Company number 03535310
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Rosemary Anne Cicely Baber on 20 March 2017; Director's details changed for Mr Geoffrey Donald Baber on 20 March 2017. The most likely internet sites of RAGILBURY ROOTS LIMITED are www.ragilburyroots.co.uk, and www.ragilbury-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ragilbury Roots Limited is a Private Limited Company.
The company registration number is 03535310. Ragilbury Roots Limited has been working since 26 March 1998.
The present status of the company is Active. The registered address of Ragilbury Roots Limited is Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. . BABER, Rosemary Anne Cicely is a Secretary of the company. BABER, Barnaby Edward Geoffrey is a Director of the company. BABER, Geoffrey Donald is a Director of the company. BABER, Lucinda Selina is a Director of the company. BABER, Rosemary Anne Cicely is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, William Robert Bartle has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Persons With Significant Control
Mr Geoffrey Donald Baber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAGILBURY ROOTS LIMITED Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Mar 2017
Director's details changed for Rosemary Anne Cicely Baber on 20 March 2017
28 Mar 2017
Director's details changed for Mr Geoffrey Donald Baber on 20 March 2017
27 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 6
11 Aug 2016
Satisfaction of charge 5 in full
...
... and 80 more events
14 Oct 1998
Ad 30/09/98--------- £ si 10@1=10 £ ic 30/40
28 Apr 1998
Accounting reference date extended from 31/03/99 to 30/08/99
28 Apr 1998
Ad 26/03/98--------- £ si 28@1=28 £ ic 2/30
30 Mar 1998
Secretary resigned
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26 Mar 1998
Incorporation
9 June 2016
Charge code 0353 5310 0015
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 12 hillcrest 57 ladbroke grove.
1 October 2015
Charge code 0353 5310 0014
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 4 old house road balsham cambridgeshire t/no CB383394…
1 October 2015
Charge code 0353 5310 0013
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: 4 old house road balsham…
13 May 2013
Charge code 0353 5310 0012
Delivered: 23 May 2013
Status: Satisfied
on 10 May 2014
Persons entitled: Coutts and Company
Description: Land on the south west side of 95 stetchworth road…
16 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 18 new park road lee mill ivybridge.
16 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 21 moorfield drive wilberfoss.
16 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 25 hazel road new ollerton.
15 February 2010
Legal charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 28 sellwood drive carterton brizenorton…
24 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 13 ripley road luton bedfordshire fixtures and fittings…
19 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied
on 22 August 2009
Persons entitled: Coutts & Company
Description: Mill cottage the wynd gayle hawes north yorkshire.
16 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: The whole and any part of the undertaking property and…
16 January 2009
Legal charge
Delivered: 21 January 2009
Status: Satisfied
on 11 August 2016
Persons entitled: Coutts & Co
Description: The property k/a gulling green barn bury road brockley bury…
22 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Clay cottage twites corner great saxham bury st edmunds…
30 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 5 hillcrest 51-57 ladbroke grove london. See the mortgage…
18 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: 21 cale street chelsea london t/no BGL37596.