Company number 08617327
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registration of charge 086173270006, created on 15 November 2016; Current accounting period extended from 28 December 2016 to 31 December 2016; Group of companies' accounts made up to 27 December 2015. The most likely internet sites of RIDLEY GODFREY (HOLDINGS) LIMITED are www.ridleygodfreyholdings.co.uk, and www.ridley-godfrey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridley Godfrey Holdings Limited is a Private Limited Company.
The company registration number is 08617327. Ridley Godfrey Holdings Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Ridley Godfrey Holdings Limited is Rougham Industrial Estate Rougham Bury St Edmunds Suffolk Ip30 9nd. . GODFREY, Hugh Edward is a Director of the company. GODFREY, Jennifer Patricia is a Director of the company. GODFREY, Justin Alexander is a Director of the company. The company operates in "Activities of distribution holding companies".
Current Directors
Persons With Significant Control
Mr Hugh Edward Godfrey
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Jennifer Patricia Godfrey
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Justin Alexander Godfrey
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust
RIDLEY GODFREY (HOLDINGS) LIMITED Events
17 Nov 2016
Registration of charge 086173270006, created on 15 November 2016
20 Oct 2016
Current accounting period extended from 28 December 2016 to 31 December 2016
10 Oct 2016
Group of companies' accounts made up to 27 December 2015
18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
11 Feb 2016
Registration of charge 086173270005, created on 3 February 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 11 more events
17 Jul 2014
Particulars of variation of rights attached to shares
17 Jul 2014
Change of share class name or designation
17 Jul 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Memorandum of Association
01 Jul 2014
Current accounting period extended from 31 July 2014 to 28 December 2014
19 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19
15 November 2016
Charge code 0861 7327 0006
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 rougham industrial estate rougham suffolk t/n…
3 February 2016
Charge code 0861 7327 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at unit 2 rougham industrial estate rougham…
3 February 2016
Charge code 0861 7327 0004
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 3B rougham industrial estate rougham…
3 February 2016
Charge code 0861 7327 0003
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 3 rougham industrial estate rougham…
3 February 2016
Charge code 0861 7327 0002
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 3B fred castle way rougham industrial…
3 February 2016
Charge code 0861 7327 0001
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 10 maxwell road rougham industrial…