RIDGEGATE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 02126304
Status Active
Incorporation Date 27 April 1987
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital on 24 May 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 22/05/17. The most likely internet sites of RIDGEGATE LIMITED are www.ridgegate.co.uk, and www.ridgegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ridgegate Limited is a Private Limited Company. The company registration number is 02126304. Ridgegate Limited has been working since 27 April 1987. The present status of the company is Active. The registered address of Ridgegate Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary ADDY, Neville has been resigned. Secretary CHARLTON, John William Charles has been resigned. Secretary HAWLEY, Verna has been resigned. Director ADDY, Neville has been resigned. Director CHARLTON, John William Charles has been resigned. Director KEETON, Neil Ivor has been resigned. Director PROWSE, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 May 2015

Director
HODGSON, Richard George
Appointed Date: 22 December 2011
57 years old

Resigned Directors

Secretary
ADDY, Neville
Resigned: 09 December 1994

Secretary
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 22 December 2011

Secretary
HAWLEY, Verna
Resigned: 22 December 2011
Appointed Date: 09 December 1994

Director
ADDY, Neville
Resigned: 09 December 1994
77 years old

Director
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 22 December 2011
69 years old

Director
KEETON, Neil Ivor
Resigned: 22 December 2011
73 years old

Director
PROWSE, John
Resigned: 07 January 2013
Appointed Date: 22 December 2011
71 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGEGATE LIMITED Events

24 May 2017
Statement of capital on 24 May 2017
  • GBP 1

24 May 2017
Statement by Directors
24 May 2017
Solvency Statement dated 22/05/17
24 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 100 more events
11 Sep 1987
Director resigned;new director appointed

11 Sep 1987
Secretary resigned;new secretary appointed

04 Sep 1987
Memorandum and Articles of Association
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Apr 1987
Certificate of Incorporation

RIDGEGATE LIMITED Charges

8 January 2013
Debenture
Delivered: 9 January 2013
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 1988
Debenture
Delivered: 3 June 1988
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…