIELD, FRAGBARROW LANE, DITCHLING COMMON, EAST SUSSEX, ENGLAND, BN6 8TP
Home Country United Kingdom
Nature of Business 01210 - Growing of grapes, 11020 - Manufacture of wine from grape
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 030859210007 in full; Satisfaction of charge 030859210008 in full; Satisfaction of charge 030859210006 in full. The most likely internet sites of RIDGEVIEW ESTATE WINERY LIMITED are www.ridgeviewestatewinery.co.uk, and www.ridgeview-estate-winery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ridgeview Estate Winery Limited is a Private Limited Company.
The company registration number is 03085921. Ridgeview Estate Winery Limited has been working since 31 July 1995.
The present status of the company is Active. The registered address of Ridgeview Estate Winery Limited is Upper Furzefield Fragbarrow Lane Ditchling Common East Sussex England Bn6 8tp. . ROBERTS, Tamara is a Secretary of the company. GAYLER, Graham Anthony is a Director of the company. ROBERTS, Christine Pamela is a Director of the company. ROBERTS, Simon Matthew is a Director of the company. ROBERTS, Tamara is a Director of the company. TUKKER, Arie is a Director of the company. Secretary ROBERTS, Michael Guist has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROBERTS, Michael Guist has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of grapes".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Persons With Significant Control
Tamara Jane Roberts
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Simon Matthew Roberts
Notified on: 20 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Graham Anthony Gayler
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Christine Pamela Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIDGEVIEW ESTATE WINERY LIMITED Events
01 Mar 2017
Satisfaction of charge 030859210007 in full
01 Mar 2017
Satisfaction of charge 030859210008 in full
28 Feb 2017
Satisfaction of charge 030859210006 in full
28 Feb 2017
Satisfaction of charge 030859210005 in full
28 Feb 2017
Satisfaction of charge 4 in full
...
... and 87 more events
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 33 crwys road, cardiff, CF2 4YF
10 Aug 1995
Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF
10 Aug 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
31 Jul 1995
Incorporation
29 November 2016
Charge code 0308 5921 0010
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at upper furzefield. Fragbarrow lane…
12 September 2016
Charge code 0308 5921 0009
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
8 April 2016
Charge code 0308 5921 0008
Delivered: 20 April 2016
Status: Satisfied
on 1 March 2017
Persons entitled: Direct Wines Limited
Description: 44,416 bottles of chargor's own production wine the chargor…
30 April 2015
Charge code 0308 5921 0007
Delivered: 6 May 2015
Status: Satisfied
on 1 March 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0308 5921 0006
Delivered: 24 May 2014
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at fragbarrow nursery fragbarrow lane…
8 May 2014
Charge code 0308 5921 0005
Delivered: 16 May 2014
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Part of upper furzefield, ditchling common, ditchling, east…
29 November 2010
Legal charge
Delivered: 11 December 2010
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Upper furzefield fragbarrow lane ditching common east…
4 November 2010
Legal charge
Delivered: 6 November 2010
Status: Satisfied
on 8 January 2011
Persons entitled: National Westminster Bank PLC
Description: Upper furzefield fragbarrow lane ditchling common east…
27 October 1999
Mortgage debenture
Delivered: 29 October 1999
Status: Satisfied
on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied
on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…